| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BNB RECRUITMENT SOLUTIONS PLC | 01660786 | 05/04/2007 | Dissolved |
| BORRELLI CAPITAL LIMITED | 05815781 | 12/05/2006 | One Red Flag |
| BORRELLI CAPITAL LIMITED | 05815781 | 19/03/2012 | One Red Flag |
| CALLISTO RESOURCES LIMITED | 12084209 | 24/08/2020 | Dissolved |
| Dreamworks Group Plc | 03254575 | 25/09/1996 | Dissolved |
| Dreamworks Group Plc | 03254575 | 25/09/1996 | Dissolved |
| GREATLAND GOLD PLC | 05625107 | 06/04/2016 | Amber |
| KENDRICK RESOURCES PLC | 02401127 | 09/02/2022 | Amber |
| Laurence Prust International Ltd | 01599300 | 19/02/1992 | Dissolved |
| Metropolitan Bars Ltd | 03253454 | 23/09/1996 | Dissolved |
| Metropolitan Bars Ltd | 03253454 | 23/09/1996 | Dissolved |
| NORDIC PANORAMA PLC | 00148798 | 10/09/2008 | Dissolved |
| Odyssey (Cheshire) Ltd | 03699141 | 29/03/1999 | Dissolved |
| Old Codger Pub Co Ltd | 03253442 | 23/09/1996 | Dissolved |
| Old Codger Pub Co Ltd | 03253442 | 23/09/1996 | Dissolved |
| RED ROCK RESOURCES PLC | 05225394 | 23/07/2021 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Abdm Ltd | 07011199 | 07/09/2009 | 06/02/2010 | Dissolved |
| B W A GROUP PLC | 00255647 | 21/12/2009 | 23/04/2023 | Silver |
| BWA RESOURCES (UK) LIMITED | 11191267 | 06/03/2018 | 23/04/2023 | Bronze |
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | 00171831 | 04/10/1993 | 30/04/1994 | Gold |
| CREDIT COMMERCIAL DE FRANCE (UK) LIMITED | 02496225 | 26/04/1992 | 18/11/1994 | Dissolved |
| Ccf Equities Ltd | 02444646 | 20/11/1991 | 07/12/1993 | Dissolved |
| Ccf Holdings | 02196267 | 31/12/1992 | 20/10/1994 | Dissolved |
| Framlington Pensions Management Ltd | 02478773 | 08/03/1992 | 06/05/1994 | Dissolved |
| Granville Baird Davies Ltd | 01675296 | 03/05/1994 | 20/10/1994 | Dissolved |
| Heathcote Advisers Ltd | 03375398 | 01/07/1997 | 15/01/1999 | Dissolved |
| IAF CAPITAL LIMITED | 04753466 | 09/01/2009 | 31/12/2009 | Insolvent |
| IAF CORPORATE FINANCE LLP | OC318241 | 31/01/2009 | 10/12/2009 | Dissolved |
| IAF SECURITIES LIMITED | 02400738 | 01/09/2008 | 18/01/2009 | Dissolved |
| KENDRICK RESOURCES PLC | 02401127 | 17/10/2014 | 08/10/2020 | Amber |
| L.E.J. Technologies Limited | 02719744 | 22/04/1993 | 13/05/1993 | Dissolved |
| METAL CAPITAL LIMITED | 09283833 | 10/11/2016 | 04/12/2016 | Silver |
| ROBERT W. BAIRD GROUP LIMITED | 00863502 | 07/05/1997 | 08/06/1999 | Gold |
| ROBERT W. BAIRD LIMITED | 01745463 | 20/10/1994 | 01/04/1996 | Gold |
| SHORE CAPITAL AND CORPORATE LIMITED | 02083043 | 08/06/1999 | 31/08/2008 | Silver |
| SHORE CAPITAL MARKETS LIMITED | 04771893 | 01/07/2003 | 31/08/2008 | Bronze |
| STRATEGIC MINERALS PLC | 07440902 | 28/02/2011 | 04/04/2011 | Amber |
| THE CELEBRATED GROUP PLC | 02297958 | 30/09/1993 | 01/07/1994 | Dissolved |
| WATERMELON INVESTMENTS PLC | 06739917 | 01/07/2011 | 18/12/2014 | One Red Flag |