| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Basicdyne Ltd | 02703405 | 07/04/1992 | Dissolved |
| British Atlantic Commerce Ltd | 03310158 | 20/10/1998 | Dissolved |
| College Hill Insurance Brokers Ltd | 04688041 | 16/06/2003 | Dissolved |
| College Hill Insurance Intermediaries Ltd | 04688067 | 16/06/2003 | Dissolved |
| Elmsleigh Ltd | 03428286 | 20/10/1998 | Dissolved |
| Goldabbey Management Ltd | 03779727 | 07/07/1999 | Dissolved |
| Ilchester Properties Ltd | 03701965 | 09/04/1999 | Dissolved |
| Marlbeck Ltd | 03348781 | 20/10/1998 | Dissolved |
| Star Equipment Management Ltd | 03456223 | 20/10/1998 | Dissolved |
| Transnational Developments Ltd | 03283745 | 20/10/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A B W Ltd | 03290527 | 20/10/1998 | 28/04/2000 | Dissolved |
| ASTERMASH LIMITED | 03787622 | 09/07/1999 | 16/08/1999 | Dissolved |
| Anglo Overseas Trading Co Ltd | 03783645 | 09/07/1999 | 16/08/1999 | Dissolved |
| August,Hope & Rock Ltd | 03339457 | 20/10/1998 | 28/04/2000 | Dissolved |
| CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | 05631717 | 22/11/2005 | 31/12/2006 | Dissolved |
| City Claims Management Ltd | 03867131 | 27/10/1999 | 02/05/2000 | Dissolved |
| Distriflex (Uk) Ltd | 03546648 | 20/10/1998 | 22/07/2003 | Dissolved |
| Euro-Commercial Ltd | 03738197 | 09/04/1999 | 28/04/2000 | Dissolved |
| HARBOUR CENTER LIMITED | 03473875 | 20/10/1998 | 28/04/2000 | Dissolved |
| Hansell Underwriting (Uk) Ltd | 05928056 | 07/09/2006 | 28/02/2008 | Dissolved |
| Hansell Underwriting (Uk) Ltd | 05928056 | 07/09/2006 | 28/02/2008 | Dissolved |
| I C F LOANS LIMITED | 04172715 | 22/03/2004 | 17/12/2007 | Dissolved |
| Intellectual Property Insurance Services Ltd | 03833552 | 31/08/1999 | 02/05/2000 | Dissolved |
| JTC TRUST COMPANY (UK) LIMITED | 04052659 | 05/07/2002 | 14/06/2006 | Gold |
| K R Partners (Uk) Ltd | 03810678 | 21/07/1999 | 17/01/2000 | Dissolved |
| KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED | 02863879 | 01/12/2000 | 02/10/2006 | Gold |
| KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED | 02863879 | 09/05/1994 | 02/10/2006 | Gold |
| KNOX D'ARCY LIMITED | 02468539 | 01/07/1996 | 25/09/2006 | Gold |
| Kingsgate International Ltd | 04546234 | 26/09/2002 | 21/11/2006 | Dissolved |
| London European Investments Ltd | 03703670 | 28/01/1999 | 28/04/2000 | Dissolved |
| Makinson Finance Ltd | 03551394 | 20/10/1998 | 07/05/1999 | Dissolved |
| OMNICONSULT (UK) LIMITED | 05635182 | 18/01/2006 | 31/12/2006 | Dissolved |
| OXHAUTH LIMITED | 04264827 | 18/04/2006 | 11/05/2006 | Bronze |
| PLASTIC SOLUTIONS LIMITED | 05653852 | 14/12/2005 | 31/12/2006 | Dissolved |
| PTC (SCOTLAND) LIMITED | SC286733 | 28/06/2005 | 31/12/2006 | Dissolved |
| PTC (SCOTLAND) LIMITED | SC286733 | 28/06/2005 | 31/12/2006 | Dissolved |
| Pandora Commerce Ltd | 03710217 | 30/03/1999 | 27/12/1999 | Dissolved |
| SAMKHAT LTD | 03807653 | 15/07/1999 | 22/08/2000 | Amber |
| Southbrook Corporation Ltd | 03704547 | 23/03/1999 | 28/04/2000 | Dissolved |
| Unibond Finance Ltd | 03310192 | 20/10/1998 | 28/04/2000 | Dissolved |
| W I D E Ltd | 03334778 | 20/10/1998 | 26/07/1999 | Dissolved |
| WANSFORD LIMITED | 03274928 | 09/06/2000 | 31/08/2000 | Dissolved |
| WANSFORD LIMITED | 03274928 | 20/10/1998 | 28/04/2000 | Dissolved |
| World Spirit Trading Ltd | 03456226 | 20/10/1998 | 28/04/2000 | Dissolved |