| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 98a Boundary Rd Ltd | 02002344 | 29/01/1992 | Dissolved |
| CITILOANS LIMITED | 02503648 | 18/05/1992 | Dissolved |
| CITINET LIMITED | 02106633 | 01/10/1991 | Dissolved |
| Cardholder Services Ltd | 00504005 | 25/03/1992 | Dissolved |
| Channel Collections Ltd | 01752231 | 17/09/1992 | Dissolved |
| Citibank Europe Ltd | 02503652 | 12/06/1992 | Dissolved |
| Citibank Financial Trust Ltd | 00723064 | 10/06/1992 | Dissolved |
| Citibank Investment Management Ltd | 01985836 | 26/09/1991 | Dissolved |
| Citibank Leasing Ltd | 01004766 | 28/07/1992 | Dissolved |
| Citibank Trust Ltd | 00853179 | 12/06/1992 | Dissolved |
| Citibenefits Ltd | 02203844 | 01/11/1991 | Dissolved |
| Citicorp Capital Ltd | 01132358 | 26/10/1991 | Dissolved |
| Citicorp Finance Ltd | 01955979 | 24/07/1992 | Dissolved |
| Citicorp International Securities Finance Ltd | 01802575 | 15/05/1996 | Dissolved |
| Citicorp Scrimgeour Vickers Securities Ltd | 01989720 | 13/09/1992 | Dissolved |
| Citidealings Ltd | 01785742 | 16/08/1991 | Dissolved |
| Citifutures Ltd | 00725482 | 11/04/1996 | Dissolved |
| Citioptions Ltd | 02018430 | 30/11/1991 | Dissolved |
| DINERS CLUB LIMITED(THE) | 00501148 | 25/03/1992 | Dissolved |
| Fxt-G.P., Ltd. | 02669925 | 22/02/1994 | Dissolved |
| Fxt-L.P., Ltd. | 02669968 | 15/03/1994 | Dissolved |
| Heathview Nominees Ltd | 00573749 | 16/05/1991 | Dissolved |
| Kitecare Ltd | 01998851 | 11/06/1992 | Dissolved |
| New York London Finance Co Ltd | 00800003 | 30/10/1992 | Dissolved |
| Stars 5 Plc | 02503655 | 10/06/1992 | Dissolved |
| Stars 6 Plc | 02503651 | 18/05/1992 | Dissolved |
| Svt (Nominees) Ltd | 01986158 | 01/11/1991 | Dissolved |
| Vickers Da Costa Ltd | 02295322 | 16/04/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APRILWAY LIMITED | 01619666 | 22/08/1991 | 22/08/1993 | Dissolved |
| CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED | 04089228 | 06/07/2001 | 16/09/2016 | Gold |
| CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED | 04089236 | 06/07/2001 | 16/09/2016 | Gold |
| CIB PROPERTIES LIMITED | 01915885 | 01/11/1992 | 04/05/2001 | Amber |
| CIP PROPERTY (AIPT) LIMITED | 02405153 | 17/07/1991 | 16/09/2016 | Silver |
| CIP SLI UKPF NOMINEE NO 1 LIMITED | 05943939 | 22/09/2006 | 16/09/2016 | Silver |
| CIP SLI UKPF NOMINEE NO 2 LIMITED | 05943937 | 22/09/2006 | 16/09/2016 | Silver |
| CIT ASSET FINANCE (UK) LIMITED | 03894364 | 24/07/2000 | 20/09/2002 | Dissolved |
| CITIBANK LONDON NOMINEES LIMITED | 01468284 | 07/08/1991 | 21/06/2001 | Gold |
| CITICLIENT (CPF) NOMINEES LIMITED | 03999261 | 22/05/2000 | 04/09/2001 | Gold |
| CITICLIENT (CPF) NOMINEES NO 2 LIMITED | 03999259 | 22/05/2000 | 04/09/2001 | Gold |
| CITICORP TRUSTEE COMPANY LIMITED | 00235914 | 26/09/1991 | 28/10/2016 | Gold |
| CITIFRIENDS NOMINEE LIMITED | 02204145 | 07/08/1991 | 21/06/2001 | Gold |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | 02698894 | 20/03/1992 | 18/09/2001 | Dissolved |
| CITIGROUP PROPERTY LIMITED | 03687297 | 19/02/1999 | 04/05/2001 | Dissolved |
| CITIVIC NOMINEES LIMITED | 01807082 | 16/04/1996 | 06/09/2001 | Gold |
| CUIM NOMINEE LIMITED | 03162906 | 12/07/1996 | 21/06/2001 | Gold |
| EBS DEALING RESOURCES INTERNATIONAL LIMITED | 02669861 | 09/09/1993 | 29/06/1996 | Bronze |
| Financial Management Assurance Co Ltd | 02396191 | 16/06/1991 | 16/12/1991 | Dissolved |
| N.C.B.TRUST LIMITED | 00209374 | 07/08/1991 | 21/06/2001 | Gold |
| NATIONAL CITY NOMINEES LIMITED | 00245808 | 07/08/1991 | 21/06/2001 | Gold |
| ORBIAN MANAGEMENT LIMITED | 03522614 | 26/04/1999 | 14/07/2000 | One Red Flag |
| PEAC (UK) LIMITED | 03088213 | 24/07/2000 | 04/04/2002 | Gold |
| VIDACOS NOMINEES LIMITED | 00297979 | 28/10/1992 | 21/06/2001 | Gold |
| William Taylor & Associates Ltd | 02873952 | 23/12/1993 | 01/08/1995 | Dissolved |
| William Taylor Ltd | 02873953 | 23/12/1993 | 19/02/1998 | Dissolved |