| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLEVELAND SHOTBLASTING LIMITED | 01256927 | 11/12/1991 | One Red Flag |
| Chaldor Limited | 02757600 | 29/10/1992 | Dissolved |
| Chase De Vere Home Loans Plc | 02424297 | 19/09/1991 | Dissolved |
| Minyar Plc | 01711219 | 14/06/1991 | Dissolved |
| Pall Mall Money Management Ltd | 02617632 | 23/07/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHASE DE VERE FINANCIAL LIMITED | 02788320 | 11/02/1993 | 09/08/1993 | Dissolved |
| Chase De Vere Commercial Ltd | 02470922 | 16/02/1992 | 01/02/1997 | Dissolved |
| Elroy Ltd | 02620209 | 28/04/1992 | 25/08/1992 | Dissolved |
| FORENSIC INVESTIGATIVE ASSOCIATES LIMITED | 02608920 | 31/03/1992 | 26/07/1995 | Dissolved |
| Harvey Plating Ltd | 01145616 | 22/08/1995 | 24/08/1995 | Dissolved |
| Harvey Plating Ltd | 01145616 | 22/08/1995 | 24/08/1995 | Dissolved |
| MORTGAGES PLC | 03320975 | 19/02/1997 | 31/03/1998 | Silver |
| Pall Mall Asset Management Ltd | 02002316 | 02/06/1991 | 01/09/1993 | Dissolved |
| Pall Mall Trustee Co Ltd | 02626951 | 05/07/1991 | 01/09/1993 | Dissolved |
| Pall Mall Trustee Co Ltd | 02626951 | 05/07/1991 | 30/09/1991 | Dissolved |
| Telconex Ltd | 01733750 | 07/03/1993 | 11/02/2000 | Dissolved |