| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Luna 1 Ltd | 06539256 | 19/03/2008 | Dissolved |
| Luna 2 Ltd | 06537494 | 18/03/2008 | Dissolved |
| Luna 3 Ltd | 06543630 | 25/03/2008 | Dissolved |
| RAYMOND ROAD ESTATE LIMITED | 02553818 | 02/01/2008 | Silver |
| SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | SC245928 | 25/02/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIFFA ARGYLL & BUTE HOLDINGS LIMITED | SC219887 | 25/02/2016 | 07/02/2017 | Amber |
| BIFFA ARGYLL & BUTE LTD | SC211187 | 25/02/2016 | 07/02/2017 | Amber |
| BIFFA BDR HOLDINGS LIMITED | 07820781 | 25/02/2016 | 31/03/2019 | One Red Flag |
| BIFFA BDR LIMITED | 07820886 | 25/02/2016 | 31/03/2019 | Amber |
| BIFFA CUMBRIA HOLDINGS LTD | 06799825 | 25/02/2016 | 07/02/2017 | Silver |
| BIFFA CUMBRIA LTD | 06799850 | 25/02/2016 | 07/02/2017 | Amber |
| BIFFA PFI INVESTMENTS LIMITED | 03158124 | 28/08/2019 | 15/12/2023 | Amber |
| ELWA HOLDINGS LIMITED | 07389613 | 25/02/2016 | 22/04/2021 | Silver |
| ELWA LIMITED | 02700386 | 25/02/2016 | 05/05/2021 | Silver |
| G.E. C.I.F. TRUSTEES LTD. | 02669231 | 08/08/2013 | 19/05/2014 | Not Trading |
| G.E. S.P.S. PENSION TRUSTEES LTD. | 02669309 | 06/07/2011 | 01/11/2012 | Dissolved |
| GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED | 03601645 | 15/02/2011 | 23/04/2014 | Insolvent |
| GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | 06543556 | 25/03/2008 | 06/03/2009 | Dissolved |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | 06543621 | 25/03/2008 | 06/03/2009 | Insolvent |
| GE REAL ESTATE FINANCE HOLDINGS | 06420712 | 20/12/2007 | 06/03/2009 | Dissolved |
| GE REAL ESTATE FINANCE LIMITED | 06420016 | 20/12/2007 | 06/03/2009 | Dissolved |
| GE REAL ESTATE FINANCE TRUSTEE LIMITED | 06546821 | 27/03/2008 | 06/03/2009 | Dissolved |
| GE UK EURO I CO | 07229037 | 20/04/2010 | 23/04/2014 | Dissolved |
| RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | 06887587 | 25/02/2016 | 31/05/2017 | Dissolved |
| RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | 06835759 | 25/02/2016 | 31/05/2017 | Dissolved |
| SHANKS DUMFRIES AND GALLOWAY LIMITED | SC245927 | 25/02/2016 | 22/03/2021 | Dissolved |
| WAKEFIELD WASTE HOLDINGS LIMITED | 09926796 | 25/02/2016 | 30/06/2020 | Bronze |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | 08192370 | 25/02/2016 | 30/06/2020 | Amber |
| WAKEFIELD WASTE PFI LIMITED | 08193325 | 25/02/2016 | 30/06/2020 | Bronze |