| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARGILL PORTFOLIO INVESTMENTS LIMITED | 04364934 | 26/01/2011 | Dissolved |
| CARGILL PROPERTY INVESTMENTS | 04780598 | 26/01/2011 | Dissolved |
| CARVAL INVESTORS UK LIMITED | 05863476 | 12/01/2011 | Gold |
| CFM II LIMITED | 02856228 | 19/08/2015 | Dissolved |
| CVI INVESTMENT HOLDINGS II LIMITED | 11210266 | 16/02/2018 | Amber |
| CVI INVESTMENT HOLDINGS LIMITED | 11172593 | 26/01/2018 | One Red Flag |
| FAIRMILE GENERAL PARTNER 1 LIMITED | 04364928 | 26/01/2011 | Dissolved |
| FAIRMILE PORTFOLIO MANAGEMENT LIMITED | 02892770 | 26/01/2011 | Dissolved |
| FAIRMILE RECOVERIES (UK) LIMITED | 06223746 | 26/01/2011 | Dissolved |
| LYNDALE HOLDINGS LIMITED | 12544280 | 02/04/2020 | Amber |
| ORDERBIDE II LIMITED | 05019363 | 26/01/2011 | Dissolved |
| WOLVERTON PROPERTIES LIMITED | 04547692 | 26/01/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CARGILL FINANCE LIMITED | 02671799 | 03/02/2011 | 09/10/2019 | Not Trading |
| CARGILL FINANCIAL MARKETS LIMITED | 02496185 | 19/08/2015 | 09/10/2019 | Silver |
| CARGILL INVESTMENTS | 03020786 | 26/01/2011 | 09/10/2019 | Silver |
| CARGILL INVESTMENTS HOLDINGS LIMITED | 03577241 | 26/01/2011 | 09/10/2019 | Silver |
| CARGILL UK FINANCE LIMITED | 08542632 | 19/08/2015 | 09/10/2019 | Dissolved |
| EAST MEDITERRANEAN TRADING LIMITED | 03656234 | 04/04/2002 | 11/12/2006 | Dissolved |
| GRACECHURCH UTG NO. 405 LIMITED | 06040406 | 02/03/2011 | 24/12/2014 | Dissolved |