| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Evans,Montagu,Development Management Ltd | 02140950 | 29/11/1996 | Dissolved |
| Fusion Carmarthen Ltd | 03292352 | 05/01/2005 | Dissolved |
| Fusion Securities Ltd | SC220012 | 05/01/2005 | Dissolved |
| Meps (1992) Ltd | 02685383 | 29/11/1996 | Dissolved |
| Montagu Evans Financial Services Ltd | 02208347 | 29/11/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MONTAGU EVANS BUSINESS SERVICES LTD | 07173932 | 02/03/2010 | 09/02/2017 | One Red Flag |
| MONTAGU EVANS FACILITIES MANAGEMENT LIMITED | 02685378 | 29/11/1996 | 27/03/2017 | Dissolved |
| PARADIGM (HORIZON) LIMITED | SC288239 | 12/12/2005 | 20/06/2013 | Dissolved |
| PARADIGM REAL ESTATE MANAGERS LIMITED | SC254403 | 14/07/2004 | 22/09/2009 | Dissolved |
| WOMEN IN PRISON LIMITED | 05581944 | 02/08/2017 | 12/09/2018 | Silver |