| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLIENTROLE ADVISORS LIMITED | 08426546 | 04/04/2013 | Dissolved |
| Sunley Leisure Ltd | 02370548 | 20/11/1998 | Dissolved |
| Turriff Ltd | 02655802 | 20/11/1998 | Dissolved |
| Turriff Scotland Limited | 02711604 | 20/11/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BERNARD SUNLEY & SONS PLC | 00743682 | 20/11/1998 | 20/11/2002 | One Red Flag |
| BLACKPOOL OPERATING COMPANY LIMITED | 01729327 | 10/12/1998 | 20/11/2002 | Gold |
| BROOMHALL JOINERY COMPANY LIMITED(THE) | 00263796 | 20/11/1998 | 20/11/2002 | Dissolved |
| FARR HALL PROPERTIES LIMITED | 02850333 | 17/09/1993 | 15/11/2002 | Dissolved |
| FARR HALL PROPERTIES LIMITED | 02850333 | 17/09/1993 | 20/11/2002 | Dissolved |
| FARRHO DEVELOPMENTS LIMITED | 02834923 | 29/07/1993 | 20/11/2002 | Dissolved |
| Farrho Developments (Maidstone) Ltd | 03746338 | 24/07/2000 | 20/11/2002 | Dissolved |
| LILLEY CONSTRUCTION LIMITED | SC141831 | 20/11/1998 | 20/11/2002 | Dissolved |
| Leisure Management Services Ltd | 01562690 | 20/11/1998 | 20/11/2002 | Dissolved |
| Lilley Civil Engineering Ltd | 01414983 | 20/11/1998 | 20/11/2002 | Dissolved |
| Phoenix Pakistan Ltd | 01722066 | 20/11/1998 | 20/11/2002 | Dissolved |
| SUNLEY TURRIFF CONSTRUCTION LIMITED | 02795371 | 20/11/1998 | 20/11/2002 | Dissolved |
| SUNLEY TURRIFF GROUP LIMITED | 03603712 | 08/10/1998 | 08/11/2000 | Dissolved |
| SUNLEY TURRIFF GROUP LIMITED | 03603712 | 08/10/1998 | 20/11/2002 | Dissolved |
| SUNLEY TURRIFF HOLDINGS LIMITED | 01945868 | 20/11/1998 | 20/11/2002 | Dissolved |
| Sunley Projects Ltd | 01054799 | 20/11/1998 | 20/11/2002 | Dissolved |
| Sunley Turriff Projects Ltd | 02282077 | 20/11/1998 | 20/11/2002 | Dissolved |
| TURRIFF CONSTRUCTION LIMITED | 02655191 | 20/11/1998 | 20/11/2002 | Dissolved |