| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Colourdale Ltd | 02945305 | 30/11/1994 | Dissolved |
| Equatorial Assets Ltd | 05428497 | 19/04/2005 | Dissolved |
| Eterna Watch Co Ltd | 00652407 | 21/11/1992 | Dissolved |
| G & S ASSET MANAGEMENT LIMITED | 06208579 | 11/04/2007 | Dissolved |
| Giftwine Ltd | 02957965 | 01/07/1995 | Dissolved |
| Gold Creek Black Hills Gold (U K) Ltd | 02818571 | 30/11/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BEST TRADING LIMITED | 01671379 | 04/02/2002 | 21/11/2002 | Bronze |
| BEST TRADING LIMITED | 01671379 | 01/10/2002 | 20/06/2012 | Bronze |
| CARMARTHEN HOLDINGS LIMITED | 03005783 | 01/07/2003 | 01/08/2005 | Dissolved |
| CARMARTHEN HOLDINGS LIMITED | 03005783 | 01/08/2005 | 21/11/2012 | Dissolved |
| GIFTWINE PROPERTIES LIMITED | 02982216 | 01/07/1995 | 08/02/2011 | Dissolved |
| GIFTWINE PROPERTIES LIMITED | 02982216 | 10/02/2011 | 20/06/2012 | Dissolved |
| Global Financial Services Uk Ltd | 04897761 | 12/09/2003 | 12/06/2007 | Dissolved |
| HYPOSPORT INTERNATIONAL LIMITED | 04492187 | 11/07/2003 | 10/03/2004 | Dissolved |
| MBT FINANCE LIMITED | 02630261 | 01/05/1995 | 01/07/2000 | Dissolved |
| PINCROWN LIMITED | 03210935 | 13/06/1996 | 20/01/1997 | Dissolved |
| PINCROWN LIMITED | 03210935 | 20/01/1997 | 20/06/2012 | Dissolved |
| POST COMMUNICATIONS LIMITED | 05083317 | 31/03/2004 | 19/06/2012 | One Red Flag |
| TRIMURTI INVESTMENTS LIMITED | 05645139 | 05/12/2005 | 12/04/2006 | Dissolved |
| TRIMURTI LIMITED | 04851842 | 31/07/2003 | 12/04/2005 | Dissolved |
| TRIMURTI LIMITED | 04851842 | 26/07/2004 | 20/06/2012 | Dissolved |
| TRIMURTI MANAGEMENT LIMITED | 05812400 | 10/05/2006 | 30/01/2008 | Dissolved |