| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHOPAL I LIMITED | 16144606 | 19/12/2024 | Amber |
| LOCUMTAP LTD | 10359095 | 01/08/2022 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUXEY BIDCO LIMITED | 11347510 | 04/05/2018 | 26/11/2018 | Amber |
| AUXEY FINCO LIMITED | 11347507 | 04/05/2018 | 26/11/2018 | Amber |
| AUXEY MIDCO LIMITED | 11347494 | 04/05/2018 | 26/11/2018 | Bronze |
| CHAMBERTIN (HOLDINGS) LIMITED | 08515929 | 03/05/2013 | 12/10/2017 | One Red Flag |
| CHAMBERTIN ACQUISITION LIMITED | 08515993 | 03/05/2013 | 12/10/2017 | Dissolved |
| CHAMBERTIN FINANCE LIMITED | 08515945 | 03/05/2013 | 12/10/2017 | Dissolved |
| CHAMBERTIN MIDCO LIMITED | 08515969 | 03/05/2013 | 12/10/2017 | Dissolved |
| CORNWALL BIDCO LIMITED | 06523321 | 30/06/2013 | 17/11/2017 | Dissolved |
| CORNWALL MIDCO LIMITED | 06523370 | 30/06/2013 | 17/11/2017 | Dissolved |
| CORNWALL TOPCO LIMITED | 06523423 | 08/05/2013 | 17/11/2017 | Dissolved |
| EMPEROR (EBT) LIMITED | 06329642 | 25/03/2008 | 27/10/2009 | Dissolved |
| EMPEROR BIDCO LIMITED | 06309944 | 25/03/2008 | 27/10/2009 | Dissolved |
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | 02830297 | 25/03/2008 | 27/01/2009 | Gold |
| HGCAPITAL LLP | OC301825 | 27/02/2019 | 25/02/2021 | Silver |
| LISTRAC BIDCO LIMITED | 08047175 | 26/07/2012 | 26/11/2018 | Silver |
| LISTRAC FINANCE LIMITED | 08046062 | 08/06/2012 | 26/11/2018 | Dissolved |
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | 10778028 | 18/05/2017 | 26/11/2018 | Dissolved |
| LISTRAC MIDCO LIMITED | 08046731 | 26/07/2012 | 26/11/2018 | Dissolved |
| PAN RISK MANAGEMENT SERVICES LIMITED | 01544583 | 25/03/2008 | 27/01/2009 | Amber |
| VOUVRAY ACQUISITION LIMITED | 07705030 | 14/07/2011 | 09/03/2017 | One Red Flag |
| VOUVRAY FINANCE LIMITED | 07376959 | 15/07/2011 | 09/03/2017 | Amber |
| VOUVRAY MIDCO LIMITED | 07705164 | 14/07/2011 | 09/03/2017 | Silver |