| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 35 Collingham Management Ltd | 06442544 | 03/12/2007 | Dissolved |
| Ambleside Investments Ltd | 03487637 | 23/12/1997 | Dissolved |
| Ambleside Investments Ltd | 03487637 | 23/12/1997 | Dissolved |
| Ashbourne Securities Ltd | 02168365 | 01/05/1991 | Dissolved |
| Ashburn House Management Ltd | 03181454 | 27/09/1999 | Dissolved |
| Bridgeport Enterprises Ltd | 03630771 | 17/11/1998 | Dissolved |
| Castellar Guaranty Limited | 02169061 | 01/05/1991 | Dissolved |
| Causvoir Limited | 02099477 | 01/05/1992 | Dissolved |
| Citistate Corporation (U K) Ltd | 01820566 | 01/05/1992 | Dissolved |
| Citistate Derby Developments Ltd | 02254474 | 01/05/1991 | Dissolved |
| Citistate Finance Ltd | 02169058 | 01/05/1991 | Dissolved |
| Citistate Investments Ltd | 02015955 | 24/10/1990 | Dissolved |
| Citistate Overseas Finance Ltd | 02017583 | 01/05/1991 | Dissolved |
| Citistate Overseas Investments Ltd | 02073992 | 01/05/1991 | Dissolved |
| Citistate Securities Ltd | 02088989 | 01/05/1991 | Dissolved |
| Citistate Services (U K) Ltd | 02232569 | 01/05/1991 | Dissolved |
| Fairbrook Finance Ltd | 01954057 | 01/05/1992 | Dissolved |
| Foxdown Investments Ltd | 01911982 | 01/05/1991 | Dissolved |
| Fullerton Finance Limited | 01976863 | 01/05/1991 | Dissolved |
| Georgian Securities Ltd | 02168355 | 01/05/1991 | Dissolved |
| Hydromet Europe Plc | 03073847 | 23/06/1995 | Dissolved |
| IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED | 03206592 | 28/05/1996 | Dissolved |
| IBI GROUP INTERNATIONAL LIMITED | 04266125 | 05/07/2002 | Dissolved |
| Jademodern Ltd | 02213539 | 01/05/1991 | Dissolved |
| LANDVEST CONSULTANTS LIMITED | 03604794 | 22/07/1998 | Dissolved |
| New East Village Ltd | 04854660 | 06/08/2003 | Dissolved |
| PACOR SECOMA (UK) LIMITED | 02606510 | 21/01/1999 | Dissolved |
| PEIRCE LESLIE & COMPANY LIMITED | 00070333 | 15/03/2005 | Not Trading |
| Quex Securities Ltd | 02089489 | 01/05/1991 | Dissolved |
| Santley Securities Limited | 02089493 | 01/05/1991 | Dissolved |
| TERRA FINANCIAL SERVICES LIMITED | 03609018 | 29/07/1998 | Dissolved |
| TERRA INVESTMENTS LIMITED | 03604762 | 22/07/1998 | One Red Flag |
| Tulip Nominees Limited | 02136360 | 01/05/1991 | Dissolved |
| Vallon Investments Limited | 02136368 | 01/05/1991 | Dissolved |
| Vanesse Investments Ltd | 02139267 | 01/05/1991 | Dissolved |
| WAYPOINT SERVICES LIMITED | 03311295 | 28/01/1997 | Amber |
| Webco Europe Plc | 02595021 | 23/12/1994 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Acare Ltd | 02940671 | 20/06/1994 | 30/06/1999 | Dissolved |
| Advanced Worldwide Strategies Ltd | 05886367 | 25/07/2006 | 20/10/2009 | Dissolved |
| BALLYHOOLY ADVISERS LIMITED | 05983749 | 31/10/2006 | 15/11/2006 | Dissolved |
| FLYING A SERVICES LIMITED | 02951449 | 18/07/1994 | 15/01/1996 | One Red Flag |
| FLYING A SERVICES LIMITED | 02951449 | 18/07/1994 | 15/01/1996 | One Red Flag |
| Fources Properties (Uk) Ltd | 03113079 | 09/10/1995 | 06/03/1996 | Dissolved |
| Grassmere Investments Ltd | 02938217 | 08/06/1994 | 31/03/1998 | Dissolved |
| Grassmere Investments Ltd | 02938217 | 08/06/1994 | 31/03/1998 | Dissolved |
| Grontmij Ibi Ltd | 02990838 | 16/11/1994 | 24/11/1994 | Dissolved |
| Holywell Court Ltd | 02938257 | 08/06/1994 | 31/03/1998 | Dissolved |
| Holywell Court Ltd | 02938257 | 08/06/1994 | 31/03/1998 | Dissolved |
| IBI GROUP (UK) LIMITED | 03154411 | 02/02/1996 | 03/10/2013 | One Red Flag |
| Icc Administrative Services (U K) Ltd | 02884774 | 23/12/1993 | 30/12/1993 | Dissolved |
| J.S. Flats Ltd | 04150818 | 18/12/2003 | 21/01/2009 | Dissolved |
| MALIBU HEALTH PRODUCTS LIMITED | 03751009 | 13/04/1999 | 28/10/2004 | Bronze |
| OASIS OVERSEAS LIMITED | 04254568 | 20/02/2002 | 28/06/2002 | Dissolved |
| PLUMMER LIMITED | 03275474 | 15/11/2000 | 20/10/2009 | Dissolved |
| TAVERNERS GROUP LIMITED | 04276173 | 23/08/2001 | 11/07/2005 | Dissolved |
| VICTORIA CAPITAL (UK) LIMITED | 04988876 | 09/12/2003 | 14/04/2004 | Gold |
| ZEPTER MEDICAL (UK) LTD | 03032714 | 14/03/1995 | 01/04/1997 | One Red Flag |