| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Atlantic West Finance (U K) | 05048466 | 18/02/2004 | Dissolved |
| Atlantic West Finance Ltd | 05048379 | 18/02/2004 | Dissolved |
| Richcourt Fund Advisors (Uk) Ltd | 03919183 | 31/01/2000 | Dissolved |
| Stefanel Holding Ltd | 04197789 | 10/04/2001 | Dissolved |
| West Bay Road Investments | 04142063 | 16/01/2001 | Dissolved |
| Western Mining Investments Ltd | 04262685 | 21/08/2001 | Dissolved |
| Windward One Investments | 04357356 | 21/01/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLSEAS UK LIMITED | 02891313 | 01/01/2004 | 31/12/2005 | Gold |
| CITCO LONDON LIMITED | 03818926 | 29/07/1999 | 06/12/2013 | Amber |
| CITCO MANAGEMENT (UK) LIMITED | 02656801 | 31/08/2001 | 06/12/2013 | Not Trading |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | 04611582 | 15/04/2003 | 21/09/2004 | Silver |
| MARLE (UK) LIMITED | 04365369 | 01/02/2002 | 06/12/2013 | Dissolved |
| MARLE NOMINEES LIMITED | 04367557 | 06/02/2002 | 06/12/2013 | Dissolved |
| REKO LIMITED | 04359711 | 24/01/2002 | 03/08/2004 | Dissolved |
| Richcourt Fund Advisors (Uk) Ltd | 03919183 | 31/01/2000 | 01/05/2007 | Dissolved |
| Syntactive Technologies (Uk) Ltd | 04174248 | 14/03/2001 | 21/03/2001 | Dissolved |
| VFFP LIMITED | 04359721 | 24/01/2002 | 03/08/2004 | Dissolved |
| VINEBRIDGE LIMITED | 04044619 | 01/08/2000 | 11/08/2011 | Dissolved |