| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C C S Investigation Services Ltd | 03383592 | 15/08/2008 | Dissolved |
| Crellins Ltd | 03860309 | 15/08/2008 | Dissolved |
| LUCIDIAN LIMITED | 07145710 | 04/02/2010 | Bronze |
| LUCIDIAN TRADING LIMITED | 11519038 | 15/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIRCHALLS LIMITED | 02891530 | 15/08/2008 | 01/03/2010 | Dissolved |
| C C S ENFORCEMENT SERVICES LIMITED | 02692825 | 15/08/2008 | 01/03/2010 | Dissolved |
| EQUITA LIMITED | 03168371 | 17/11/2023 | 28/06/2024 | Silver |
| EQUITABLE HOLDINGS LIMITED | 02239663 | 17/11/2023 | 28/06/2024 | Not Trading |
| HILL HASWELL LTD | 07957768 | 23/08/2012 | 10/12/2012 | Dissolved |
| PRETTY 1097 LIMITED | 05663612 | 15/08/2008 | 01/03/2010 | Dissolved |
| ROSS & ROBERTS LIMITED | 03365520 | 17/11/2023 | 28/06/2024 | Gold |
| RUNDLE & CO. LIMITED | 03231767 | 15/08/2008 | 01/03/2010 | Silver |
| TRADITIONAL GROUP LIMITED | 03702279 | 15/08/2008 | 16/08/2009 | Dissolved |
| TRADITIONAL GROUP LIMITED | 03702279 | 05/06/2008 | 01/03/2010 | Dissolved |
| VILICUS LIMITED | 04835424 | 15/08/2008 | 01/03/2010 | Dissolved |