| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Advanced Assured Homes 01 Plc | 02331008 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 02 Plc | 02331017 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 03 Plc | 02331258 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 04 Plc | 02331256 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 05 Plc | 02331040 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 06 Plc | 02331139 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 07 Plc | 02332093 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 08 Plc | 02331689 | 09/07/1996 | Dissolved |
| Advanced Assured Homes 09 Plc | 02331466 | 09/07/1996 | Dissolved |
| Advanced Assured Nominees 01 Ltd | 02331789 | 09/07/1996 | Dissolved |
| Advanced Assured Nominees 02 Limited | 02331871 | 09/07/1996 | Dissolved |
| Caltek Limited | 02745175 | 30/11/1992 | Dissolved |
| Caltek Limited | 02745175 | 30/11/1992 | Dissolved |
| Intercity Financial | 03772303 | 02/11/1999 | Dissolved |
| St Ann's Nominees Limited | 01077423 | 03/07/1996 | Dissolved |
| St Ann's Nominees Limited | 01077423 | 08/03/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | 03681185 | 29/10/2007 | 11/01/2010 | Not Trading |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | 03681185 | 29/10/2007 | 11/01/2010 | Not Trading |
| Byron House Management Services Ltd | 03366995 | 08/05/1997 | 01/01/2001 | Dissolved |
| Byron House Management Services Ltd | 03366995 | 08/05/1997 | 01/01/2001 | Dissolved |
| DART CAPITAL GROUP LIMITED | 06438338 | 24/04/2008 | 04/01/2010 | Dissolved |
| FITEL NOMINEES LIMITED | 01401140 | 30/11/2005 | 11/01/2010 | Not Trading |
| FITEL NOMINEES LIMITED | 01401140 | 22/01/2009 | 11/01/2010 | Not Trading |
| HUME CAPITAL SECURITIES PLC | 06920660 | 08/03/2010 | 20/06/2014 | Insolvent |
| John Siddall & Son (Pep) Limited | 02095146 | 04/07/1994 | 02/08/1995 | Dissolved |
| John Siddall & Son (Pep) Limited | 02095146 | 22/06/1993 | 02/08/1995 | Dissolved |
| Longden & Cook (Financial Services) Ltd | 02418227 | 18/05/1999 | 30/12/1999 | Dissolved |
| READYCOUNT LIMITED | 03164863 | 30/11/2005 | 11/01/2010 | Not Trading |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | 04238969 | 29/10/2007 | 11/01/2010 | Not Trading |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | 04238969 | 29/10/2007 | 11/01/2010 | Not Trading |
| SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED | 05180510 | 07/08/2006 | 30/08/2014 | Silver |
| STOCKHOLM INVESTMENTS LTD | 04215675 | 30/11/2005 | 11/01/2010 | Not Trading |
| Siddal,John,& Son Ltd | 02155550 | 04/03/1993 | 27/03/1995 | Dissolved |
| Siddal,John,& Son Ltd | 02155550 | 04/03/1993 | 19/06/1997 | Dissolved |
| Siddall Nominees Limited | 01786278 | 01/05/1992 | 02/08/1995 | Dissolved |
| Siddall Nominees Limited | 01786278 | 01/06/1994 | 02/08/1995 | Dissolved |
| Siddall,John,Holdings Ltd | 02449635 | 03/07/1996 | 03/06/1997 | Dissolved |
| Siddall,John,Holdings Ltd | 02449635 | 23/12/1996 | 03/06/1997 | Dissolved |
| Simbank Ltd | 03754953 | 12/05/1999 | 20/05/2000 | Dissolved |
| Solitaire Productions Plc | 02911139 | 12/05/1994 | 05/01/1999 | Dissolved |
| St Ann's Nominees Limited | 01077423 | 17/06/1994 | 02/08/1995 | Dissolved |
| St Ann's Nominees Limited | 01077423 | 27/05/1993 | 02/08/1995 | Dissolved |
| W H IRELAND LIMITED | 02002044 | 30/11/2005 | 11/01/2010 | Bronze |
| W H IRELAND LIMITED | 02002044 | 25/04/2000 | 11/01/2010 | Bronze |
| W H IRELAND NOMINEES LIMITED | 02908691 | 30/11/2005 | 11/01/2010 | Not Trading |
| W H IRELAND NOMINEES LIMITED | 02908691 | 22/01/2009 | 11/01/2010 | Not Trading |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | 04279349 | 30/11/2005 | 11/01/2010 | Not Trading |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | 04279349 | 30/08/2001 | 11/01/2010 | Not Trading |
| W.H. IRELAND (STOCKBROKERS) LIMITED | 04358881 | 30/11/2005 | 11/01/2010 | Dissolved |
| W.H. IRELAND GROUP PLC | 03870190 | 27/09/2005 | 11/01/2010 | Amber |
| W.H. IRELAND GROUP PLC | 03870190 | 01/12/2008 | 11/01/2010 | Amber |
| W.H. IRELAND TRUSTEE LIMITED | 03559373 | 30/11/2005 | 11/01/2010 | Not Trading |
| WHI LEASING LIMITED | 04087372 | 30/11/2005 | 11/01/2010 | Dissolved |
| XCAP NOMINEES LIMITED | 07055255 | 08/03/2010 | 20/06/2014 | Not Trading |