| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CAPLIN GROUP LIMITED | 03202240 | 22/04/2014 | Gold |
| CAPLIN SYSTEMS LIMITED | 02823818 | 22/04/2014 | Silver |
| CAPLIN TRUSTEES LIMITED | 04251380 | 27/04/2016 | Dissolved |
| Discoverypoint Ltd. | 02911596 | 31/03/1994 | Dissolved |
| FINTERACT LIMITED | 06322522 | 24/07/2007 | Dissolved |
| TECHNOLOGY FOR MARKETS LIMITED | 05611616 | 12/05/2007 | Dissolved |
| TECHNOLOGY FOR MARKETS LIMITED | 05611616 | 01/02/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CREDIT ALPHA LIMITED | 07133825 | 22/01/2010 | 11/05/2017 | Dissolved |
| DAISY ANALYSIS LIMITED | 02795354 | 07/12/1993 | 27/04/1995 | Dissolved |
| FENICS SOFTWARE LIMITED | 03108922 | 10/09/1996 | 30/06/2003 | One Red Flag |
| FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED | 08019533 | 30/07/2014 | 21/03/2018 | Silver |
| INTELLIQ LIMITED | 02623876 | 01/04/1994 | 31/10/1995 | One Red Flag |
| LUCERA CONNECTIVITY LIMITED | 03027028 | 16/02/1999 | 30/06/2003 | Silver |
| RISKCARE LIMITED | 02895746 | 01/09/2003 | 30/09/2007 | Bronze |
| SOFTPRO (UK) LIMITED | 05243957 | 06/10/2004 | 31/03/2006 | Dissolved |
| TRADERMADE INTERNATIONAL LIMITED | 01906693 | 11/05/2006 | 09/04/2008 | Dissolved |
| WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED | 00902869 | 17/03/2006 | 21/06/2019 | Gold |