| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LHV BANK LIMITED | 13180211 | 01/05/2022 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLANCCO (SOFTWARE) SERVICES LIMITED | 08923947 | 31/10/2016 | 13/03/2017 | Silver |
| BLANCCO - UK LIMITED | 06924311 | 31/10/2016 | 13/03/2017 | Bronze |
| BLANCCO CENTRAL SERVICES LIMITED | 09112879 | 31/10/2016 | 13/03/2017 | One Red Flag |
| BLANCCO FINANCE LTD | 08974802 | 31/10/2016 | 13/03/2017 | Dissolved |
| BLANCCO TECHNOLOGY GROUP LIMITED | 05113820 | 19/10/2016 | 13/03/2017 | Gold |
| BLANCCO TRUSTEES LIMITED | 06280759 | 31/10/2016 | 13/03/2017 | Insolvent |
| BLANCCO TRUSTSUB LTD | 06289042 | 31/10/2016 | 13/03/2017 | Dissolved |
| DUKE ROYALTY UK LIMITED | 10223638 | 09/06/2016 | 07/09/2016 | Bronze |
| FLOMERICS GROUP LIMITED | 03109660 | 02/01/2008 | 07/08/2008 | Dissolved |
| FLOMERICS GROUP LIMITED | 03109660 | 02/01/2008 | 07/08/2008 | Dissolved |
| FLOMERICS JAPAN LIMITED | 01395602 | 02/01/2008 | 07/08/2008 | Dissolved |
| FLOMERICS LIMITED | 02327348 | 01/01/2008 | 07/08/2008 | Dissolved |
| FLOMERICS LIMITED | 02327348 | 01/01/2008 | 07/08/2008 | Dissolved |
| LOMBARD RISK CONSULTANTS LIMITED | 02915743 | 01/11/2009 | 28/04/2010 | Dissolved |
| TABERNUS EUROPE LIMITED | 07709850 | 31/10/2016 | 13/03/2017 | Dissolved |
| THREDD BIDCO LIMITED | 11319802 | 14/06/2018 | 23/07/2019 | One Red Flag |
| THREDD FINCO LIMITED | 11319827 | 14/06/2018 | 23/07/2019 | Insolvent |
| THREDD GROUP LIMITED | 11319858 | 14/06/2018 | 23/07/2019 | Insolvent |
| THREDD MIDCO LIMITED | 11319840 | 14/06/2018 | 23/07/2019 | Bronze |
| THREDD UK LIMITED | 09926803 | 14/06/2018 | 23/07/2019 | Amber |
| VERMEG COMPLIANCE LIMITED | 02342639 | 01/11/2009 | 28/04/2010 | One Red Flag |
| VERMEG MANAGEMENT LIMITED | 03224870 | 01/11/2009 | 27/04/2010 | Bronze |
| VERMEG SYSTEMS LIMITED | 02322432 | 01/11/2009 | 28/04/2010 | One Red Flag |