| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARCHANGELS INVESTMENTS LLP | SO305086 | 14/11/2014 | Dissolved |
| CREAGAN CAISE LIMITED | SC658313 | 26/03/2020 | Amber |
| Firthcrest Ltd | SC275757 | 26/01/2005 | Dissolved |
| ID2 (GB) LIMITED | SC365204 | 28/01/2014 | Amber |
| MARI-ONE HOLDINGS LIMITED | SC655019 | 03/07/2023 | Not Trading |
| SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP | OC320522 | 07/09/2006 | Dissolved |
| THE MOUNT SCOTLAND | SC405400 | 15/08/2011 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GOSHAWK INSURANCE HOLDINGS LIMITED | 02517324 | 02/07/1991 | 24/02/2004 | Insolvent |
| GRACECHURCH UTG NO. 28 LIMITED | 02949536 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 29 LIMITED | 02949532 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 30 LIMITED | 02949531 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 31 LIMITED | 02949529 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 32 LIMITED | 02949527 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 33 LIMITED | 02949526 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 34 LIMITED | 02949524 | 06/08/1997 | 24/02/2004 | Dissolved |
| GRACECHURCH UTG NO. 397 LIMITED | 02983096 | 28/10/1994 | 24/02/2004 | Dissolved |
| Goshawk Capital Ltd | 03106762 | 03/11/1995 | 24/02/2004 | Dissolved |
| ISLA MINES LIMITED | SC046946 | 01/07/1993 | 20/08/2009 | Bronze |
| JAMES GAMMELL & SON LIMITED | SC040633 | 14/06/1990 | 26/11/2014 | One Red Flag |
| KITE DEDICATED LIMITED | 04011388 | 22/09/2000 | 24/02/2004 | Insolvent |
| MULL SALMON LIMITED | SC103448 | 31/12/1991 | 19/06/1998 | Dissolved |
| Matheson Lloyds Investment Trust Plc | 02942561 | 06/08/1997 | 24/02/2004 | Dissolved |
| Mlit Holdings Ltd | 02949523 | 06/08/1997 | 24/02/2004 | Dissolved |