| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIRPATH LIMITED | 01891074 | 28/09/2017 | Silver |
| BRAGA PROPERTIES LIMITED | 01725363 | 28/09/2017 | Silver |
| BROGANZA LIMITED | 01725364 | 28/09/2017 | Silver |
| CABINDA INVESTMENTS LIMITED | 01760635 | 28/09/2017 | Silver |
| CEDUNA REALTY LIMITED | 01760636 | 28/09/2017 | Silver |
| CLYDE VALLEY PROPERTIES LIMITED | SC104697 | 31/05/1988 | Amber |
| EVORA INVESTMENTS LIMITED | 01722175 | 28/09/2017 | Silver |
| FINDTIME LIMITED | 01971307 | 28/09/2017 | Silver |
| FORCEDELTA LIMITED | 01893537 | 28/09/2017 | Silver |
| GALEANA REALTY LIMITED | 01767185 | 28/09/2017 | Silver |
| GREATFIND LIMITED | 01976966 | 28/09/2017 | Silver |
| Hyclass Nominees Ltd | 00652271 | 12/01/1991 | Dissolved |
| Hyclass Nominees Ltd | 00652271 | 12/01/1991 | Dissolved |
| LOTMOVE LIMITED | 01960056 | 28/09/2017 | Silver |
| Mgi Management Services Ltd | 02869859 | 19/12/1993 | Dissolved |
| PENINA TRUSTEES LIMITED | 07285511 | 28/09/2017 | One Red Flag |
| RECIFE REALTY LIMITED | 01725412 | 28/09/2017 | Silver |
| SARANO PROPERTIES LIMITED | 01770243 | 28/09/2017 | Silver |
| Tan Corporate Services Ltd | 02661367 | 08/11/1991 | Dissolved |
| Tetravia Ltd | SC217807 | 20/09/2001 | Dissolved |
| The Ted Smith Trust | 03019609 | 09/03/1995 | Dissolved |
| The Ted Smith Trust | 03019609 | 09/03/1995 | Dissolved |
| VERDE INVESTMENTS LIMITED | 01725387 | 28/09/2017 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MGI MIDGLEY SNELLING LIMITED | 02000132 | 31/01/1992 | 25/05/2012 | Dissolved |
| MGI MIDGLEY SNELLING LLP | OC377248 | 26/07/2012 | 01/01/2019 | One Red Flag |
| NORIYOSHI HORIUCHI LTD | 06039210 | 12/11/2008 | 30/06/2016 | One Red Flag |
| Possible Futures Ltd | SC210943 | 05/10/2000 | 12/12/2000 | Dissolved |
| Possible Futures Ltd | SC210943 | 05/10/2000 | 05/04/2002 | Dissolved |
| STRATEGIC INVESTMENT MANAGEMENT LIMITED | SC220417 | 16/11/2001 | 01/06/2005 | Dissolved |