| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Albacore Wildlife Ltd | 04115593 | 14/09/2001 | Dissolved |
| Immogenics Management Ltd | 04537639 | 12/12/2002 | Dissolved |
| THE ARC STOREHOUSE LIMITED | 04202325 | 24/08/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASTON LARK EMPLOYEE BENEFITS LIMITED | 02792080 | 01/08/1997 | 10/03/2000 | Gold |
| BARINGS (U.K.) LIMITED | 03005774 | 30/04/1999 | 10/03/2000 | Bronze |
| CORNEY & BARROW BARS HOLDINGS LIMITED | 03703177 | 25/03/1999 | 06/01/2000 | Not Trading |
| CORNEY AND BARROW GROUP LIMITED | 00946880 | 25/03/1999 | 17/05/2000 | Gold |
| CRESCENT CAPITAL NI LIMITED | 02998280 | 05/11/1998 | 10/03/2000 | Amber |
| Contract Receivables Finance 1 Ltd | 03099149 | 08/02/1999 | 10/03/2000 | Dissolved |
| Everfast Ltd | 03041489 | 01/08/1997 | 10/03/2000 | Dissolved |
| FINANCE 1 LIMITED | 00984718 | 01/09/1998 | 10/03/2000 | Dissolved |
| H L F Hudson (Insurance Services) Ltd | 03161323 | 23/02/1996 | 10/03/2000 | Dissolved |
| HOWDEN UK BROKERS LIMITED | 02831010 | 14/07/1995 | 10/03/2000 | Silver |
| INFORMATION INTERNET LIMITED | 03149891 | 23/11/1998 | 24/03/2000 | Silver |
| INVESTEC 1 LIMITED | 00119609 | 31/07/1998 | 10/03/2000 | Bronze |
| INVESTEC GRESHAM II LIMITED | 00758924 | 01/09/1998 | 10/03/2000 | Dissolved |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | 00278224 | 01/09/1998 | 10/03/2000 | Gold |
| INVESTEC INVESTMENT TRUST PLC | 00328206 | 01/09/1998 | 22/03/2000 | Silver |
| Investec Energy Investments Ltd | 01525039 | 01/09/1998 | 10/03/2000 | Dissolved |
| Investec Technology Trust Ltd | 00241118 | 01/09/1998 | 10/03/2000 | Dissolved |
| KINGDOM MANAGEMENT GROUP LIMITED | 03469980 | 21/01/2000 | 31/01/2001 | Bronze |
| NETWORK HOLDINGS LIMITED | 02107858 | 26/02/1999 | 10/03/2000 | Not Trading |
| Openfire Ltd | 03083799 | 01/08/1997 | 10/03/2000 | Dissolved |
| Receivables Finance 1 Ltd | 03098868 | 08/02/1999 | 10/03/2000 | Dissolved |
| Rental Finance 1 Ltd | 01952296 | 08/02/1999 | 10/03/2000 | Dissolved |
| SUPERCARE LIMITED | 02792083 | 01/08/1997 | 10/03/2000 | Dissolved |
| SUPERCOVER LIMITED | 02984906 | 18/08/1997 | 30/11/1999 | Dissolved |
| TRIAGE LIMITED | 02982844 | 22/01/2001 | 15/05/2002 | Dissolved |
| The Investec Trust Ltd | 00239662 | 01/09/1998 | 10/03/2000 | Dissolved |