| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Brand Stable Ltd | 05680194 | 19/01/2006 | Dissolved |
| DEVISDALE TOPS (MANAGEMENT) LIMITED | 07453525 | 29/11/2010 | Dissolved |
| GE BUSINESS CONSULTING LIMITED | 07767847 | 08/09/2011 | Strike Off |
| Greyfriars Personal Financial Planning Ltd | 01795108 | 14/06/1996 | Dissolved |
| NEWGLENS LIMITED | 02243559 | 23/10/1991 | Dissolved |
| Pension Mortgages Ltd | 02104815 | 14/06/1996 | Dissolved |
| Personal Pensions Ltd | 02132657 | 14/06/1996 | Dissolved |
| Personal Secured Loans (Holdings) Ltd | 02674876 | 14/06/1996 | Dissolved |
| Personal Secured Loans No 1 Ltd | 02695762 | 14/06/1996 | Dissolved |
| Portfolio Holdings Uk Ltd | 04682006 | 28/02/2003 | Dissolved |
| The Pension People Ltd | 01795107 | 14/06/1996 | Dissolved |
| Vermont Country Homes Ltd | 03462236 | 03/11/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABBOTT RAPID DIAGNOSTICS LIMITED | 01716581 | 01/01/1998 | 09/06/2001 | Silver |
| Assured Funding Corporation Ltd | 02102520 | 14/06/1996 | 17/02/1998 | Dissolved |
| Beatmark Ltd | 02712992 | 01/06/2001 | 31/05/2002 | Dissolved |
| City Mortgage Collateral Reserve No.1 Ltd | 03437349 | 13/11/1997 | 17/02/1998 | Dissolved |
| City Mortgage Corporation Ltd | 03043776 | 04/04/1995 | 17/02/1998 | Dissolved |
| City Mortgage Financial Services Ltd | 02990010 | 18/05/1995 | 17/02/1998 | Dissolved |
| City Mortgage Servicing Ltd | 03043775 | 04/04/1995 | 17/02/1998 | Dissolved |
| Cityscape (U K) Ltd | 02886641 | 14/06/1996 | 17/02/1998 | Dissolved |
| EPSTEIN FIC PROPERTY 2 LIMITED | 11665324 | 07/01/2019 | 09/04/2021 | Amber |
| Greyfriars Financial Services Ltd | 01832300 | 14/06/1996 | 17/02/1998 | Dissolved |
| Greyfriars Group Ltd | 01402405 | 14/06/1996 | 17/02/1998 | Dissolved |
| HAZELMERE MANAGEMENT (BOWDON) LIMITED | 03732868 | 29/09/1999 | 22/12/2000 | Not Trading |
| HAZELMERE MANAGEMENT (BOWDON) LIMITED | 03732868 | 29/09/1999 | 22/12/2000 | Not Trading |
| Heritable Capital Plan Ltd | 01364374 | 14/06/1996 | 17/02/1998 | Dissolved |
| Home & Family Finance Ltd | 01536387 | 14/06/1996 | 17/02/1998 | Dissolved |
| Home Funding Corporation Ltd | 01967932 | 14/06/1996 | 17/02/1998 | Dissolved |
| Home Mortgage Corporation Ltd | 02000967 | 14/06/1996 | 17/02/1998 | Dissolved |
| Home Mortgages Ltd | 01958528 | 14/06/1996 | 17/02/1998 | Dissolved |
| J & J Securities Ltd | 01335672 | 23/04/1996 | 17/02/1998 | Dissolved |
| Korvus It Ltd | 03984038 | 20/06/2001 | 31/05/2002 | Dissolved |
| LEADX GROUP LIMITED | 10043944 | 04/03/2016 | 18/03/2018 | One Red Flag |
| LEADX HOLDINGS LIMITED | 06299337 | 19/12/2007 | 18/03/2018 | Silver |
| LEADX LIMITED | 05494152 | 29/06/2005 | 28/11/2007 | One Red Flag |
| MORTGAGE MANAGEMENT LIMITED | 02002263 | 14/06/1996 | 17/02/1998 | Dissolved |
| Marsland It Ltd | 03842943 | 20/08/2001 | 31/05/2002 | Dissolved |
| Midland Continuation Ltd | 02560230 | 14/06/1996 | 03/07/1997 | Dissolved |
| PHOEBUS SOFTWARE LIMITED | 02441885 | 14/06/1996 | 25/04/1997 | Gold |
| Praesentia Ltd | 04251783 | 03/09/2001 | 31/05/2002 | Dissolved |
| Secured Funding Ltd | 01959099 | 14/06/1996 | 17/02/1998 | Dissolved |
| THE CHOIRS MANAGEMENT LIMITED | 04591840 | 15/11/2002 | 04/11/2003 | Not Trading |
| THE DEVISDALE MANAGEMENT COMPANY LIMITED | 03145458 | 12/11/1998 | 20/12/2007 | Silver |