| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGELL ENTERPRISES LIMITED | 10253393 | 27/06/2016 | One Red Flag |
| Plan Nominees Limited | 02167722 | 18/08/1991 | Dissolved |
| Saffron Nominees Ltd | 00679141 | 24/09/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELLECAPITAL UK LIMITED | 02123174 | 29/06/1991 | 07/09/2001 | Amber |
| CYGNET BUSINESS DEVELOPMENT LIMITED | 02498588 | 01/06/1993 | 22/06/2007 | Dissolved |
| Dryden Holdings Ltd | 00990239 | 01/09/1999 | 07/09/2001 | Dissolved |
| JEFFERIES BACHE LIMITED | 00512397 | 31/08/2000 | 07/09/2001 | Insolvent |
| MATHESON (LONDON PROPERTIES) LIMITED | 02048114 | 29/06/1991 | 01/09/1999 | Dissolved |
| MATHESON FINANCIAL HOLDINGS LIMITED | 02018708 | 08/08/1995 | 01/09/1999 | Dissolved |
| PRAESTA INTERNATIONAL LIMITED | 05613274 | 01/10/2016 | 01/11/2017 | Not Trading |
| PRAESTA PARTNERS LLP | OC311603 | 22/07/2010 | 30/09/2016 | One Red Flag |
| PRAESTA PARTNERS LLP | OC311603 | 28/04/2005 | 22/07/2010 | One Red Flag |
| Pbi Fund Managers Ltd | 03046104 | 05/06/1995 | 12/10/2001 | Dissolved |
| TEARFUND TRADING LIMITED | 03779450 | 10/07/2007 | 01/06/2010 | Gold |
| THE CHANGE PARTNERSHIP 2011 LIMITED | 07588163 | 01/04/2013 | 30/11/2019 | Not Trading |
| THE WHITELEY HOMES TRUST | 04957706 | 10/11/2003 | 15/11/2011 | Silver |
| WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | 00318958 | 24/09/1991 | 07/09/2001 | Dissolved |