| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMBER IFA COMPANY LIMITED | 08454020 | 30/04/2018 | Silver |
| LINDSAY & WILLIAMS LIMITED | 03261198 | 31/03/2012 | Dissolved |
| NADAL NEWCO LIMITED | 10634277 | 01/05/2018 | Silver |
| PARADIGM IFA COMPANY LIMITED | 06784810 | 01/05/2018 | Dissolved |
| PARADIGM INVESTMENT MANAGEMENT LLP | OC323404 | 11/12/2020 | One Red Flag |
| PARADIGM PARTNERS LIMITED | 09902499 | 01/05/2018 | Silver |
| SCAPA EUROPE LIMITED | 00135697 | 31/03/2012 | Dissolved |
| SCAPA HOLDINGS LIMITED | 00103718 | 31/03/2012 | Dissolved |
| SCAPA POLYMERICS LIMITED | 00301096 | 27/06/2011 | Dissolved |
| SINFONIA ASSET MANAGEMENT LIMITED | 06309491 | 30/09/2019 | Gold |
| SYSGROUP PLC | 06172239 | 25/09/2023 | Amber |
| TATTON ASSET MANAGEMENT PLC | 10634323 | 01/05/2018 | Silver |
| TATTON CAPITAL GROUP LIMITED | 08271012 | 01/05/2018 | Silver |
| TATTON CAPITAL LIMITED | 08153291 | 01/05/2018 | Silver |
| TATTON CROWN INVESTMENTS LIMITED | 11720351 | 10/12/2018 | Gold |
| TATTON INVESTMENT MANAGEMENT LIMITED | 08219008 | 01/05/2018 | Silver |
| TATTON OAK LIMITED | 06783112 | 01/05/2018 | Bronze |
| TATTON ONSHORE TAX STRATEGIES LIMITED | 10090701 | 01/05/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMBER FINANCIAL INVESTMENTS LIMITED | 07630847 | 30/04/2018 | 30/11/2020 | Gold |
| EGGPLANT LIVE LIMITED | 04069379 | 23/01/2007 | 20/01/2010 | One Red Flag |
| ESCROW4SOFTWARE LIMITED | 04881907 | 31/03/2006 | 20/01/2010 | Dissolved |
| FIRST WATER LIMITED | 04421197 | 27/02/2015 | 30/04/2016 | Amber |
| FIRST WATER RAMSBURY LIMITED | 04421199 | 27/02/2015 | 30/04/2016 | One Red Flag |
| NCC GROUP (SOLUTIONS) LIMITED | 03742757 | 11/04/2003 | 20/01/2010 | Bronze |
| NCC GROUP EMPLOYEES' TRUSTEES LIMITED | 03932434 | 16/02/2005 | 20/01/2010 | Dissolved |
| NCC GROUP ESCROW LIMITED | 03081952 | 11/04/2003 | 20/01/2010 | Not Trading |
| NCC GROUP PLC | 04627044 | 28/03/2003 | 20/01/2010 | Silver |
| NCC GROUP SECURITY SERVICES LIMITED | 04474600 | 31/07/2007 | 20/01/2010 | One Red Flag |
| NCC SERVICES LIMITED | 02802141 | 11/04/2003 | 20/01/2010 | Bronze |
| PORRITTS & SPENCER LIMITED | 00134606 | 31/03/2012 | 30/04/2016 | Bronze |
| SCAPA (NO.2) LIMITED | 04003589 | 31/03/2012 | 30/04/2016 | Gold |
| SCAPA BLACKBURN LIMITED | 00222946 | 31/03/2012 | 30/04/2016 | Gold |
| SCAPA DENVER (NORTH) LIMITED | 03650269 | 31/03/2012 | 30/04/2016 | Gold |
| SCAPA GENERAL PARTNER LIMITED | SC432251 | 05/10/2012 | 30/04/2016 | Gold |
| SCAPA GROUP LIMITED | 00826179 | 20/09/2010 | 30/04/2016 | Silver |
| SCAPA POLYMERICS LIMITED | 00301096 | 27/06/2011 | 31/03/2012 | Dissolved |
| SCAPA UK LIMITED | 03261510 | 08/10/2010 | 30/04/2016 | Silver |
| SUPREME PLC | 05844527 | 20/04/2018 | 04/07/2018 | Gold |