| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRUCHMEN NO. 7 LIMITED | 07228747 | 20/04/2010 | Dissolved |
| Caledonia Funding Ltd | 06793520 | 16/01/2009 | Dissolved |
| Caledonia Holdings Ltd | 06792574 | 15/01/2009 | Dissolved |
| Imro Pension Trustee Ltd | 03194740 | 16/10/1998 | Dissolved |
| Independent Voting Co Ltd | 04936645 | 05/08/2009 | Dissolved |
| Isd Finance Ltd | 06135772 | 01/10/2008 | Dissolved |
| Ldc Shelfco No. 1 Ltd | 06544535 | 01/10/2008 | Dissolved |
| NORTHAVON INVESTMENTS LIMITED | FC026340 | 27/10/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIRPORT GROUP INVESTMENTS LIMITED | 06246838 | 14/05/2007 | 12/09/2007 | Bronze |
| BRUCHMEN NO. 1 LIMITED | 07228626 | 20/04/2010 | 17/07/2017 | One Red Flag |
| BRUCHMEN NO. 2 LIMITED | 07228662 | 20/04/2010 | 17/07/2017 | Bronze |
| BRUCHMEN NO. 3 LIMITED | 07228658 | 20/04/2010 | 17/07/2017 | Amber |
| BRUCHMEN NO. 4 LIMITED | 07228697 | 20/04/2010 | 17/07/2017 | Bronze |
| BRUCHMEN NO. 5 LIMITED | 07228696 | 20/04/2010 | 17/07/2017 | Silver |
| BRUCHMEN NO. 6 LIMITED | 07228740 | 20/04/2010 | 17/07/2017 | Silver |
| Copa-Triwater Ltd | 05291538 | 19/11/2004 | 20/11/2004 | Dissolved |
| EC FINANCE PLC | 07193648 | 17/03/2010 | 02/06/2010 | Bronze |
| FINANCIAL OMBUDSMAN SERVICE LIMITED | 03725015 | 26/02/1999 | 08/11/1999 | Silver |
| FINANCIAL SERVICES COMPENSATION SCHEME LIMITED | 03943048 | 03/03/2000 | 28/07/2000 | Silver |
| GOSFORTH FUNDING PLC | 07094380 | 03/12/2009 | 14/12/2009 | Dissolved |
| GOSFORTH HOLDINGS 2011-1 LIMITED | 07115627 | 28/05/2010 | 13/09/2012 | Dissolved |
| GOSFORTH HOLDINGS LIMITED | 07038148 | 12/10/2009 | 13/10/2009 | Dissolved |
| GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | 07117181 | 28/05/2010 | 13/09/2012 | Dissolved |
| INVESTMENT MANAGEMENT REGULATORY ORGANISATION LIMITED | 02007522 | 16/10/1998 | 01/08/2000 | Dissolved |
| Imro Ltd | 03123380 | 16/10/1998 | 01/08/2000 | Dissolved |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | 07186577 | 11/03/2010 | 02/05/2017 | Dissolved |
| LINPAC SENIOR HOLDINGS LIMITED | 06964763 | 16/07/2009 | 29/10/2009 | One Red Flag |
| PERSONAL INVESTMENT AUTHORITY LIMITED | 02776358 | 07/07/2000 | 01/08/2000 | Dissolved |
| Personal Investment Authority Ombudsman Bureau Ltd | 02948187 | 07/07/2000 | 01/08/2000 | Dissolved |