| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DIGIDEC LIMITED | 04248638 | 09/07/2001 | Not Trading |
| Marketing Uk Solutions Ltd | 03462599 | 07/11/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIG MANAGEMENT LIMITED | 03133547 | 01/08/1996 | 01/08/1996 | Dissolved |
| New Light Entertainment Ltd | 03464920 | 13/11/1997 | 24/08/1998 | Dissolved |
| Progeny Concepts Ltd | 04147149 | 01/06/2001 | 01/08/2001 | Dissolved |
| Progeny I T Ltd | 04147624 | 01/06/2001 | 01/08/2001 | Dissolved |
| Progeny Outdoor Media Ltd | 04147614 | 01/06/2001 | 01/08/2001 | Dissolved |
| Progeny Ventures Ltd | 04147139 | 01/06/2001 | 01/08/2001 | Dissolved |
| THE BIG GROUP LIMITED | 02520892 | 01/08/1996 | 09/10/1997 | One Red Flag |