| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABCL FREEHOLD LTD | 15221038 | 19/10/2023 | Bronze |
| ENABLING FUNDING SOLUTIONS LIMITED | 05631325 | 21/11/2005 | Dissolved |
| JRDH SERVICES LIMITED | 06713267 | 02/10/2008 | Dissolved |
| Lomo (No 1) Ltd | 02068507 | 01/09/1992 | Dissolved |
| OCEAN REACH LTD | 07353064 | 23/08/2010 | Bronze |
| ORLA BORLA LIMITED | 07564953 | 15/03/2011 | Insolvent |
| SALLY 2 LIMITED | 16125442 | 09/12/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED | 01360153 | 05/06/2000 | 31/10/2005 | Dissolved |
| ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED | 01740967 | 05/06/2000 | 01/10/2003 | Dissolved |
| C S R Investments Ltd | 00743023 | 02/06/1998 | 09/11/1999 | Dissolved |
| Dynamo Construction Ltd | 03467941 | 04/12/1998 | 09/11/1999 | Dissolved |
| FIRST NATIONAL GROUP LIMITED | 01929340 | 05/06/2000 | 10/04/2003 | Dissolved |
| FIRST NATIONAL LEISURE SERVICES | 00318150 | 05/06/2000 | 10/04/2003 | Dissolved |
| FIRST NATIONAL TRICITY FINANCE LIMITED | 00544013 | 05/06/2000 | 10/04/2003 | Not Trading |
| GE MONEY HOME FINANCE LIMITED | 00592986 | 15/04/2002 | 10/04/2003 | Gold |
| GE MONEY HOME FINANCE LIMITED | NF003070 | 15/04/2002 | 10/04/2003 | Dissolved |
| GUINNESS MAHON GROUP SERVICES LIMITED | 00220227 | 16/12/1997 | 09/11/1999 | Dissolved |
| GUINNESS MAHON LOAN RECOVERIES LIMITED | 01132605 | 01/09/1992 | 09/11/1999 | Dissolved |
| GUINNESS MAHON PROPERTY MANAGERS LIMITED | 01510482 | 14/11/1995 | 09/11/1999 | Dissolved |
| Guinness Mahon Asset Finance Ltd | 01051431 | 01/09/1992 | 09/11/1999 | Dissolved |
| Guinness Mahon Mortgage Co Ltd | 01965083 | 14/11/1995 | 09/11/1999 | Dissolved |
| Guinness Mahon Property Investments Ltd | 00884231 | 02/06/1998 | 09/11/1999 | Dissolved |
| H C L Nominees Ltd | 00743832 | 01/09/1992 | 01/12/1992 | Dissolved |
| IFM NOMINEES LIMITED | 02023349 | 14/11/1995 | 01/07/1996 | Dissolved |
| INSURANCE FUNDING SOLUTIONS LIMITED | 02249354 | 25/03/2003 | 31/10/2005 | Not Trading |
| INVESTEC INVESTMENTS (UK) LIMITED | 00205468 | 01/09/1992 | 08/07/1997 | Silver |
| LEX AUTOLEASE (VH) LIMITED | 02841609 | 05/06/2000 | 17/04/2002 | Dissolved |
| Metropolitan Mortgage Corporation Ltd | 01965997 | 29/01/1993 | 06/12/1996 | Dissolved |
| PARAGON BUSINESS FINANCE PLC | 01497411 | 05/06/2000 | 29/10/2003 | Bronze |
| SANTANDER UK FOUNDATION LIMITED | 02509711 | 27/03/2002 | 30/05/2003 | Silver |
| SMAH 1 LTD | 03147401 | 04/08/1998 | 09/11/1999 | Dissolved |
| Smah 3 Ltd | 00092632 | 04/08/1998 | 09/11/1999 | Dissolved |
| St Mary At Hill No.2 Ltd | 02421608 | 04/08/1998 | 09/11/1999 | Dissolved |