| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BELGRAVIA PD&T (2) LLP | OC373996 | 02/04/2012 | Dissolved |
| BELGRAVIA PT (2) LLP | OC373995 | 02/04/2012 | Dissolved |
| BRAESTEADS FARM LIMITED | 02785328 | 01/02/1993 | One Red Flag |
| CHAPEL BECK LIMITED | 11418553 | 01/11/2020 | Silver |
| CUMBRIA COMMUNITY FOUNDATION | 03713328 | 04/03/2021 | Gold |
| GROSVENOR FOOD & AGTECH LIMITED | 03221116 | 13/01/2011 | Amber |
| LORD NORTH STREET HOLDINGS LIMITED | 04138254 | 03/04/2014 | Insolvent |
| MATSON FARMS LIMITED | 01163816 | 18/12/1990 | Not Trading |
| NORTHBRIDGE MANAGEMENT LIMITED | 04262439 | 14/03/2006 | Dissolved |
| NORTHBRIDGE UK LIMITED | 04042738 | 14/03/2006 | Dissolved |
| SAND AIRE (CLIENT) 1 NOMINEES LIMITED | 05312495 | 01/07/2006 | Dissolved |
| SAND AIRE (CLIENT) 2 NOMINEES LIMITED | 05299281 | 01/07/2006 | Dissolved |
| SAND AIRE (CLIENT) 3 NOMINEES LIMITED | 05299604 | 01/07/2006 | Dissolved |
| SAND AIRE (CLIENT) 4 NOMINEES LIMITED | 05299194 | 01/07/2006 | Dissolved |
| SAND AIRE (CLIENT) 5 NOMINEES LIMITED | 05299217 | 01/07/2006 | Dissolved |
| SAND AIRE (CLIENT) NOMINEES LIMITED | 05218015 | 01/07/2006 | Dissolved |
| STRAMONGATE LIMITED | 04265940 | 07/08/2001 | Dissolved |
| STRAMONGATE NOMINEES LIMITED | 03298897 | 11/03/1997 | Dissolved |
| Sand Aire 1996 Ltd | 03104975 | 23/10/1995 | Dissolved |
| Sand Aire Assets Ltd | 00231374 | 11/11/1994 | Dissolved |
| Sand Aire Properties Ltd | 02523938 | 11/11/1994 | Dissolved |
| Sand Aire Scotland (Gp) Ltd | SC219882 | 03/07/2001 | Dissolved |
| Sand Aire Shipping Ltd | 01784374 | 16/06/1994 | Dissolved |
| Stramongate Mvl Ltd | 03182046 | 28/03/1996 | Dissolved |
| THE MATSON GROUND ESTATE COMPANY LIMITED | 00193379 | 17/12/1991 | One Red Flag |
| The Ifb Educational Trust | 04393941 | 13/03/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APPLERIGG INTERNATIONAL LIMITED | 09728702 | 12/08/2015 | 05/03/2021 | Not Trading |
| APPLERIGG LIMITED | 04265943 | 07/08/2001 | 25/06/2020 | Bronze |
| APPLERIGG SERVICES LIMITED | 04425982 | 01/03/2003 | 05/03/2021 | Not Trading |
| AXA DIRECT LIMITED | 02204119 | 02/02/1994 | 14/11/1994 | Dissolved |
| AXA INSURANCE UK PLC | 00078950 | 22/05/1992 | 14/11/1994 | Bronze |
| AXA UK PLC | 02937724 | 14/11/1994 | 04/10/1995 | Silver |
| CARTMEL CARE HOMES LTD | 06709360 | 26/09/2008 | 14/12/2020 | Amber |
| DUNEDIN (SAPE GP) LIMITED | 04253905 | 17/07/2001 | 03/11/2005 | Dissolved |
| DUNEDIN (SAPE SCOTLAND GP) LIMITED | SC239665 | 12/12/2002 | 03/11/2005 | Strike Off |
| FAMILY BUSINESSES UK LTD | 04258666 | 25/07/2001 | 19/12/2012 | Bronze |
| JPMORGAN ASIA GROWTH & INCOME PLC | 03374850 | 25/07/1997 | 31/12/2002 | Bronze |
| JPMORGAN MID CAP INVESTMENT TRUST PLC | 01047690 | 16/04/1996 | 11/11/2009 | Insolvent |
| LORD NORTH STREET LIMITED | 03664551 | 09/04/2014 | 09/08/2017 | Amber |
| MOUNT KENDAL LIMITED | 09759501 | 11/11/2015 | 17/04/2020 | One Red Flag |
| PROJECT MUTUAL LIMITED | 03266766 | 18/12/1996 | 03/11/2005 | Dissolved |
| Provincial Nominees Ltd | 00619274 | 16/06/1994 | 19/09/1997 | Dissolved |
| QUEEN MARGARET'S SCHOOL, YORK LIMITED | 02010493 | 21/06/2010 | 07/07/2017 | One Red Flag |
| SAND AIRE LIMITED | 03066958 | 23/10/1995 | 09/08/2017 | Amber |
| SCOTT TRUSTEES LIMITED | 04805305 | 19/06/2003 | 24/01/2023 | Not Trading |
| SLOANE STANLEY ESTATE LIMITED | 03903545 | 09/10/2019 | 25/03/2021 | Bronze |
| SLOANE STANLEY PROPERTIES LIMITED | 12752328 | 19/07/2020 | 25/03/2021 | Silver |
| STRAMONGATE TRUSTEES LIMITED | 02463180 | 19/05/1993 | 18/12/2024 | Not Trading |
| Stramongate Developments Ltd | 02041027 | 11/11/1994 | 20/12/1995 | Dissolved |
| VISION FOR A NATION FOUNDATION | 07443046 | 16/02/2011 | 18/09/2018 | Dissolved |
| YEALAND GROUP LIMITED | 09742462 | 20/08/2015 | 31/03/2022 | Gold |
| YFS CARE COMMUNITIES LIMITED | 06689675 | 18/09/2008 | 31/03/2022 | Gold |