| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DRAYTON CORPORATION (NOMINEES) LIMITED | 00937272 | 30/06/2001 | Dissolved |
| HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED | 01806824 | 13/05/2010 | Dissolved |
| HSBC VINTNERS PLACE LIMITED | 00320523 | 30/06/2001 | Dissolved |
| Hsbc Equator (Africa) Ltd | 03205169 | 01/07/2001 | Dissolved |
| JAMES CAPEL HOLDINGS LIMITED | 01838555 | 30/06/2001 | Dissolved |
| JAMES CAPEL SERVICES LIMITED | 01524046 | 30/06/2001 | Dissolved |
| MONTAGU TRUST LIMITED | 01435858 | 30/06/2001 | Dissolved |
| Merrill Lynch Hsbc Holdings Ltd | 03973779 | 23/07/2002 | Dissolved |
| Merrill Lynch Hsbc Holdings Ltd | 03973779 | 22/10/2003 | Dissolved |
| Republic New York Holdings (U K) | 01570629 | 01/07/2001 | Dissolved |
| SAMUEL MONTAGU & CO (NOMINEES) LIMITED | 01895234 | 30/06/2001 | Dissolved |
| SAMUEL MONTAGU HOLDINGS LIMITED | 02775073 | 30/06/2001 | Dissolved |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | 00610005 | 30/06/2001 | Dissolved |
| SPEEDCALM LIMITED | 01889639 | 30/06/2001 | Dissolved |
| The Thames Fund Ltd. | 03347384 | 01/11/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANADA CRESCENT NOMINEES (UK) LIMITED | 00970198 | 11/05/2010 | 28/03/2014 | Insolvent |
| CANADA SQUARE NOMINEES (UK) LIMITED | 01143821 | 04/07/2005 | 20/03/2014 | Not Trading |
| CANADA WATER NOMINEES (UK) LIMITED | 01249901 | 04/07/2005 | 28/03/2014 | Dissolved |
| EMTT LIMITED | 01851543 | 10/03/2010 | 28/03/2014 | Dissolved |
| EQUATOR HOLDINGS LIMITED | 03205201 | 01/07/2001 | 24/07/2006 | Dissolved |
| HBL NOMINEES LIMITED | 00271150 | 13/05/2010 | 28/03/2014 | Dissolved |
| HSBC BANK PLC | 00014259 | 26/05/2004 | 31/03/2014 | Silver |
| HSBC EQUATOR (UK) LIMITED | 03193708 | 01/07/2001 | 24/07/2006 | Dissolved |
| HSBC EUROPE B.V. | FC023640 | 28/06/2004 | 19/03/2014 | Gold |
| HSBC GROUP NOMINEES UK LIMITED | 00753094 | 13/05/2010 | 28/03/2014 | Not Trading |
| HSBC INVESTMENT BANK HOLDINGS B.V. | FC023886 | 13/05/2002 | 28/03/2014 | Gold |
| HSBC INVESTMENT BANK HOLDINGS LIMITED | 03141245 | 01/07/2001 | 31/12/2010 | Silver |
| HSBC INVESTMENT RESIDUARY LIMITED | 00976092 | 01/07/2001 | 28/01/2011 | Dissolved |
| HSBC LONDON HOLDINGS LIMITED | 02236448 | 13/05/2010 | 28/03/2014 | Dissolved |
| Hsbc Alternative Proprietary Investment Advisors Ltd | 05856638 | 23/06/2006 | 26/06/2006 | Dissolved |
| JAMES CAPEL & CO. LIMITED. | 03141241 | 30/06/2001 | 12/05/2008 | Dissolved |