| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Brook Street Consulting Ltd | 04433669 | 08/05/2002 | Dissolved |
| Emisan Ltd | 03777725 | 26/05/1999 | Dissolved |
| SWAN HILL STAFF PENSION TRUST LIMITED | 02283685 | 26/02/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APEX TOWER LIMITED | 03075022 | 16/08/1995 | 05/10/2001 | Bronze |
| AUDLEY COURT LIMITED | 05160167 | 27/02/2006 | 20/10/2008 | One Red Flag |
| AVANTI CAPITAL PLC | 03319365 | 28/12/2001 | 30/05/2003 | Dissolved |
| BASE OFFICES LIMITED | 02214890 | 28/06/1995 | 05/10/2001 | Amber |
| BRENT HOUSE LIMITED | 02218794 | 28/06/1995 | 05/10/2001 | Gold |
| BRIDEGLEN IMPEX LIMITED | 02463899 | 28/06/1995 | 05/10/2001 | Dissolved |
| BUSPACE STUDIOS LIMITED | 01964367 | 28/06/1995 | 05/10/2001 | Dissolved |
| Bingram Ltd | 01762922 | 28/06/1995 | 05/10/2001 | Dissolved |
| CENTRAL LONDON SECURITIES LIMITED | 02237081 | 03/06/1996 | 05/10/2001 | One Red Flag |
| CHANCEL HOUSE LIMITED | 02907641 | 28/06/1995 | 05/10/2001 | Dissolved |
| CI TOWER INVESTMENTS LIMITED | 02471018 | 28/06/1995 | 05/10/2001 | Amber |
| CITADEL FINANCE LIMITED | 03377672 | 23/06/1997 | 05/10/2001 | Gold |
| CITADEL HOLDINGS PLC | 03358043 | 13/05/1997 | 05/10/2001 | Silver |
| CLS CLIFFORDS INN LIMITED | 02112415 | 28/06/1995 | 05/10/2001 | Bronze |
| CLS HOLDINGS PLC | 02714781 | 12/04/1995 | 05/10/2001 | Silver |
| CLS HOLDINGS UK LIMITED | 03930770 | 22/02/2000 | 05/10/2001 | Amber |
| CLS ONE LIMITED | 03658284 | 15/03/1999 | 05/10/2001 | Gold |
| CLS RESIDENTIAL INVESTMENTS LIMITED | 01627118 | 28/06/1995 | 05/10/2001 | Amber |
| CLSH MANAGEMENT LIMITED | 02879688 | 12/04/1995 | 05/10/2001 | One Red Flag |
| COVENTRY HOUSE LIMITED | 02210046 | 28/06/1995 | 05/10/2001 | Silver |
| CROMWELL MANAGEMENT HOLDINGS LIMITED | 02986841 | 07/03/2002 | 17/02/2005 | One Red Flag |
| Charlworth Ltd | 03000681 | 30/09/1995 | 05/10/2001 | Dissolved |
| Cls Capital Ventures Ltd | 03930771 | 22/02/2000 | 05/10/2001 | Dissolved |
| DUKES ROAD LIMITED | 03121994 | 10/11/1995 | 05/10/2001 | Silver |
| EKF DIAGNOSTICS HOLDINGS PLC | 04347937 | 10/04/2002 | 11/10/2004 | Silver |
| FALCON QUEST LIMITED | 02131079 | 28/06/1995 | 05/10/2001 | Dissolved |
| GLOTEL LIMITED | 03707677 | 23/04/1999 | 25/07/2007 | Dissolved |
| GREAT WEST HOUSE LIMITED | 03206801 | 04/06/1996 | 05/10/2001 | One Red Flag |
| Gartmore Premier Vct Ltd | 04287639 | 28/09/2001 | 05/10/2001 | Dissolved |
| HAY & ROBERTSON PLC | SC025853 | 01/01/2002 | 21/07/2003 | Dissolved |
| HYGEIA HARROW LIMITED | 02329963 | 22/12/1995 | 05/10/2001 | Bronze |
| INGROVE LIMITED | 02131692 | 28/06/1995 | 05/10/2001 | Silver |
| INSTANT OFFICE LIMITED | 02122887 | 30/09/1995 | 05/10/2001 | One Red Flag |
| IOG LIMITED | 04368232 | 11/02/2002 | 22/04/2002 | Dissolved |
| KERONITE INTERNATIONAL LIMITED | 03946660 | 11/10/2000 | 13/11/2001 | Silver |
| LARKHALL LANE LIMITED | 02073884 | 28/06/1995 | 05/10/2001 | Gold |
| LIONTRUST ASSET MANAGEMENT PLC | 02954692 | 01/06/1999 | 09/09/2014 | Silver |
| MIRENWEST LIMITED | 02991340 | 28/06/1995 | 05/10/2001 | Amber |
| MISEREAVERE LIMITED | 00935366 | 12/06/2007 | 21/12/2011 | One Red Flag |
| MISOTIS INVESTMENTS INTERNATIONAL S.A. | FC015941 | 22/12/1995 | 05/10/2001 | Dissolved |
| NEW MALDEN HOUSE LIMITED | 02505599 | 28/06/1995 | 05/10/2001 | Dissolved |
| NEW PRINTING HOUSE SQUARE LIMITED | 02720262 | 28/06/1995 | 05/10/2001 | Silver |
| NYK INVESTMENTS LIMITED | 02767722 | 28/06/1995 | 05/10/2001 | Amber |
| ONE LEICESTER SQUARE LIMITED | 02322339 | 28/06/1995 | 05/10/2001 | Dissolved |
| OSPREYFRANK PLC | 04134409 | 30/11/2001 | 24/02/2009 | Insolvent |
| QUAYSIDE LODGE LIMITED | 03205302 | 10/06/1996 | 05/10/2001 | Dissolved |
| RAVEN MOUNT GROUP LIMITED | 06626216 | 30/10/2008 | 21/12/2011 | Silver |
| RAVEN MOUNT LIMITED | 04958934 | 10/11/2003 | 21/12/2011 | Bronze |
| RAVEN MOUNT SERVICES COMPANY LIMITED | 00055973 | 17/12/2003 | 21/12/2011 | Bronze |
| RAYMAN FINANCE LIMITED | 02130919 | 28/06/1995 | 05/10/2001 | Amber |
| REX HOUSE LIMITED | 01965907 | 28/06/1995 | 05/10/2001 | Dissolved |
| SANTON UK LIMITED | 04947464 | 10/11/2003 | 10/11/2003 | Dissolved |
| SHARD OF GLASS LIMITED | 02230561 | 28/06/1995 | 05/10/2001 | Dissolved |
| SOSANDAR PLC | 05379931 | 02/03/2005 | 11/03/2011 | Silver |
| SOUTHERN HOUSE LIMITED | 02689539 | 28/06/1995 | 05/10/2001 | Gold |
| SPRING GARDENS II LIMITED | 02446925 | 28/06/1995 | 05/10/2001 | Dissolved |
| SPRING GARDENS III LIMITED | 02118847 | 28/06/1995 | 05/10/2001 | Silver |
| SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | 02240596 | 28/06/1995 | 05/10/2001 | Dissolved |
| SPRING MEWS LIMITED | 02219526 | 28/06/1995 | 05/10/2001 | Bronze |
| STAPLEBROOK INVESTMENTS LIMITED | 02143566 | 28/06/1995 | 21/04/1998 | Dissolved |
| Seektask Ltd | 01997893 | 28/06/1995 | 05/10/2001 | Dissolved |
| Singdame Ltd | 02443676 | 28/06/1995 | 27/10/1995 | Dissolved |
| THE IO GROUP LIMITED | 04040216 | 07/03/2002 | 17/02/2005 | Insolvent |
| THREE ALBERT EMBANKMENT LIMITED | 02114695 | 28/06/1995 | 05/10/2001 | Silver |
| VAUXHALL SQUARE LIMITED | 02809105 | 28/06/1995 | 05/10/2001 | Bronze |
| WANDSWORTH ROAD LIMITED | 02892695 | 28/06/1995 | 05/10/2001 | Gold |