| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLMS CAPITAL LIMITED | 09674334 | 07/07/2015 | One Red Flag |
| Hawkpoint Trustees Ltd | 03897826 | 11/01/2000 | Dissolved |
| Hydra Associates Ltd | 02182805 | 22/01/2001 | Dissolved |
| Keytreat Ltd | 01935946 | 08/04/1992 | Dissolved |
| PMB CAPITAL LTD | 09762299 | 12/09/2016 | Bronze |
| Phillips & Drew (International Trading) Ltd | 01960992 | 08/04/1992 | Dissolved |
| Phillips & Drew Moulsdale Nominees Ltd | 00845019 | 08/04/1992 | Dissolved |
| Phillips & Drew Trading | 01960560 | 03/10/1991 | Dissolved |
| THE LEGATUM INSTITUTE FOUNDATION | 07430903 | 01/05/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARC RESEARCH | 14739317 | 31/03/2023 | 16/10/2023 | Amber |
| BLACKFRIARS ASSET MANAGEMENT LIMITED | 03173991 | 15/12/1997 | 03/11/1998 | Amber |
| CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED | 03875826 | 01/01/2000 | 31/12/2009 | Dissolved |
| CANACCORD GENUITY HAWKPOINT LIMITED | 03875835 | 01/01/2000 | 31/12/2009 | Silver |
| CAROLIA HOSPITALITY UK LIMITED | SC158880 | 26/04/2010 | 28/09/2011 | Dissolved |
| EDMOND DE ROTHSCHILD (UK) LIMITED | 01750485 | 27/09/2010 | 01/04/2015 | Silver |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | 02144903 | 23/08/2011 | 01/04/2015 | Gold |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | 01831706 | 07/12/2010 | 01/04/2015 | Gold |
| EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED | 01831705 | 01/11/2010 | 01/04/2015 | Dissolved |
| EDRRIT LIMITED | 07984582 | 09/03/2012 | 01/04/2015 | Dissolved |
| FLOREAT EDUCATION ACADEMIES TRUST | 09007740 | 30/09/2015 | 17/07/2019 | Dissolved |
| METHUSELAH LIFE MARKETS LIMITED | 02002991 | 01/07/1997 | 31/12/1998 | Dissolved |
| NATWEST (HMHP) LIMITED | 02008984 | 22/09/1999 | 31/12/1999 | Dissolved |
| Norstek Ltd | 02186852 | 13/07/1998 | 31/12/1998 | Dissolved |
| OXFORD ANALYTICA LIMITED | 01196703 | 14/03/2005 | 24/06/2010 | One Red Flag |
| Otc Pricing Services Ltd | 03342017 | 08/04/1997 | 22/04/1998 | Dissolved |
| Otc Pricing Services Ltd | 03342017 | 08/04/1997 | 22/04/1998 | Dissolved |
| POLICY EXCHANGE LIMITED | 04297905 | 18/01/2006 | 11/05/2015 | Silver |
| ROYAL TRINITY HOSPICE | 02673845 | 26/04/2004 | 31/01/2011 | Silver |
| TGFS23 LIMITED | 00198600 | 01/07/1997 | 31/10/1998 | One Red Flag |
| TOPGOLF SYSTEMS LIMITED | 06678036 | 02/09/2008 | 30/06/2010 | Not Trading |
| UBS LIMITED | 02035362 | 08/04/1992 | 09/09/1996 | Dissolved |
| UBS REORGANISATION 2006-01 LTD | 01928270 | 08/04/1992 | 09/09/1996 | Dissolved |
| UBS REORGANISATION 2021-03 LTD | 01546399 | 08/04/1992 | 09/09/1996 | Dissolved |
| WEST MERCHANT LIMITED | 00791766 | 02/06/1997 | 31/12/1998 | Gold |
| WORLD GOLF SYSTEMS GROUP LIMITED | 04246083 | 12/07/2004 | 30/06/2010 | Not Trading |
| WORLD GOLF SYSTEMS LIMITED | 03439400 | 09/07/2009 | 30/06/2010 | Gold |
| West Merchant Bank Holdings Ltd | 02426122 | 02/06/1997 | 31/12/1998 | Dissolved |