| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Highcastle Investments Limited | 01066922 | 28/06/1992 | Dissolved |
| ILEX ASSET MANAGEMENT (UK) LLP | OC302730 | 15/10/2004 | Dissolved |
| King & Shaxson Services Ltd | 04978618 | 22/12/2003 | Dissolved |
| Majestic Investment Co Ltd | 01063400 | 28/06/1992 | Dissolved |
| SOUTHERN PROPERTIES V PLC | 03342746 | 25/03/1997 | Dissolved |
| Southern Properties I Plc | 03241373 | 21/10/1996 | Dissolved |
| Southern Properties Ii Plc | 03241390 | 21/10/1996 | Dissolved |
| Southern Properties Iii Plc | 03241359 | 21/10/1996 | Dissolved |
| Southern Properties Iv Plc | 03241381 | 21/10/1996 | Dissolved |
| Southern Properties Vi Plc | 03342691 | 25/03/1997 | Dissolved |
| Southern Properties Vii Plc | 03348773 | 08/04/1997 | Dissolved |
| TANDEM ENTERTAINMENT LTD | 04424451 | 25/04/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Bright Capital (Trading Advisers) Ltd | 03044242 | 28/04/2000 | 01/11/2002 | Dissolved |
| Bright Capital Ltd | 03044201 | 01/08/1999 | 01/11/2002 | Dissolved |
| CAMBRIA AFRICA PLC | FC030064 | 24/02/2012 | 14/07/2015 | One Red Flag |
| CLACHAN NOMINEES LIMITED | 00700140 | 28/06/1992 | 31/12/2002 | Not Trading |
| FAIRBAIRN U.K. LIMITED | 00447698 | 20/01/1997 | 01/10/2002 | Dissolved |
| Futures Management Ltd | 02020571 | 11/06/1993 | 19/02/1996 | Dissolved |
| G&n Employee Trustees Ltd | 02713554 | 13/04/1999 | 01/10/2002 | Dissolved |
| GNI HOLDINGS LIMITED | 01245273 | 04/01/2000 | 31/12/2002 | Dissolved |
| GNI LIMITED | 01007530 | 26/01/1999 | 31/12/2002 | Dissolved |
| GREIG MIDDLETON HOLDINGS LIMITED | 02026432 | 09/03/1994 | 28/02/2002 | Dissolved |
| Inter Commodities Ltd | 01603920 | 06/04/2001 | 01/10/2002 | Dissolved |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | 03870667 | 22/12/2003 | 29/10/2009 | One Red Flag |
| KING & SHAXSON LIMITED | 00869780 | 20/02/1992 | 29/10/2009 | Bronze |
| LOMBARD STREET RESEARCH LIMITED | 02357712 | 03/12/1997 | 20/06/2006 | Bronze |
| LONZIM ENTERPRISES LIMITED | 03468980 | 24/02/2012 | 14/07/2015 | One Red Flag |
| LYONS AFRICA HOLDINGS LIMITED | 03259031 | 24/02/2012 | 10/11/2014 | One Red Flag |
| Market Touch Ltd | 03235588 | 22/06/2000 | 01/11/2002 | Dissolved |
| OMFS CENTRAL SERVICES LIMITED | 01011754 | 20/02/1992 | 01/10/2002 | Dissolved |
| Old Mutual (Ksh) | 00313557 | 28/06/1992 | 06/12/2000 | Dissolved |
| Omfs (Ccsms) Ltd | 00976698 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Glm) Ltd | 02630321 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Gn) Ltd | 03252515 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Gnet) Ltd | 01398941 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Gnfm) Ltd | 02489087 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Gnu) Ltd | 03029510 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs (Grn) Ltd | 00393265 | 06/04/2001 | 01/10/2002 | Dissolved |
| Omfs Co 2 Ltd | 01957670 | 15/05/1998 | 04/11/2002 | Dissolved |
| Omfs Co 4 Ltd | 03211814 | 24/03/1999 | 01/10/2002 | Dissolved |
| Omfs Co 5 Ltd | 02001450 | 20/02/1992 | 01/10/2002 | Dissolved |
| Omfs Co 6 Ltd | 01262293 | 28/04/2000 | 01/10/2002 | Dissolved |
| Omfs Co 7 Ltd | 02709975 | 31/03/2000 | 01/10/2002 | Dissolved |
| Omfs Co 9 Ltd | 01158929 | 28/06/1992 | 01/10/2002 | Dissolved |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | 03898167 | 01/03/2005 | 29/10/2009 | Not Trading |
| PHILLIPCAPITAL UK LTD | 02863591 | 01/03/2005 | 29/10/2009 | Amber |
| QUILTER PERIMETER (GGP) LIMITED | 02019022 | 18/12/1996 | 07/09/2001 | Gold |
| Reeves Whitburn Investments | 01699282 | 06/04/2001 | 01/10/2002 | Dissolved |
| Reeves, Whitburn & Company Limited | 00345376 | 06/04/2001 | 01/10/2002 | Dissolved |
| SWINLEY FOREST GOLF CLUB LIMITED | 06759890 | 27/11/2008 | 06/09/2015 | Silver |
| Smith St Aubyn & Co Ltd | 02001458 | 28/06/1992 | 01/10/2002 | Dissolved |
| Smith St Aubyn (Holdings) Ltd | 00263011 | 28/06/1992 | 01/10/2002 | Dissolved |
| Tresanton Company Limited | 01003944 | 06/04/2001 | 01/10/2002 | Dissolved |
| Valeborough Ltd | 02226831 | 03/02/1997 | 27/07/2001 | Dissolved |
| WARDLAW (1989) LIMITED | 00688495 | 24/02/2012 | 30/07/2013 | Dissolved |