| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| City Finance & Investment Plc | 03385544 | 06/06/1997 | Dissolved |
| Cityglobal Ltd | 02457622 | 06/11/1991 | Dissolved |
| Food Story Ltd | 05705955 | 21/06/2006 | Dissolved |
| KAY (BROKERS) LIMITED | 03222759 | 10/07/1996 | Dissolved |
| KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED | 02615311 | 29/05/1991 | Dissolved |
| Kay (Far East) Holdings Ltd. | 02956057 | 05/08/1994 | Dissolved |
| Kay-Ricemans Insurance Services Ltd | 03080498 | 30/09/1996 | Dissolved |
| LONDONGATE INTERNATIONAL LIMITED | 03486708 | 29/12/1997 | Dissolved |
| Londongate (Armenia) Ltd | 03552424 | 24/04/1998 | Dissolved |
| Londongate (Azerbaijan) Ltd | 03531043 | 19/03/1998 | Dissolved |
| Tri-Merg Software Ltd | 03404760 | 17/07/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EXANCE SERVICES LIMITED | 03366581 | 07/05/1997 | 14/04/2020 | Gold |
| KAY INTERNATIONAL PUBLIC LIMITED COMPANY | 01516967 | 26/08/1991 | 09/08/2024 | Bronze |
| LONDONGATE INVESTMENT & MANAGEMENT LTD | 03429210 | 29/08/1997 | 09/08/2024 | Silver |
| MINSTER PHARMACEUTICALS PLC | 00481650 | 03/07/1995 | 14/04/1997 | Dissolved |
| OCEVA RISK SOLUTIONS LIMITED | 10731716 | 01/06/2017 | 09/08/2024 | One Red Flag |
| REG (UK) LTD | 08279867 | 18/11/2013 | 26/04/2017 | One Red Flag |