| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APPLECROFT PROPERTIES LIMITED | 03484571 | 01/07/2020 | Silver |
| DEANTAPE LIMITED | 02370368 | 01/07/2020 | Gold |
| FINSPLACE LIMITED | 11909314 | 10/12/2021 | Dissolved |
| FORDGATE BASLE LIMITED | 09061187 | 10/12/2021 | Bronze |
| FORDGATE MANAGEMENT LIMITED | 08589915 | 10/12/2021 | One Red Flag |
| OCEANVIEW PROPERTIES LIMITED | 03223224 | 01/07/2020 | Gold |
| PATHWAY ESTATES LTD | 03763158 | 01/07/2020 | Gold |
| SHIREHOLM LIMITED | 11448471 | 20/10/2020 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASEFIELD LIMITED | 04323014 | 01/07/2020 | 16/02/2024 | One Red Flag |
| FORDGATE BASLE LIMITED | 09061187 | 01/07/2020 | 31/07/2020 | Bronze |
| FORDGATE MANAGEMENT LIMITED | 08589915 | 01/07/2020 | 31/07/2020 | One Red Flag |
| GLOBALTIME LIMITED | 05699516 | 01/07/2020 | 14/04/2021 | One Red Flag |