| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BISHOPSTONE INVESTMENTS LLP | OC313420 | 26/05/2005 | Dissolved |
| Bishopstone Investments Ltd | 05428439 | 19/04/2005 | Dissolved |
| Bishopstone Investments Ltd | 05428439 | 19/04/2005 | Dissolved |
| Connaught Land Developments Ltd | 06310148 | 11/07/2007 | Dissolved |
| Connaught Land Developments Ltd | 06310148 | 11/07/2007 | Dissolved |
| Glencairn Affinity Ltd | 04548230 | 18/02/2004 | Dissolved |
| Glencairn Affinity Ltd | 04548230 | 14/08/2003 | Dissolved |
| LOST IN CAPITAL LTD | 12314463 | 14/11/2019 | Dissolved |
| MADRAS CURRIES PRIVATE LIMITED | 11305503 | 01/01/2023 | Amber |
| MAGIAN MUTUAL INSURANCE COMPANY LIMITED | 04707521 | 01/06/2006 | Dissolved |
| MAGIAN MUTUAL INSURANCE COMPANY LIMITED | 04707521 | 01/04/2003 | Dissolved |
| PLATEAWAY LIMITED | 11065308 | 01/01/2022 | Dissolved |
| SIPFUL LTD | 11365558 | 26/02/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| City Assurance Services Ltd | 04246857 | 28/06/2002 | 12/03/2009 | Dissolved |
| EIKOS RISK CAPITAL LIMITED | 03715361 | 22/07/2005 | 31/07/2007 | Silver |
| FALCO PRIVATE WEALTH LIMITED | 11073543 | 17/07/2019 | 30/06/2020 | Silver |
| OSKARS INVESTMENTS LIMITED | 05453275 | 16/05/2005 | 31/01/2008 | Dissolved |
| PENSION POTENTIAL LIMITED | 00873463 | 30/09/2005 | 28/08/2008 | Amber |
| PENSION POTENTIAL LIMITED | 00873463 | 28/06/2002 | 12/03/2009 | Amber |
| SEEDRS LIMITED | 06848016 | 25/02/2011 | 01/01/2022 | Amber |
| TECHNIS INTERNATIONAL PLC | 06479482 | 01/10/2008 | 13/03/2009 | Dissolved |
| WRISK LIMITED | 09721622 | 31/03/2017 | 28/01/2021 | One Red Flag |
| Woodina Ltd | 06312082 | 13/07/2007 | 30/01/2008 | Dissolved |
| ZYBOR PLC | 05834630 | 27/06/2007 | 30/11/2007 | Dissolved |