| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABA CORPORATE FINANCE LIMITED | 02936888 | 23/11/2006 | Dissolved |
| ADVANTAGE TRANSITION BRIDGE FUND LIMITED | 05441448 | 03/05/2005 | Dissolved |
| BERKELEY BERRY BIRCH PLC | 00788306 | 06/10/2005 | Dissolved |
| BRIDGMAN DOORS LIMITED | 00690220 | 26/07/1999 | Insolvent |
| EGR CAPITAL PARTNERS LIMITED | 08741691 | 21/10/2013 | Dissolved |
| EQUITY GROWTH RESEARCH LIMITED | 06794710 | 19/01/2009 | Dissolved |
| HARBINGER CAPITAL PLC | 05143630 | 11/02/2005 | Dissolved |
| INTERNATIONAL IDENTITY SERVICES LIMITED | 06956966 | 09/07/2009 | Dissolved |
| METALICO LIMITED | 02160801 | 04/04/2008 | Insolvent |
| METALICOUK LIMITED | 02566376 | 04/04/2008 | One Red Flag |
| Mzuri Teachers Ltd | 03748141 | 12/04/1999 | Dissolved |
| Mzuri Teachers Ltd | 03748141 | 12/04/1999 | Dissolved |
| NEWATER FUND MANAGEMENT LIMITED | 06566930 | 16/04/2008 | Dissolved |
| PITT HOUSE MANAGEMENT COMPANY LIMITED | 01915013 | 15/07/1998 | Silver |
| Polymer Technology Resources Ltd | 06482487 | 24/01/2008 | Dissolved |
| SIUK CONSULTANCY LTD | 07376704 | 08/08/2011 | Dissolved |
| WH 345 LIMITED | 06394178 | 26/02/2008 | Dissolved |
| Wide Angle Company Limited | 01992369 | 12/05/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 23 JOHN STREET MANAGEMENT COMPANY LIMITED | 02691695 | 08/02/1994 | 07/10/1998 | Silver |
| CAPITAL PLUS PARTNERS LIMITED | 03672149 | 10/11/2011 | 05/03/2016 | One Red Flag |
| CAPLAY LIMITED | SC185316 | 01/07/2003 | 12/11/2004 | Insolvent |
| Cornwall Street Properties Llp | OC315817 | 11/11/2005 | 02/10/2006 | Dissolved |
| DIFFUSION ALLOYS (UK) LIMITED | 08044804 | 26/06/2012 | 01/05/2014 | Silver |
| DIFFUSION ALLOYS LIMITED | 01613918 | 31/01/2012 | 01/05/2014 | Insolvent |
| EARLY EQUITY PLC | 05531552 | 07/09/2009 | 20/02/2012 | Not Trading |
| FAE REALISATIONS LTD | 08850956 | 17/01/2014 | 01/05/2014 | Dissolved |
| HEPHAESTUS HOLDINGS LIMITED | 07772556 | 01/11/2011 | 01/05/2014 | Dissolved |
| HEPHAESTUS SURFACE TECHNOLOGY LIMITED | 07775455 | 01/11/2011 | 01/05/2014 | Dissolved |
| HOWPER 235 LIMITED | 03471290 | 03/09/1999 | 28/07/2009 | Dissolved |
| IBEX MARKETING & EVENTS LIMITED | 05110913 | 26/11/2004 | 24/04/2009 | Dissolved |
| INTERESTME IP LIMITED | 10366940 | 09/09/2016 | 15/05/2018 | Amber |
| KINGFISHER MARQUEES LIMITED | 03316460 | 09/02/2007 | 02/04/2009 | Dissolved |
| MANORLEASE LIMITED | 03493409 | 26/07/1999 | 22/03/2006 | Dissolved |
| PITT HOUSE MANAGEMENT COMPANY LIMITED | 01915013 | 01/07/2000 | 01/11/2007 | Silver |
| TIGERKATZ CAPITAL LIMITED | 02961323 | 04/04/2008 | 31/03/2021 | Bronze |
| Tenon West Midlands Ltd | 04108344 | 19/01/2001 | 16/04/2002 | Dissolved |
| UNIVERSAL OUTDOOR GROUP PLC | 06722835 | 17/11/2009 | 14/01/2013 | Dissolved |