| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANADA SQUARE OPERATIONS LIMITED | 02999842 | 10/05/2007 | 30/06/2011 | Amber |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | 03828289 | 10/05/2007 | 30/06/2011 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | 04059266 | 01/05/2007 | 07/09/2007 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | 01850314 | 01/05/2007 | 07/09/2007 | Dissolved |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | 03403963 | 01/05/2007 | 07/09/2007 | Dissolved |
| CITIBANK INTERNATIONAL LIMITED | 01088249 | 27/05/2008 | 30/06/2011 | Dissolved |
| CITIFINANCIAL CORPORATION LIMITED | 02008955 | 10/05/2007 | 30/06/2011 | Dissolved |
| CITIFINANCIAL EUROPE LIMITED | 01375237 | 01/05/2007 | 30/06/2011 | Amber |
| CITIFINANCIAL HOLDINGS LIMITED | 04276450 | 10/05/2007 | 30/06/2011 | Dissolved |
| DUKINFIELD MORTGAGES LIMITED | 03300794 | 01/05/2007 | 30/06/2011 | Dissolved |
| EAST FOURTEEN LIMITED | 03423192 | 01/05/2007 | 07/09/2007 | Gold |
| EGG FINANCIAL PRODUCTS LIMITED | 03319027 | 01/05/2007 | 18/11/2009 | Dissolved |
| EGG LEASING LIMITED | 03828301 | 01/05/2007 | 07/09/2007 | Dissolved |
| EGG SERVICES LIMITED | 03283719 | 01/05/2007 | 07/09/2007 | Dissolved |
| GS THIRTEEN LIMITED | 03420211 | 01/05/2007 | 07/09/2007 | Dissolved |
| Goldthorn Collection Services Ltd | 03910670 | 01/05/2007 | 07/09/2007 | Dissolved |
| MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | 06837134 | 01/06/2009 | 04/08/2011 | Dissolved |
| MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | 06874188 | 01/06/2009 | 04/08/2011 | Gold |
| Master Adviser Club Ltd | 04748624 | 01/05/2007 | 07/09/2007 | Dissolved |
| Quilter Holdings Ltd | 03061140 | 01/06/2009 | 23/08/2010 | Dissolved |