| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVANTI CAPITAL PLC | 03319365 | 28/12/2000 | Dissolved |
| AVANTI HOLDINGS PLC | 03893504 | 13/12/1999 | Dissolved |
| CRIMSONWING GROUP LIMITED | 03466798 | 15/05/1998 | Dissolved |
| CUMBERLAND HOUSE BPRA PROPERTY FUND LLP | OC350418 | 16/11/2010 | Bronze |
| DOCSAFE LIMITED | 08737547 | 13/03/2014 | Bronze |
| Esprite Ltd | 03361894 | 30/04/1997 | Dissolved |
| OPTIMAE LIMITED | 03349483 | 30/04/1997 | Dissolved |
| PERPERITUS LIMITED | 04932906 | 17/01/2007 | Dissolved |
| Plustheme Ltd | 03893517 | 13/12/1999 | Dissolved |
| Rivus Ltd | 03182711 | 24/06/1996 | Dissolved |
| WORDMAP LIMITED | 03641734 | 01/10/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BUILDONLINE GLOBAL LIMITED | 05503824 | 04/08/2005 | 01/01/2008 | Dissolved |
| BULL INFORMATION SYSTEMS LIMITED | 02017873 | 10/02/1993 | 30/06/1995 | Not Trading |
| Brandit Ltd | 03522754 | 01/08/2000 | 13/02/2001 | Dissolved |
| Bull,H N,Information Systems Ltd | 02620204 | 08/11/1993 | 30/06/1995 | Dissolved |
| CANACCORD GENUITY FINANCIAL PLANNING LIMITED | 02762351 | 15/12/2008 | 16/06/2010 | Gold |
| CLAREMONT FILM DISTRIBUTION, LLP | OC342007 | 16/03/2009 | 24/03/2009 | Dissolved |
| Compareware Ltd | 03470162 | 08/02/2000 | 13/02/2001 | Dissolved |
| Cromwell Information Technology Ltd | 02766474 | 01/08/2000 | 13/02/2001 | Dissolved |
| Cromwell Media Ltd | 03913448 | 01/08/2000 | 13/02/2001 | Dissolved |
| DANOGUE PLC | 01876997 | 07/04/2000 | 13/02/2001 | Dissolved |
| DILIGENTI LIMITED | 04013022 | 19/12/2000 | 13/02/2001 | Dissolved |
| Danogue Media Plc | 03621733 | 01/08/2000 | 13/02/2001 | Dissolved |
| Danogue Partners Ltd | 03896838 | 01/08/2000 | 13/02/2001 | Dissolved |
| Danogue Software Ltd | 02456696 | 04/08/2000 | 13/02/2001 | Dissolved |
| Danogue Technology Ltd | 03792170 | 01/08/2000 | 13/02/2001 | Dissolved |
| ECLIPSE FILM PARTNERS NO. 16 LLP | OC316623 | 24/07/2006 | 05/04/2014 | Dissolved |
| Electronic Product Intelligence Ltd | 03121822 | 01/08/2000 | 13/02/2001 | Dissolved |
| FIS SHERWOOD SYSTEMS LIMITED | 01812127 | 05/08/2002 | 20/08/2003 | Dissolved |
| First Time Right Ltd | 02963038 | 01/08/2000 | 13/02/2001 | Dissolved |
| I.T. Network Ltd | 03711153 | 01/08/2000 | 13/02/2001 | Dissolved |
| Interx Holdings Ltd | 03522815 | 01/08/2000 | 13/02/2001 | Dissolved |
| KALIBRATE TECHNOLOGIES LIMITED | 02800886 | 03/11/1998 | 10/09/2001 | Silver |
| KEYPREP LIMITED | 03891946 | 01/09/2000 | 27/09/2017 | Not Trading |
| KPMG CRIMSONWING LIMITED | 03215568 | 12/06/1997 | 24/08/2015 | One Red Flag |
| Kinexus Ltd | 03092825 | 01/08/2000 | 13/02/2001 | Dissolved |
| Knowledge Support Systems Group Plc | 03449594 | 03/11/1998 | 10/09/2001 | Dissolved |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | 04009139 | 18/05/2015 | 06/05/2016 | Dissolved |
| LOMBARD RISK CONSULTANTS LIMITED | 02915743 | 18/05/2015 | 06/05/2016 | Dissolved |
| MBA MICHAEL BAILEY ASSOCIATES PLC | 03710803 | 01/06/1999 | 15/05/2001 | One Red Flag |
| MICHAEL BAILEY ASSOCIATES LIMITED | 02289699 | 01/01/1999 | 15/05/2001 | One Red Flag |
| Net 2020 Ltd | 03896840 | 01/08/2000 | 13/02/2001 | Dissolved |
| RANDSTAD TECHNOLOGIES LIMITED | 01178725 | 01/12/1996 | 15/01/1998 | Dissolved |
| SEFAIRA LIMITED | 07002016 | 21/01/2013 | 29/01/2016 | Dissolved |
| SOPRA STERIA SERVICES LIMITED | 02706218 | 08/11/1993 | 30/06/1995 | Gold |
| STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | 02114806 | 08/11/1993 | 30/06/1995 | Dissolved |
| SUPERSCAPE GROUP LIMITED | 02869780 | 01/07/2000 | 10/09/2002 | Dissolved |
| THE INVICTA FILM PARTNERSHIP NO.4, LLP | OC300507 | 26/02/2002 | 11/04/2019 | Dissolved |
| THE INVICTA FILM PARTNERSHIP NO.6, LLP | OC301153 | 22/03/2002 | 01/04/2019 | Dissolved |
| THE INVICTA FILM PARTNERSHIP, LLP | OC300510 | 14/11/2001 | 13/02/2019 | Dissolved |
| The Profile Consultancy Ltd | 03173920 | 04/08/2000 | 13/02/2001 | Dissolved |
| UNMISSABLE LTD | 03855362 | 12/11/2003 | 13/10/2011 | Not Trading |
| VERMEG COMPLIANCE LIMITED | 02342639 | 18/05/2015 | 06/05/2016 | Amber |
| VERMEG MANAGEMENT LIMITED | 03224870 | 01/05/2010 | 23/02/2018 | Silver |
| VERMEG SYSTEMS LIMITED | 02322432 | 18/05/2015 | 06/05/2016 | Amber |
| X-Plico Ltd | 03896832 | 01/08/2000 | 13/02/2001 | Dissolved |