| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Cmr Loans Ltd | 03860210 | 20/12/2000 | Dissolved |
| FN SECRETARY LTD | 02936076 | 15/06/2007 | Dissolved |
| Igroup Commercial 1 Ltd | 03859118 | 20/12/2000 | Dissolved |
| Igroup Operations Ltd | 03958982 | 12/12/2000 | Dissolved |
| Igroup Sports & Social Club Ltd | 03895057 | 10/08/2000 | Dissolved |
| Igroup U K Ltd | 03859123 | 20/12/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BANK OF WHITEHAVEN LIMITED(THE) | 00481120 | 15/03/1993 | 05/04/1993 | Dissolved |
| BB (INTERNATIONAL FUTURES) LIMITED | 01651255 | 15/03/1993 | 05/04/1993 | Dissolved |
| BENSONS HAIRDRESSERS LIMITED | 00325896 | 15/03/1993 | 05/04/1993 | Dissolved |
| CMR LOANS SERVICING LIMITED | 03543004 | 20/12/2000 | 11/11/2004 | Dissolved |
| DISTRICT BANK LIMITED | 00014251 | 15/03/1993 | 05/04/1993 | Dissolved |
| FIELDING FUTURES LIMITED | 01657316 | 15/03/1993 | 05/04/1993 | Dissolved |
| GE HOME LENDING INTRODUCTIONS LIMITED | 03895079 | 20/12/2000 | 11/11/2004 | Dissolved |
| GE MONEY DIRECT LIMITED | 03542999 | 20/12/2000 | 11/11/2004 | Dissolved |
| GE MONEY FINANCIAL SERVICES LIMITED | 03539318 | 27/03/1998 | 11/11/2004 | Dissolved |
| GE MONEY HOME LENDING LIMITED | 03770763 | 14/05/1999 | 11/11/2004 | Insolvent |
| GE MONEY MORTGAGES LIMITED | 03770776 | 14/05/1999 | 11/11/2004 | Amber |
| GE MONEY PURPLE LOANS LIMITED | 03553325 | 20/12/2000 | 11/11/2004 | Dissolved |
| GE MONEY SECURED LOANS LIMITED | 03860257 | 20/12/2000 | 11/11/2004 | Amber |
| GE MONEY SERVICING LIMITED | 03859120 | 20/12/2000 | 11/11/2004 | Gold |
| Ge Life Fund Management Ltd | 03067998 | 15/06/2007 | 30/06/2011 | Dissolved |
| IGROUP 8 LIMITED | 03895064 | 20/12/2000 | 11/11/2004 | Gold |
| IGROUP BDA LIMITED | 03675910 | 20/12/2000 | 11/11/2004 | Dissolved |
| IGROUP LIMITED | 03389478 | 20/12/2000 | 11/11/2004 | Dissolved |
| IGROUP UK LOANS LIMITED | 03749420 | 20/12/2000 | 11/11/2004 | Insolvent |
| IGROUP2 LIMITED | 03610605 | 20/12/2000 | 11/11/2004 | Dissolved |
| IGROUP3 LIMITED | 03730890 | 20/12/2000 | 11/11/2004 | Dissolved |
| IGROUP4 Ltd | 03797432 | 20/12/2000 | 11/11/2004 | Dissolved |
| INTERSTREAM LIMITED | 00748413 | 15/03/1993 | 05/04/1993 | Dissolved |
| Igroup 6 Ltd | 03895074 | 20/12/2000 | 11/11/2004 | Dissolved |
| LANCASTER BANKING COMPANY LIMITED(THE) | 00874921 | 15/03/1993 | 05/04/1993 | Dissolved |
| LANGHOPE RIG WIND FARM LIMITED | 03860226 | 20/12/2000 | 11/11/2004 | Bronze |
| LONDON AND COUNTY BANK LIMITED | 00189362 | 15/03/1993 | 05/04/1993 | Dissolved |
| MALVERN HOUSE ACQUISITION LIMITED | 03830357 | 26/02/2002 | 11/11/2004 | Dissolved |
| MANCHESTER AND COUNTY BANK LIMITED(THE) | 00294963 | 15/03/1993 | 05/04/1993 | Dissolved |
| NATIONAL PROVINCIAL BANK LIMITED | 00014260 | 15/03/1993 | 05/04/1993 | Dissolved |
| NATWEST MARKETS LIMITED | 02729548 | 08/07/1992 | 05/04/1993 | Dissolved |
| NATWEST RESOURCES LIMITED | 01497963 | 15/03/1993 | 05/04/1993 | Dissolved |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | 03927500 | 20/12/2000 | 25/09/2003 | One Red Flag |
| THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED | 00195663 | 15/03/1993 | 05/04/1993 | Dissolved |
| THE MANCHESTER SAFE DEPOSIT COMPANY | 00024576 | 15/03/1993 | 05/04/1993 | Dissolved |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | 01691920 | 15/03/1993 | 05/04/1993 | Not Trading |
| WESTMINSTER BANK LIMITED | 00013977 | 15/03/1993 | 05/04/1993 | Dissolved |