| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Mint Guaranteed Ltd | 02197727 | 31/05/1992 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGMAN HOLDINGS LIMITED | 03901524 | 16/02/2000 | 30/04/2003 | Amber |
| AGMAN INVESTMENTS LIMITED | 04091063 | 11/10/2000 | 30/04/2003 | One Red Flag |
| BOTOLPH NOMINEES LIMITED | 01778091 | 30/09/1998 | 24/03/2000 | Dissolved |
| E D & F MAN HOLCO LIMITED | 03640873 | 11/03/1999 | 24/03/2000 | Dissolved |
| E D & F MAN HOLDINGS LIMITED | 03909548 | 14/01/2000 | 30/04/2003 | Silver |
| E D & F MAN TREASURY MANAGEMENT PLC | 03914178 | 21/01/2000 | 30/04/2003 | One Red Flag |
| Geldermann Ltd. | 01217086 | 12/12/1994 | 27/03/1997 | Dissolved |
| JEAN ODDY & COMPANY LIMITED | 05669075 | 23/08/2011 | 30/12/2011 | Dissolved |
| MAN GROUP OPERATIONS LIMITED | 01150601 | 01/06/1993 | 24/03/2000 | Gold |
| MAN STRATEGIC HOLDINGS LIMITED | 02921462 | 24/05/1994 | 24/03/2000 | Silver |
| MF GLOBAL LIMITED | 02539446 | 30/09/1998 | 24/03/2000 | Dissolved |
| MF GLOBAL PARIS CONSULTANTS LIMITED | 01889726 | 31/05/1992 | 16/05/1997 | Dissolved |
| MF GLOBAL SECURITIES LIMITED | 02533792 | 30/09/1998 | 24/03/2000 | Dissolved |
| MF GLOBAL UK LIMITED | 01600658 | 02/01/1992 | 24/03/2000 | Insolvent |
| MFG NOMINEES LIMITED | 02473953 | 31/05/1992 | 24/03/2000 | Dissolved |
| THE ECU GROUP PUBLIC LIMITED COMPANY | 02296619 | 13/07/2001 | 30/04/2003 | One Red Flag |
| Westons Securities Ltd | 01915292 | 31/12/1990 | 24/03/2000 | Dissolved |