| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGMAN HOLDINGS LIMITED | 03901524 | 23/07/2007 | 31/12/2008 | Amber |
| AGMAN INVESTMENTS LIMITED | 04091063 | 08/10/2007 | 31/12/2008 | One Red Flag |
| Aberdeen Nominees Ltd | 03235828 | 05/08/1996 | 12/02/1999 | Dissolved |
| Dundee Nominees Ltd | 03235827 | 05/08/1996 | 12/02/1999 | Dissolved |
| E D & F MAN COFFEE LIMITED | 03068479 | 19/07/2007 | 31/12/2008 | Silver |
| E D & F MAN HOLDINGS LIMITED | 03909548 | 23/07/2007 | 30/06/2008 | Silver |
| E D & F MAN METALS LIMITED | 02884198 | 19/07/2007 | 31/12/2008 | Dissolved |
| E D & F MAN TRADING LIMITED | 02944492 | 22/05/2006 | 31/12/2008 | Dissolved |
| E D & F MAN TREASURY MANAGEMENT PLC | 03914178 | 23/07/2007 | 31/12/2008 | One Red Flag |
| Fleming,Robert,Products Ltd | 02908401 | 15/05/1995 | 12/02/1999 | Dissolved |
| Fleming,Robert,Securities Ltd | 00947447 | 01/04/1995 | 12/02/1999 | Dissolved |
| Inverness Nominees Ltd | 03235829 | 05/08/1996 | 12/02/1999 | Dissolved |
| J.P. MORGAN (SC) LIMITED | 00158241 | 10/02/1997 | 12/02/1999 | Dissolved |
| MAPLE SECURITIES (UK) LTD | 02437924 | 01/02/2001 | 15/06/2005 | Insolvent |
| MAPLE SECURITIES (UK) LTD | 02437924 | 12/05/1999 | 15/06/2005 | Insolvent |
| MCML LIMITED | 01292851 | 01/11/2005 | 31/12/2008 | Amber |
| Maple Investments (Uk) Ltd | 05374586 | 24/02/2005 | 15/06/2005 | Dissolved |
| Maple Investments (Uk) Ltd | 05374586 | 24/02/2005 | 15/06/2005 | Dissolved |
| Maple Partner A Ltd | 03056347 | 01/11/2001 | 15/06/2005 | Dissolved |
| Maple Partner A Ltd | 03056347 | 24/05/1999 | 15/06/2005 | Dissolved |
| Maple Partner B Ltd | 03056352 | 01/11/2001 | 15/06/2005 | Dissolved |
| Maple Partner B Ltd | 03056352 | 01/06/1999 | 15/06/2005 | Dissolved |
| Maple Partners (Nominees) Ltd | 03263052 | 01/11/2001 | 15/06/2005 | Dissolved |
| Maple Partners (Nominees) Ltd | 03263052 | 11/10/1999 | 15/06/2005 | Dissolved |
| Maple Partners Information Technology Ltd | 03902473 | 05/01/2000 | 15/06/2005 | Dissolved |
| Maple Partners Information Technology Ltd | 03902473 | 05/01/2000 | 15/06/2005 | Dissolved |
| Perth Nominees Ltd. | 02906816 | 15/05/1995 | 12/02/1999 | Dissolved |
| RULEASTRAL LIMITED | 02511806 | 30/03/2007 | 31/12/2008 | Dissolved |
| Robert Fleming Equity Derivatives Ltd | FC020081 | 24/01/1997 | 12/02/1999 | Dissolved |