| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLWYN TECHNOLOGY SERVICES LIMITED | 02822300 | 22/02/2001 | 30/06/2002 | Silver |
| BPB FINANCE (NO. 4) LIMITED | 04406489 | 24/07/2002 | 07/12/2005 | Gold |
| BPB FINANCE (NO.1) LIMITED | 03610197 | 24/07/2002 | 07/12/2005 | Dissolved |
| BPB FINANCE (NO.2) LIMITED | 03610210 | 24/07/2002 | 07/12/2005 | Amber |
| BPB FINANCE (NO.3) | 04161463 | 24/07/2002 | 07/12/2005 | Dissolved |
| BPB FINANCE (NO.6) | 04632472 | 09/01/2003 | 07/12/2005 | Not Trading |
| BPB GROUP FINANCE LIMITED | 05466943 | 03/08/2005 | 07/12/2005 | Gold |
| BPB GROUP OPERATIONS LIMITED | 05447882 | 21/07/2005 | 07/12/2005 | Silver |
| BPB INDIA LIMITED | 00660046 | 24/07/2002 | 07/12/2005 | Silver |
| BPB INSURANCE LIMITED | 00899448 | 24/07/2002 | 07/12/2005 | Dissolved |
| BPB INVESTMENTS LIMITED | 00279287 | 24/07/2002 | 07/12/2005 | Dissolved |
| BPB INVESTMENTS OVERSEAS LIMITED | 04380762 | 24/07/2002 | 07/12/2005 | Silver |
| BPB LIMITED | 00147271 | 01/07/2002 | 07/12/2005 | Silver |
| BRADBURY WILKINSON AND COMPANY LIMITED | 01850370 | 01/08/1999 | 30/06/2002 | Dissolved |
| BRADBURY WILKINSON HOLDINGS LIMITED | 00030559 | 01/08/1999 | 30/06/2002 | Insolvent |
| CAMELOT UK LOTTERIES LIMITED | 02822203 | 22/02/2001 | 30/06/2002 | Gold |
| COMMATONE LIMITED | 01820291 | 24/07/2002 | 07/12/2005 | Silver |
| CURRENCY CONSULTING INTERNATIONAL LIMITED | 03271260 | 03/08/2001 | 30/06/2002 | Dissolved |
| CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED | 03883951 | 30/07/2001 | 30/06/2002 | Dissolved |
| CURRENCY SYSTEMS UNITED KINGDOM LIMITED | 02972164 | 03/08/2001 | 30/06/2002 | Dissolved |
| DE LA RUE HOLDINGS LIMITED | 00058025 | 01/08/1999 | 30/06/2002 | One Red Flag |
| DE LA RUE INTERCLEAR LIMITED | 03921899 | 11/04/2000 | 30/06/2002 | Dissolved |
| DE LA RUE INTERNATIONAL LIMITED. | 00720284 | 01/08/1999 | 30/06/2002 | Amber |
| DE LA RUE INVESTMENTS LIMITED | 02527386 | 01/08/1999 | 30/06/2002 | Gold |
| DE LA RUE OVERSEAS LIMITED | 00355881 | 01/08/1999 | 30/06/2002 | Silver |
| DE LA RUE PAYMENT SERVICES LIMITED | SC048179 | 01/08/1999 | 30/06/2002 | Dissolved |
| DE LA RUE PLC | 03834125 | 24/11/1999 | 30/06/2002 | Silver |
| DE LA RUE SCANDINAVIA LIMITED | 02636802 | 01/08/1999 | 30/06/2002 | Silver |
| GYPSUM INVESTMENTS LIMITED | 00880904 | 24/07/2002 | 07/12/2005 | Not Trading |
| HARRISON & SONS,LIMITED | 00168827 | 01/08/1999 | 30/06/2002 | Amber |
| PORTALS (BATHFORD) LIMITED | 00120528 | 01/08/1999 | 30/06/2002 | Dissolved |
| PORTALS GROUP LIMITED | 00164544 | 01/08/1999 | 30/06/2002 | Silver |
| PORTALS HOLDINGS LIMITED | 01305413 | 01/08/1999 | 30/06/2002 | Not Trading |
| PORTALS LIMITED | 00813378 | 01/08/1999 | 30/06/2002 | Dissolved |
| PORTALS PROPERTY LIMITED | 00656722 | 01/08/1999 | 30/06/2002 | Silver |
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | 00734396 | 24/07/2002 | 07/12/2005 | Gold |
| SCONSLING LIMITED | 01820307 | 24/07/2002 | 07/12/2005 | Dissolved |
| SIMPAMAX LIMITED | 01817258 | 24/07/2002 | 07/12/2005 | Dissolved |
| VEBASS LIMITED | 00898749 | 01/08/1999 | 30/06/2002 | Dissolved |