| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARUNDEL PARTNERS LIMITED | 07555999 | 08/03/2011 | Dissolved |
| DIAMANT CAPITAL ADVISORS LIMITED | 09566312 | 25/08/2015 | Dissolved |
| DOS PALM OIL PRODUCTION LIMITED | 06424735 | 22/03/2010 | Insolvent |
| GAMMIR HOLDINGS LIMITED | 09514096 | 27/03/2015 | Dissolved |
| GLO ADVISERS LTD | 11403624 | 07/06/2018 | One Red Flag |
| KEMPIS ASSET MANAGEMENT LIMITED | 08523853 | 01/07/2014 | Dissolved |
| KEMPIS CAPITAL LIMITED | 09374165 | 05/01/2015 | Dissolved |
| LIAGEN LIMITED | 11335621 | 28/04/2018 | Dissolved |
| NEW PARADIGM GLOBAL FINANCE LIMITED | 12655993 | 09/06/2020 | Dissolved |
| NPGF INVESTMENTS LTD | 13376913 | 05/05/2021 | Dissolved |
| OMNIPALM PRODUCTS LIMITED | 06802881 | 22/03/2010 | Insolvent |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 29 ST.JAMES GARDENS (FREEHOLD) LIMITED | 03275149 | 12/05/1997 | 10/03/2000 | Not Trading |
| 29 ST.JAMES GARDENS (FREEHOLD) LIMITED | 03275149 | 07/11/1996 | 10/03/2000 | Not Trading |
| FIREBREAK LIMITED | 01521445 | 01/01/2000 | 20/09/2002 | Bronze |
| LUNA VENTURE PARTNERS UK LTD | 09134731 | 17/07/2014 | 24/06/2016 | Insolvent |
| MALBOROUGH EQUITY PLC | 09142054 | 22/07/2014 | 08/03/2016 | Insolvent |
| MANSITO LIMITED | 03718800 | 23/03/1999 | 01/08/2008 | Dissolved |
| MORGAN STANLEY INTERNATIONAL LIMITED | 03584019 | 07/02/2002 | 14/05/2004 | Silver |
| MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED | 04250833 | 19/12/2003 | 14/05/2004 | Gold |
| MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | 01981121 | 14/07/1994 | 14/05/2004 | Silver |
| Moonraker Group Ltd | 06651904 | 21/07/2008 | 13/02/2009 | Dissolved |
| NEUBERGER BERMAN EUROPE LIMITED | 05463227 | 13/09/2005 | 18/01/2008 | Gold |
| NEWSCAPE CAPITAL GROUP LTD | 03944811 | 01/11/2011 | 09/11/2015 | Dissolved |
| REAL VISUAL LTD | 07519198 | 01/02/2014 | 26/05/2015 | Dissolved |
| St James's Gardens Management Ltd | 01828357 | 12/05/1997 | 10/03/2000 | Dissolved |
| St James's Gardens Management Ltd | 01828357 | 26/08/1994 | 10/03/2000 | Dissolved |
| THE LEHMAN BROTHERS FOUNDATION EUROPE | 04279406 | 25/01/2006 | 23/04/2008 | Gold |