| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aberdeen Trading Ltd | 04128710 | 20/12/2000 | Dissolved |
| BERDCREST MARKETING LTD | 05156135 | 02/07/2004 | Dissolved |
| Burtonia Consulting Ltd | 04273232 | 03/12/2001 | Dissolved |
| Confide Investments Ltd | 04065959 | 06/09/2000 | Dissolved |
| EUROTECH TRADERS LIMITED | 03819647 | 08/11/2001 | Dissolved |
| Florin Markets Ltd | 04128722 | 20/12/2000 | Dissolved |
| Fountain Enterprises Ltd | 04065352 | 05/09/2000 | Dissolved |
| Guinary Liaison Ltd | 04128701 | 20/12/2000 | Dissolved |
| Ironcastle Trading Ltd | 04222991 | 24/05/2001 | Dissolved |
| Ludgate Capital Partners Ltd | 03919618 | 04/02/2000 | Dissolved |
| Marble Arch Investments Ltd | 04003965 | 24/05/2000 | Dissolved |
| POLLUX INVESTMENTS LIMITED | 04107562 | 09/11/2000 | Dissolved |
| Parvis Funding Corporation Ltd | 04066143 | 06/09/2000 | Dissolved |
| Pioneer Capital Ltd | 03919596 | 04/02/2000 | Dissolved |
| Porter Capital Ltd | 03919346 | 04/02/2000 | Dissolved |
| Pss Petroleum Supplies & Services Ltd | 03111369 | 03/10/1995 | Dissolved |
| Quest Capital Partners Ltd | 03919606 | 04/02/2000 | Dissolved |
| Sultry Corporation Ltd | 04065369 | 05/09/2000 | Dissolved |
| Tredeco Ltd | 04035013 | 12/07/2000 | Dissolved |
| Tuisons Overseas Ltd | 04128705 | 20/12/2000 | Dissolved |
| Valor Capital Ltd | 03922306 | 09/02/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| OMNISCIENT TRADING AND INVESTMENTS LIMITED | 04148991 | 26/01/2001 | 15/02/2007 | Dissolved |
| PHEONIX TRADING & INVESTMENTS LTD | 04010120 | 07/06/2000 | 01/12/2001 | Dissolved |