| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Monte Carlo 555 Ltd. | 04004089 | 24/05/2000 | Dissolved |
| Monte Carlo 555 Ltd. | 04004089 | 24/05/2000 | Dissolved |
| PEOPLE ETC LIMITED | 03925158 | 01/01/2001 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AXXIA SYSTEMS LIMITED | 03019229 | 12/10/2006 | 04/02/2008 | Dissolved |
| BEN GARDNER LTD | 08776485 | 11/07/2018 | 23/10/2020 | Dissolved |
| CELONA TECHNOLOGIES LIMITED | 03262010 | 01/06/2010 | 16/03/2011 | Dissolved |
| CLEAR2PAY SCOTLAND HOLDINGS LIMITED | SC381889 | 13/07/2010 | 10/11/2011 | Dissolved |
| CLEAR2PAY SCOTLAND LIMITED | SC157659 | 23/08/2007 | 10/11/2011 | Dissolved |
| CLEAR2PAY SCOTLAND TRUSTEES LIMITED | SC302998 | 20/10/2009 | 10/11/2011 | Dissolved |
| CLUSTER SEVEN LTD | 04313356 | 19/09/2008 | 17/12/2015 | Gold |
| CLUSTER SEVEN SERVICES LIMITED | 05030975 | 19/09/2008 | 01/02/2016 | Amber |
| CLUSTER SEVEN TRUSTEES LIMITED | 05948220 | 19/09/2008 | 31/12/2015 | Dissolved |
| COVALENT SOFTWARE LIMITED | 04645635 | 25/06/2013 | 05/12/2013 | Dissolved |
| CREDITCALL HOLDINGS LIMITED | 07934072 | 13/03/2012 | 01/03/2018 | One Red Flag |
| DEM SOLUTIONS LIMITED | SC240438 | 22/07/2014 | 07/11/2019 | Dissolved |
| ELATERAL GROUP LIMITED | 07435521 | 20/09/2011 | 20/02/2017 | Amber |
| ELATERAL HOLDINGS LIMITED | 03467925 | 23/06/2011 | 24/11/2011 | Bronze |
| ELATERAL LIMITED | 03036315 | 24/07/2015 | 20/02/2017 | One Red Flag |
| ENTROPAY LIMITED | 04072405 | 16/10/2006 | 13/08/2010 | Silver |
| EXOR CORPORATION LIMITED | 02898430 | 01/04/2004 | 18/12/2009 | Dissolved |
| Exterprise Europe Ltd | 03598086 | 11/12/2000 | 30/06/2001 | Dissolved |
| FUJITSU COMPUTERS LIMITED | 03197497 | 26/01/1999 | 07/12/1999 | Dissolved |
| METAVANTE TECHNOLOGIES LIMITED | 02659326 | 23/09/2004 | 10/01/2008 | Silver |
| NAVITAS DIGITAL SAFETY LIMITED | 08861678 | 11/07/2018 | 23/10/2020 | Amber |
| NAVITAS GROUP LIMITED | 11445552 | 11/07/2018 | 23/10/2020 | Bronze |
| R938 HOLDINGS LIMITED | 07299138 | 27/08/2010 | 31/03/2014 | Dissolved |
| R938 LIMITED | 04141371 | 24/04/2008 | 31/03/2014 | Dissolved |
| RECELON LTD. | SC386045 | 27/09/2010 | 10/11/2011 | Dissolved |
| SILENT EDGE HOLDINGS LIMITED | 07328682 | 02/04/2014 | 10/06/2020 | Dissolved |
| SILENT EDGE LIMITED | 04428409 | 24/10/2016 | 14/02/2020 | Dissolved |
| UL VS LIMITED | 02117901 | 23/10/2007 | 07/06/2010 | One Red Flag |