| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOURNVILLE INVESTMENTS LIMITED | 07987493 | 13/03/2012 | Dissolved |
| Bournville Overseas Ltd | 04471313 | 27/06/2002 | Dissolved |
| Warden 1 Ltd | 03932523 | 24/02/2000 | Dissolved |
| Warden 2 Ltd | 03932532 | 24/02/2000 | Dissolved |
| Warden 3 Ltd | 03932519 | 24/02/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| H W T Services | SC205837 | 29/03/2000 | 17/12/2004 | Dissolved |
| LHERGY 2 LIMITED | 04740872 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 3 LIMITED | 04740865 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 4 LIMITED | 04740921 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 5 LIMITED | 04741030 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 6 LIMITED | 04741040 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 8 LIMITED | 04741052 | 22/04/2003 | 01/05/2003 | Dissolved |
| LHERGY 9 LIMITED | 04741072 | 22/04/2003 | 01/05/2003 | Dissolved |
| Lhergy 1 Ltd | 04740881 | 22/04/2003 | 01/05/2003 | Dissolved |
| Lhergy 7 Ltd | 04741045 | 22/04/2003 | 01/05/2003 | Dissolved |
| South Atlantic Services Ltd | 04079786 | 28/09/2000 | 07/04/2001 | Dissolved |