| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Byzantium Amersham Ltd | 03378798 | 30/06/1997 | Dissolved |
| Powerware Group Ltd | 04138208 | 25/01/2001 | Dissolved |
| Tifd (Uk Only) No 1 Ltd | 02874548 | 18/11/1993 | Dissolved |
| Tifd (Uk Only) No 2 Ltd | 02874492 | 18/11/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BALDERTON AVIATION HOLDINGS LIMITED | 05556013 | 21/10/2005 | 04/11/2005 | One Red Flag |
| BII ASSET MANAGEMENT LIMITED | 03830159 | 17/09/1999 | 10/01/2000 | Not Trading |
| BII NEPAL OPPORTUNITIES LIMITED | 03830169 | 17/09/1999 | 10/01/2000 | Bronze |
| BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 03855059 | 07/10/1999 | 10/01/2000 | Amber |
| BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED | 03830062 | 17/09/1999 | 10/01/2000 | Amber |
| CDC EMERGING MARKETS LIMITED | 03830059 | 17/09/1999 | 10/01/2000 | Amber |
| CDC PAKISTAN POWER PROJECTS LIMITED | 03855582 | 22/10/1999 | 10/01/2000 | Silver |
| CONCHANGO (HOLDINGS) LIMITED | 03946001 | 03/04/2000 | 10/04/2000 | Dissolved |
| CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED | 05206141 | 09/09/2004 | 15/10/2004 | Dissolved |
| Cdc Haina (Uk) Ltd | 03786952 | 19/08/1999 | 10/01/2000 | Dissolved |
| DAYTON ADVISERS LIMITED | 03830175 | 17/09/1999 | 10/01/2000 | Gold |
| DEL LABORATORIES U.K. LIMITED | 04773064 | 10/07/2003 | 28/07/2003 | Amber |
| Del Laboratories Ltd | 04056174 | 24/11/2000 | 04/12/2000 | Dissolved |
| Del Pharmaceuticals Ltd | 02937723 | 10/10/1994 | 13/10/1994 | Dissolved |
| Dihs Ltd | 03017100 | 06/07/1995 | 18/07/1995 | Dissolved |
| ENRON EUROPE TRADING LIMITED | 03974529 | 08/05/2000 | 11/05/2000 | Dissolved |
| ENRON TEESSIDE OPERATIONS LIMITED | 03647087 | 22/10/1998 | 28/10/1998 | Dissolved |
| Ect Espana Ltd | 03580558 | 26/08/1998 | 02/09/1998 | Dissolved |
| Ect Spain Ltd | 03580552 | 27/08/1998 | 02/09/1998 | Dissolved |
| Enron Coal Transportation Ltd | 03946316 | 28/03/2000 | 29/03/2000 | Dissolved |
| Enron Overseas Trading Co Ltd | 03888571 | 01/06/2000 | 02/06/2000 | Dissolved |
| Enron Products Trading Europe Ltd | 03888568 | 10/02/2000 | 19/04/2000 | Dissolved |
| FIBERWEB HOLDINGS LIMITED | 05719031 | 09/03/2006 | 03/04/2006 | Bronze |
| FIBERWEB LIMITED | 05683352 | 07/03/2006 | 03/04/2006 | Amber |
| INGENIOUS FILM PARTNERS 2 LLP | OC314069 | 05/01/2006 | 06/04/2011 | Bronze |
| NORTHERN GAS PROCESSING LIMITED | 02866642 | 22/10/1993 | 17/12/1993 | Amber |
| Neon Energy Ltd | 03872244 | 10/11/1999 | 13/12/1999 | Dissolved |
| PREMIER OIL (MIDDLE EAST) LTD | 04222801 | 11/07/2001 | 19/07/2001 | Dissolved |
| Qxl (Uk) Ltd | 03974525 | 10/05/2000 | 02/05/2001 | Dissolved |
| SLAUGHTER AND MAY LIMITED | 00535683 | 13/02/1992 | 15/12/2008 | Silver |
| SLAUGHTER AND MAY SERVICES COMPANY | 00785646 | 13/02/1991 | 15/12/2008 | Amber |
| SLAUGHTER AND MAY TRUST LIMITED | 00335458 | 13/02/1992 | 15/12/2008 | Silver |
| TEESSIDE OPERATIONS (HOLDINGS) LIMITED | 03647080 | 22/10/1998 | 28/10/1998 | Dissolved |
| TREXCO LIMITED | 00461588 | 13/02/1992 | 15/12/2008 | Silver |
| TRUCIDATOR NOMINEES LIMITED | 00278109 | 13/02/1992 | 15/12/2008 | Silver |
| TRUSEC LIMITED | 00463885 | 13/02/1992 | 15/12/2008 | Silver |