| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GOODYEAR & GOODYEAR LIMITED | 03240775 | 01/06/2003 | Dissolved |
| HEALTHPOINT CENTRES (EUROPE) LIMITED | 04276132 | 01/05/2005 | Dissolved |
| HEALTHPOINT CENTRES LIMITED | 04276130 | 01/05/2005 | Dissolved |
| WELLPOINT CENTRES (EUROPE) LIMITED | 04276210 | 01/05/2005 | Dissolved |
| WELLPOINT CENTRES LIMITED | 04276107 | 01/05/2005 | Dissolved |
| WELLPOINT FINANCIAL SERVICES LIMITED | 05132651 | 19/05/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| J.R.G. INVESTMENTS LIMITED | 00833865 | 01/06/2003 | 06/05/2009 | Silver |
| Securis Ltd | 03497221 | 30/10/2003 | 18/07/2007 | Dissolved |
| WELLPOINT GROUP LIMITED | 04283127 | 07/04/2003 | 12/08/2013 | Amber |