| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACCENTURE PLC | FC023246 | 18/09/2015 | Dissolved |
| ACCORD ASSET LIMITED | NI041537 | 19/09/2001 | Dissolved |
| AQUABROOK LIMITED | 04024522 | 22/09/2000 | Dissolved |
| AQUALAKE LIMITED | 05132819 | 28/09/2004 | Dissolved |
| ARABELLA (INTERNATIONAL) LIMITED | FC034065 | 06/02/2017 | One Red Flag |
| Abel Smith House Nominee No. 1 Ltd | 04278240 | 16/07/2002 | Dissolved |
| Abel Smith House Nominee No. 2 Ltd | 04278247 | 16/07/2002 | Dissolved |
| BANK J. SAFRA SARASIN (GIBRALTAR) LTD | FC027699 | 24/07/2007 | N/A |
| BEVIS MARKS (GENERAL PARTNER) LIMITED | 05897843 | 18/09/2006 | Dissolved |
| BEVIS MARKS (NOMINEE) LIMITED | 05897772 | 18/09/2006 | Dissolved |
| BROOKSHINE LIMITED | 05125454 | 14/07/2004 | Dissolved |
| Bluenext Ltd | 04762999 | 09/10/2003 | Dissolved |
| Bright Noon Ltd | 04164916 | 19/07/2001 | Dissolved |
| CADIZ HOLDINGS GROUP LIMITED | FC037348 | 16/07/2020 | Bronze |
| CADIZ RETAIL LIMITED | FC037494 | 17/09/2020 | Bronze |
| DAWNBLUE LIMITED | 05173659 | 29/10/2004 | One Red Flag |
| DEESIDE POWER | FC028118 | 02/05/2007 | Dissolved |
| DEFENDER SOFTWARE LIMITED | 10004227 | 15/02/2016 | Dissolved |
| Doubleswift Ltd | 03424498 | 07/10/1997 | Dissolved |
| Douno Ltd | 03864618 | 13/03/2003 | Dissolved |
| Drivetop Ltd | FC026101 | 13/07/2005 | Dissolved |
| EASTMORE LIMITED | 06929023 | 02/10/2009 | Dissolved |
| EYTAN UK LIMITED | 06584525 | 06/05/2008 | Dissolved |
| Elise Holdings Ltd | FC025219 | 13/05/2004 | Dissolved |
| FIELDWAY PROPERTIES LIMITED | FC037492 | 17/09/2020 | Bronze |
| Figurehead Consulting Ltd | 03352875 | 17/06/1997 | Dissolved |
| Finscoshare 1 Ltd | 06745248 | 10/11/2008 | Dissolved |
| Finscoshare 2 Ltd | 06745266 | 10/11/2008 | Dissolved |
| First Churchill Ltd | 04578893 | 20/02/2008 | Dissolved |
| GAMEPLAY LIMITED | 03734233 | 19/02/2003 | Dissolved |
| GAMEPLAY RETAIL LIMITED | 04005600 | 13/03/2003 | Dissolved |
| GOLDSEA LIMITED | 05173524 | 29/10/2004 | One Red Flag |
| Gameplay Media Ltd | 03864633 | 13/03/2003 | Dissolved |
| Gameplay Tv Ltd | 04144822 | 13/03/2003 | Dissolved |
| Gameplay.Com Ltd | 04048002 | 13/03/2003 | Dissolved |
| Goldstream Properties Ltd | 03317667 | 04/05/2004 | Dissolved |
| HOLDRED LIMITED | 05173666 | 30/11/2004 | One Red Flag |
| IMPALA CUCKOO CO 7 | FC028073 | 10/01/2008 | Dissolved |
| IMPALA SAKER CO 9 LIMITED | FC028052 | 31/12/2007 | Dissolved |
| INTERNATIONAL POWER (NORFOLK) LIMITED | FC028065 | 04/01/2008 | Dissolved |
| INTERNATIONAL POWER (SUFFOLK) LIMITED | FC028064 | 04/01/2008 | Dissolved |
| INTERNET DIGITAL MEDIA LTD. | 02863929 | 13/03/2003 | Dissolved |
| IP KARUGAMO HOLDINGS | FC027762 | 19/08/2007 | Dissolved |
| IPM (ELEONORA) LIMITED | FC028049 | 31/12/2007 | Dissolved |
| IPM (HOBBY) LIMITED | FC028053 | 31/12/2007 | Dissolved |
| IPM (LANNER) LIMITED | FC028050 | 31/12/2007 | Dissolved |
| IPM (OSPREY) LIMITED | FC028051 | 31/12/2007 | Dissolved |
| IPM (UK) POWER | FC027761 | 19/08/2007 | Dissolved |
| IPM (UK) POWER HOLDINGS | FC027760 | 19/08/2007 | Dissolved |
| J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | FC029375 | 08/01/2010 | N/A |
| Kerrytrade Ltd | 04563196 | 01/09/2003 | Dissolved |
| Launton Investment Ltd | FC027607 | 27/06/2007 | Dissolved |
| Lyntex Properties Ltd | FC028526 | 22/08/2008 | Dissolved |
| MORGAN STANLEY FINCHLEY | FC028620 | 17/10/2008 | Dissolved |
| MORGAN STANLEY PUTNEY | FC028618 | 17/10/2008 | Dissolved |
| MORGAN STANLEY RICHMOND | FC028617 | 17/10/2008 | Dissolved |
| MORGAN STANLEY TEMPLE | FC028619 | 17/10/2008 | Dissolved |
| Maylin Holdings Ltd | FC028525 | 22/08/2008 | Dissolved |
| NGMI (GBR) LIMITED | FC026069 | 29/06/2005 | Dissolved |
| NORTHSTEP LIMITED | 06505023 | 26/03/2008 | One Red Flag |
| Newsheff Ltd | 04156542 | 28/02/2001 | Dissolved |
| OCEANSTEP LIMITED | 05125472 | 11/05/2004 | One Red Flag |
| Oceanhigh Ltd | 05442982 | 04/05/2005 | Dissolved |
| PLURIMI MANAGEMENT LIMITED | 08951841 | 21/03/2014 | Dissolved |
| POINTCHART LIMITED | 05426575 | 20/07/2005 | Dissolved |
| POWERSAT LIMITED | 06745486 | 19/07/2010 | Dissolved |
| Philmore Bevis Marks Ltd | 03606772 | 03/10/2002 | Dissolved |
| Ponyshine Ltd | 06230799 | 30/04/2007 | Dissolved |
| Portsilver Ltd | 05203276 | 06/10/2004 | Dissolved |
| QUESTSTAR LIMITED | 05500497 | 15/07/2005 | Dissolved |
| ROBERTSBRIDGE LIMITED | FC035060 | 13/02/2018 | Bronze |
| RUNCORN DISTRIBUTION CENTRE LIMITED | 04155569 | 31/03/2003 | Dissolved |
| SOUTHASSET LIMITED | 06016067 | 06/02/2007 | Amber |
| Summertown Ltd | 05442983 | 04/05/2005 | Dissolved |
| TEAKBRIDGE CAPITAL LIMITED | FC035055 | 08/02/2018 | One Red Flag |
| TOPLAND BRAE LIMITED | 04038438 | 31/03/2003 | Dissolved |
| TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (UK BRANCH) | FC035831 | 18/12/2018 | Amber |
| TRIMSTONE PROPERTIES LIMITED | 05350143 | 02/02/2005 | Bronze |
| The Cornmill Darlington (No.1) Ltd | 04384523 | 03/02/2003 | Dissolved |
| The Cornmill Darlington (No.2) Ltd | 04384823 | 03/02/2003 | Dissolved |
| UKRAINE ESTATES LTD | 05636813 | 27/03/2006 | Dissolved |
| VITORIA HOLDINGS LIMITED | FC037349 | 16/07/2020 | Bronze |
| WATERSHINE LIMITED | 05349284 | 19/04/2005 | Gold |
| WAVESHINE LIMITED | 05500361 | 15/07/2005 | Dissolved |
| WESTMINSTER LAND SECURITIES LIMITED | FC021566 | 29/01/1999 | Dissolved |
| WESTSHINE LIMITED | 05415544 | 06/04/2005 | One Red Flag |
| Whiteheath Ltd | 04123583 | 18/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Advanced Media Services (Uk) Ltd | 05040906 | 11/02/2004 | 10/12/2004 | Dissolved |
| Basefine Ltd | 04436192 | 30/05/2002 | 21/06/2004 | Dissolved |
| CAWBOURN LIMITED | 02346368 | 23/09/2004 | 07/07/2008 | Amber |
| Carmel Ventures Ltd | 04768889 | 29/10/2003 | 31/01/2005 | Dissolved |
| DARLINGTON CAR PARKS LTD | 05121756 | 07/07/2004 | 22/12/2006 | Dissolved |
| DELIMITRI SHIPPING LIMITED | 04942647 | 13/09/2004 | 23/12/2005 | Not Trading |
| First Churchill Ltd | 04578893 | 13/03/2003 | 13/03/2003 | Dissolved |
| Fly Gibraltar (Uk) Ltd | 05892070 | 31/07/2006 | 29/10/2007 | Dissolved |
| Formextra Ltd | 04476481 | 03/07/2002 | 21/06/2004 | Dissolved |
| GOLDTALK LIMITED | 05824115 | 21/06/2006 | 02/01/2015 | Gold |
| Globeclass Ltd | 04252240 | 18/07/2001 | 21/06/2004 | Dissolved |
| Goldlea Ltd | 04301499 | 29/11/2001 | 31/05/2005 | Dissolved |
| Haventrade Ltd | 05035693 | 19/02/2004 | 28/05/2004 | Dissolved |
| Henderson Shipping Ltd | 04942652 | 27/08/2004 | 23/12/2005 | Dissolved |
| Hill Shipping Ltd | 04942662 | 13/09/2004 | 23/12/2005 | Dissolved |
| ICENI NOMINEES (NO. 1) LIMITED | 04266389 | 11/01/2002 | 29/11/2022 | Silver |
| ICENI NOMINEES (NO. 1B) LIMITED | 04400895 | 21/03/2002 | 29/11/2022 | Silver |
| ICENI NOMINEES (NO. 2) LIMITED | 04266393 | 11/01/2002 | 21/06/2002 | Not Trading |
| ICENI NOMINEES (NO.1A) LIMITED | 04400825 | 21/03/2002 | 29/11/2022 | Silver |
| ICENI NOMINEES (NO.2A) LIMITED | 04400830 | 21/03/2002 | 21/06/2002 | Dissolved |
| JAR FINANCIAL MANAGEMENT LIMITED | 09019750 | 01/05/2014 | 17/04/2015 | Insolvent |
| JAR TRACKING LIMITED | 08922881 | 05/03/2014 | 13/05/2014 | Dissolved |
| JAYMAST LIMITED | 09334135 | 10/02/2015 | 15/03/2016 | One Red Flag |
| KEYSTONE LAND LIMITED | 04632622 | 09/01/2003 | 09/01/2003 | Dissolved |
| LAKE MEADOWS MANAGEMENT COMPANY LIMITED | 02467063 | 31/05/2002 | 04/11/2002 | Two Red Flags |
| Lakeprime Ltd | 04195968 | 18/07/2001 | 21/06/2004 | Dissolved |
| Man Shipping Ltd | 04942673 | 13/09/2004 | 23/12/2005 | Dissolved |
| NORDOWN DEVELOPMENTS LIMITED | 04070299 | 04/01/2002 | 21/06/2002 | Dissolved |
| OAK MALL GREENOCK LIMITED | 04384548 | 20/12/2002 | 06/08/2004 | Dissolved |
| ODES LIMITED | 05690996 | 25/06/2007 | 18/02/2020 | Gold |
| Oceanic Car Ltd | 04497189 | 29/07/2002 | 17/08/2007 | Dissolved |
| PITCROFT PROPERTIES LIMITED | 04057986 | 04/01/2002 | 21/06/2002 | Dissolved |
| PORTMAN EQUITY ADVISORS LIMITED | 04726505 | 08/04/2003 | 16/12/2010 | Dissolved |
| Rocklamp Ltd | 05391097 | 19/04/2005 | 29/04/2005 | Dissolved |
| SABRA ESTATES LIMITED | 04668113 | 17/02/2003 | 17/02/2022 | One Red Flag |
| Southmarch Ltd | 05035871 | 19/02/2004 | 28/05/2004 | Dissolved |
| TOPLAND (ALDERSGATE NO.1) LIMITED | 04018760 | 19/08/2003 | 24/02/2020 | Not Trading |
| TOPLAND (ALDERSGATE NO.2) LIMITED | 04018932 | 19/08/2003 | 24/02/2020 | Not Trading |
| TOPLAND CHILTERN LIMITED | 04040645 | 19/08/2003 | 24/02/2020 | Not Trading |
| TRITON COURT (GENERAL PARTNER) LIMITED | 05897820 | 18/09/2006 | 11/01/2007 | Insolvent |
| TRITON COURT (NOMINEE) LIMITED | 05897829 | 18/09/2006 | 11/01/2007 | Insolvent |
| Tangopoint Ltd | 04640776 | 03/04/2006 | 12/02/2007 | Dissolved |
| WILLOUGHBY (403) LIMITED | 04504241 | 23/09/2004 | 07/07/2008 | Dissolved |