| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALAMAR CONSULTING LTD | 08161176 | 30/07/2012 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGO (NO. 617) LIMITED | 04430075 | 27/11/2008 | 24/09/2009 | One Red Flag |
| ARGO MANAGEMENT HOLDINGS LIMITED | 04353804 | 10/12/2008 | 24/09/2009 | Dissolved |
| GAMBOND LTD | 05218775 | 10/06/2005 | 10/06/2005 | Not Trading |
| PODIUM CAPITAL (UK) LIMITED | 08285561 | 03/12/2015 | 12/11/2017 | Dissolved |
| ROYAL CORINTHIAN YACHT CLUB LIMITED | 00248362 | 10/12/2000 | 03/04/2003 | Silver |
| The Gourmet Diet Co Ltd | 05045043 | 05/04/2004 | 03/10/2005 | Dissolved |
| WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | 04293244 | 27/11/2008 | 24/09/2009 | Silver |
| WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | 04311802 | 27/11/2008 | 24/09/2009 | Gold |
| WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | 04327891 | 27/11/2008 | 24/09/2009 | Gold |
| WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | 04540091 | 27/11/2008 | 24/09/2009 | Gold |
| WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | 04540108 | 27/11/2008 | 24/09/2009 | Amber |
| WESTFIELD SPECIALTY DIRECT, LTD | 04019569 | 16/10/2007 | 24/09/2009 | Gold |
| WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | 03795969 | 07/03/2006 | 24/09/2009 | Amber |
| WESTFIELD SPECIALTY MANAGING AGENCY LTD | 03768610 | 21/02/2006 | 24/09/2009 | Gold |