| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CABANOVA LIMITED | 12560373 | 16/04/2020 | One Red Flag |
| CUMBERLAND HOUSE BPRA PROPERTY FUND LLP | OC350418 | 16/11/2010 | Bronze |
| INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED | 07230661 | 01/11/2015 | Dissolved |
| JAC WEALTH MANAGEMENT LIMITED | 06555612 | 23/07/2013 | Dissolved |
| LANDIN WILCOCK FINANCIAL LIMITED | 04608038 | 04/12/2002 | Dissolved |
| LINCOLN WEALTH MANAGEMENT LIMITED | 06556003 | 23/07/2013 | Dissolved |
| LONDON LUTON HOTEL BPRA PROPERTY FUND LLP | OC350376 | 25/03/2011 | One Red Flag |
| SYNGENSYS LIMITED | 13244451 | 12/05/2023 | One Red Flag |
| THE STELLAR CHANNEL TUNNEL HOTEL LLP | OC390652 | 01/12/2014 | Bronze |
| WFI FINANCIAL LLP | OC367257 | 12/08/2011 | Dissolved |
| WHITEHALL FINANCIAL HOLDINGS LIMITED | 06079187 | 02/02/2007 | Dissolved |
| WHITEHALL FINANCIAL INDEPENDENT LIMITED | 03241746 | 23/08/1996 | Dissolved |
| WHITEHALL FINANCIAL SOLUTIONS LIMITED | 05910673 | 18/08/2006 | Dissolved |
| WHITEHALL GROUP LIMITED | 04230723 | 07/06/2001 | Bronze |
| WHITEHALL LLP | OC347990 | 18/08/2009 | Dissolved |
| Whitehall Sports Management Ltd | 04230685 | 07/06/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Mortgage Talk Direct Ltd | 03887218 | 03/12/1999 | 07/09/2001 | Dissolved |
| SMITH CRAVEN FINANCIAL SERVICES LIMITED | 04658481 | 14/03/2005 | 30/09/2007 | Dissolved |
| ST WILFRID'S PRIMARY SCHOOL, A CATHOLIC VOLUNTARY ACADEMY | 08182289 | 16/08/2012 | 31/12/2014 | Dissolved |