| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALEPH ZAIN LIMITED | 06911301 | 20/05/2009 | Silver |
| GREENVALE PROPERTY INVESTMENT LIMITED | 08048621 | 27/04/2012 | Amber |
| STONEHOUSE CONSOLIDATED LIMITED | 08047723 | 26/04/2012 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 22 BISHOPSGATE GENERAL PARTNER LIMITED | 09398335 | 28/01/2020 | 30/09/2020 | Bronze |
| CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED | 10923668 | 31/01/2020 | 15/07/2020 | Silver |
| GC PALOMAR HOLDINGS | FC033014 | 23/02/2018 | 01/08/2018 | Dissolved |
| GYLE 1 LTD | 10563275 | 31/01/2020 | 31/07/2020 | Insolvent |
| GYLE 2 LTD | 10563327 | 31/01/2020 | 31/07/2020 | Insolvent |
| GYLE HOLDING LTD | 10562846 | 31/01/2020 | 31/07/2020 | Insolvent |
| GYLE HOLDINGS (2) LTD | 10563127 | 31/01/2020 | 31/07/2020 | Insolvent |
| INTERTRUST (UK) LIMITED | 06307550 | 01/10/2018 | 31/07/2020 | Silver |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | 04723839 | 01/10/2018 | 31/07/2020 | Silver |
| INTERTRUST CORPORATE SERVICES LIMITED | 03920255 | 01/10/2018 | 31/07/2020 | Not Trading |
| INTERTRUST DIRECTORS 1 LIMITED | 03920254 | 01/10/2018 | 31/07/2020 | Not Trading |
| INTERTRUST DIRECTORS 2 LIMITED | 04017430 | 01/10/2018 | 31/07/2020 | Not Trading |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 01/10/2018 | 31/07/2020 | Silver |
| INTERTRUST FUND SERVICES (UK) LIMITED | 04736903 | 22/10/2018 | 31/07/2020 | Gold |
| INTERTRUST HOLDINGS (UK) LIMITED | 06263011 | 01/10/2018 | 31/07/2020 | Bronze |
| INTERTRUST MANAGEMENT LIMITED | 03853947 | 01/10/2018 | 31/07/2020 | Bronze |
| INTERTRUST TRUST CORPORATION LIMITED | 04409492 | 13/12/2019 | 31/07/2020 | Bronze |
| JURYS INNS (UK) LIMITED | 06063534 | 01/11/2019 | 31/07/2020 | Dissolved |
| LREDS III SV LIMITED | FC033571 | 15/01/2018 | 27/07/2018 | Amber |
| LUVATA UK LIMITED | 01556037 | 24/04/2019 | 13/10/2020 | Dissolved |
| PANDOX BIRMINGHAM PROPCO LIMITED | 11153346 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX GLASGOW PROPCO LIMITED | 11153391 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX HATTON CROSS OPCO LIMITED | 11153341 | 01/11/2019 | 31/07/2020 | Silver |
| PANDOX HATTON CROSS PROPCO LIMITED | 11153339 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX HEATHROW T4 PROPCO LIMITED | 11153321 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX HIGHLANDER GLASGOW OPCO LIMITED | 11471650 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX HIGHLANDER GLASGOW PROPCO LIMITED | 11471474 | 01/11/2019 | 30/07/2020 | Amber |
| PANDOX MANCHESTER PROPCO LIMITED | 11153367 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX WONDERWALL LIMITED | 11555879 | 01/11/2019 | 31/07/2020 | One Red Flag |
| PANDOX WONDERWALL PROPCO LIMITED | 10920854 | 01/11/2019 | 31/07/2020 | Bronze |
| PROMONTORIA GYLE TOP HOLDING LTD | 10621529 | 31/01/2020 | 12/10/2020 | Insolvent |
| VANGUARD INTERNATIONAL LIMITED | 09676844 | 31/01/2020 | 31/07/2020 | Bronze |
| WCUK FINANCE LTD | 12064005 | 21/06/2019 | 31/07/2020 | Dissolved |
| WCUK HOLDINGS LTD | 12063894 | 21/06/2019 | 31/07/2020 | Dissolved |
| WCUK MANAGEMENT LTD | 12286193 | 28/10/2019 | 31/07/2020 | Dissolved |