| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Callcheck Chargecard Ltd. | 02942996 | 28/07/1998 | Dissolved |
| Computacheck Ltd | 02887481 | 28/07/1998 | Dissolved |
| Freightcheck Information Services Ltd. | 02943002 | 28/07/1998 | Dissolved |
| H P I Ltd | 01646706 | 28/07/1998 | Dissolved |
| Infocheck Credit Indemnity Ltd | 02526600 | 28/07/1998 | Dissolved |
| Infocheck Direct Ltd | 03006447 | 28/07/1998 | Dissolved |
| Infocheck Insurance Services Ltd | 02758602 | 28/07/1998 | Dissolved |
| Infocheck Training Services Ltd | 02693675 | 28/07/1998 | Dissolved |
| Infocredit Ltd | 03010324 | 28/07/1998 | Dissolved |
| Scorelink Ltd | 02105284 | 28/07/1998 | Dissolved |
| The Quantum Card Ltd. | 02897023 | 28/07/1998 | Dissolved |
| Wincheck Ltd | 03157305 | 28/07/1998 | Dissolved |
| Y.M.TRADING LIMITED | 07564898 | 24/03/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EQUIFAX LIMITED | 02425920 | 29/07/1998 | 21/12/1998 | Gold |
| Equifax Europe Ltd | 01641974 | 01/10/1998 | 17/12/1998 | Dissolved |
| Equifax Infolink Ltd | 01299728 | 28/07/1998 | 17/12/1998 | Dissolved |
| FARM AFRICA LIMITED | 01926828 | 19/09/2007 | 25/06/2014 | Bronze |
| FARM AFRICA TRADING LIMITED | 07398449 | 06/10/2010 | 26/06/2014 | Amber |
| Global Scan Ltd | 02443476 | 28/07/1998 | 17/12/1998 | Dissolved |
| HUGIN (UK) LTD. | 03801682 | 06/07/1999 | 30/11/2001 | Dissolved |
| HUGIN (UK) LTD. | 03801682 | 06/07/1999 | 30/11/2001 | Dissolved |
| Infocheck Computer Services Ltd | 01645379 | 28/07/1998 | 17/12/1998 | Dissolved |
| Infocheck Financial Analysis Ltd | 02897025 | 28/07/1998 | 17/12/1998 | Dissolved |
| Infocheck Online (Scotland) Ltd | SC129533 | 28/07/1998 | 17/12/1998 | Dissolved |
| Infocheck on Line Ltd | 01819774 | 28/07/1998 | 17/12/1998 | Dissolved |
| Infolink Ltd | 01729479 | 01/10/1998 | 17/12/1998 | Dissolved |
| PEF TRADING LIMITED | 07947363 | 04/12/2014 | 31/10/2017 | Not Trading |
| Precision Marketing International Ltd | 01613700 | 01/10/1998 | 17/12/1998 | Dissolved |
| T&T INNOVATION LIMITED | 08198594 | 26/09/2016 | 09/12/2016 | Dissolved |
| THE BROOKE HOSPITAL FOR ANIMALS | 04119581 | 27/06/2006 | 18/12/2008 | Gold |
| THE CLIMATE CHANGE ORGANISATION | 04964424 | 21/04/2009 | 24/08/2009 | One Red Flag |
| THE CLIMATE CHANGE ORGANISATION SERVICES LIMITED | 06233503 | 09/02/2009 | 24/02/2010 | Not Trading |
| THE INFOCHECK GROUP LIMITED | 01640350 | 28/07/1998 | 17/12/1998 | Dissolved |
| Uapt - Infolink Ltd | 01729463 | 01/10/1998 | 17/12/1998 | Dissolved |