| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EBS NO.1 LIMITED | 03169267 | 05/10/2011 | Dissolved |
| EBS TRANSACTIONS LIMITED | 03548752 | 21/12/2010 | Dissolved |
| EXCO (TREASURY) LIMITED | 02589391 | 20/02/2012 | Dissolved |
| EXCO 1994 LIMITED | 02934143 | 21/12/2010 | Dissolved |
| EXCO SECURITIES (1980) LIMITED | 01470183 | 20/02/2012 | Dissolved |
| FXNET LIMITED | 01988764 | 21/12/2010 | Dissolved |
| ICAP ENTERPRISES NO.1 | 06371151 | 05/10/2011 | Dissolved |
| ICAP ENTERPRISES NO.2 | 06371126 | 05/10/2011 | Dissolved |
| ICAP EQUITIES LIMITED | 06444051 | 25/04/2012 | Dissolved |
| INTERCAPITAL SECURITIES | 02601422 | 21/12/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASTLEY & PEARCE LIMITED | 00858833 | 01/06/2012 | 15/11/2012 | Dissolved |
| CAPITAL SHIPBROKING LIMITED | 06400103 | 01/09/2016 | 15/10/2019 | Dissolved |
| CLEVERPRIDE LIMITED | 05817090 | 05/10/2011 | 15/11/2012 | Silver |
| DUCO TECHNOLOGY LIMITED | 05686389 | 12/05/2014 | 19/01/2018 | One Red Flag |
| EBS GROUP LIMITED | 02633663 | 05/10/2011 | 15/11/2012 | Silver |
| EBS NO. 2 LIMITED | 03169284 | 05/10/2011 | 15/11/2012 | Insolvent |
| EXCO INTERNATIONAL LIMITED | 01280142 | 01/06/2012 | 15/11/2012 | Dissolved |
| EXCO NOMINEES LIMITED | 02045447 | 05/10/2011 | 15/11/2012 | Silver |
| EXCO OVERSEAS LIMITED | 01220459 | 05/10/2011 | 15/11/2012 | Dissolved |
| GARBAN BROKING SERVICES LIMITED | 01184903 | 01/06/2012 | 15/11/2012 | Dissolved |
| GARBAN GROUP HOLDINGS LIMITED | 03604417 | 05/10/2011 | 15/11/2012 | Silver |
| GARBAN HARLOW RESOURCES LIMITED | 01224434 | 01/06/2012 | 15/11/2012 | Dissolved |
| GARBAN INTERNATIONAL | 01895476 | 05/10/2011 | 15/11/2012 | Bronze |
| GARBAN-INTERCAPITAL (2001) LIMITED | 04157724 | 05/10/2011 | 15/11/2012 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | 04157728 | 05/10/2011 | 15/11/2012 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | 04158432 | 05/10/2011 | 15/11/2012 | Dissolved |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | 01438662 | 01/06/2012 | 15/11/2012 | Silver |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | 01777292 | 01/06/2012 | 15/11/2012 | Dissolved |
| HARLOW UEDA SAVAGE LIMITED | 01823417 | 01/06/2012 | 15/11/2012 | Dissolved |
| ICAP AMERICA INVESTMENTS LIMITED | 04668969 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | 05174354 | 05/10/2011 | 15/11/2012 | Silver |
| ICAP HOLDINGS (EMEA) LIMITED | 06694601 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP HOLDINGS LIMITED | 06694563 | 05/10/2011 | 15/11/2012 | One Red Flag |
| ICAP INTERNATIONAL LIMITED | 00736698 | 01/06/2012 | 15/11/2012 | Dissolved |
| ICAP LUXEMBOURG SERVICES | FC027423 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP MANAGEMENT SERVICES LIMITED | 02189561 | 02/09/2011 | 30/12/2016 | Silver |
| ICAP SERVICES NO. 1 | FC027421 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP SERVICES NO. 2 | FC027422 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP UK INVESTMENTS NO.1 | 05887529 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP UK INVESTMENTS NO.2 | 05887539 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP US HOLDINGS NO 1 LIMITED | FC026851 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP US HOLDINGS NO 2 LIMITED | FC026852 | 05/10/2011 | 15/11/2012 | Dissolved |
| ICAP US INVESTMENT COMPANY | 06524710 | 05/10/2011 | 15/11/2012 | Dissolved |
| INTERCAPITAL LIMITED | 01423001 | 05/10/2011 | 15/11/2012 | Silver |
| INTERCAPITAL NO. 1 LIMITED | 06173794 | 01/09/2016 | 24/12/2019 | Dissolved |
| INTERCAPITAL NO. 2 LIMITED | 02774629 | 01/09/2016 | 24/12/2019 | Dissolved |
| INTERCAPITAL NO. 3 LIMITED | 02062368 | 01/09/2016 | 24/12/2019 | Dissolved |
| MIDHURST CHARTERING LIMITED | 07817554 | 01/09/2016 | 15/10/2019 | Dissolved |
| MKI SECURITIES INTERNATIONAL, LIMITED | 01691432 | 01/06/2012 | 15/11/2012 | Dissolved |
| MUNICIPAL BROKERS LIMITED | 01648295 | 01/06/2012 | 15/11/2012 | Dissolved |
| NEX SERVICES LIMITED | 09936051 | 05/01/2016 | 02/12/2019 | One Red Flag |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | 05162008 | 05/10/2011 | 15/11/2012 | Silver |