| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Cibus Distribution Ltd | 05117272 | 10/08/2004 | Dissolved |
| Cibus Solutions Ltd | 03958009 | 10/08/2004 | Dissolved |
| Hartleys (International) Ltd | 03002822 | 15/02/1995 | Dissolved |
| Hartleys Care Homes Ltd | 03564985 | 15/05/1998 | Dissolved |
| Hartleys International (Europe) Ltd | 03092710 | 18/08/1995 | Dissolved |
| Retail Brands Management Ltd | 04814183 | 10/06/2004 | Dissolved |
| TAYLOR MADE FOOD SERVICES PLC | 05385545 | 01/12/2006 | Dissolved |
| Theme Restaurants Ltd | 04514086 | 30/10/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUEFIELDS GRP LTD | 05179645 | 14/07/2004 | 01/09/2005 | Dissolved |
| Cibus Solutions Ltd | 03958009 | 28/03/2000 | 13/04/2004 | Dissolved |
| Coolfresh Logistics Ltd | 04546291 | 01/07/2003 | 20/09/2003 | Dissolved |
| Theme Foods Ltd | 04576323 | 01/03/2003 | 20/02/2004 | Dissolved |
| Theme Holdings Ltd | 04516453 | 30/10/2002 | 20/02/2004 | Dissolved |
| Theme Marketing Co Ltd | 04164881 | 21/02/2001 | 20/02/2004 | Dissolved |