| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Braymark Investments Ltd | 03868856 | 10/10/2000 | Dissolved |
| CITATION CAPITAL MANAGEMENT LIMITED | 03818070 | 28/07/1999 | Silver |
| Gaming Clearing Services Ltd | 04639546 | 16/01/2003 | Dissolved |
| Terminal Consulting Ltd | 05436277 | 26/04/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Apache Digital Media Ltd | 04050610 | 10/08/2000 | 10/07/2001 | Dissolved |
| GS20PH SERVICE LIMITED | 05284678 | 11/11/2004 | 09/09/2011 | Amber |
| Grand Prix Sports Group Ltd | 04100412 | 27/10/2000 | 06/12/2000 | Dissolved |
| MERCANTILE FINANCE & GUARANTEE CORPORATION LIMITED | 03506008 | 30/09/2002 | 18/02/2005 | Dissolved |