| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUS HOLDINGS (2007) LIMITED | 05987691 | 14/03/2011 | Dissolved |
| AUSINV 2007 LIMITED | 05920987 | 14/03/2011 | Dissolved |
| CCA CREDIT EUROPE LIMITED | 05708880 | 05/02/2016 | Dissolved |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | 04659491 | 14/03/2011 | Dissolved |
| CITIGROUP PROPERTY LIMITED | 03687297 | 30/01/2015 | Dissolved |
| HAMWORTHY ENGINEERING LIMITED | 00135252 | 30/09/2011 | Dissolved |
| OLD LANE UK HOLDINGS, LIMITED | 05607018 | 19/05/2015 | Dissolved |
| PALL MALL BERMUDA LIMITED | 05419751 | 14/03/2011 | Dissolved |
| PALL MALL DIRECTORIES LIMITED | 05355303 | 14/03/2011 | Dissolved |
| PALL MALL GERMANY LIMITED | 05797761 | 14/03/2011 | Dissolved |
| PALL MALL LEASING (AUSTRALIA) LIMITED | 05859400 | 01/05/2014 | Dissolved |
| PEABODY ENGINEERING (NO. 2) LIMITED | 00109057 | 30/09/2011 | Insolvent |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | 01235617 | 30/09/2011 | Dissolved |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | 04477517 | 30/09/2011 | Dissolved |
| POWELL DUFFRYN GROUP SERVICES LIMITED | 00652801 | 30/09/2011 | Insolvent |
| POWELL DUFFRYN INVESTMENTS LIMITED | 00739935 | 30/09/2011 | Dissolved |
| POWELL DUFFRYN LIMITED | 00298073 | 30/09/2011 | Dissolved |
| POWELL DUFFRYN PURFLEET LIMITED | 00241985 | 30/09/2011 | Dissolved |
| PRESTIGE ACQUISITIONS LIMITED | 04066334 | 30/09/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALESTRA LIMITED | 04594665 | 08/12/2022 | 04/06/2024 | Amber |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | 07196865 | 09/01/2013 | 25/11/2016 | Silver |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | 03241580 | 01/03/2013 | 25/11/2016 | N/A |
| PALL MALL COLLECTIONS LIMITED | 05874840 | 14/03/2011 | 30/09/2011 | Dissolved |
| REGENERATION CAPITAL LIMITED | 05329584 | 31/05/2011 | 29/09/2011 | Dissolved |
| SEVEN MILE CAPITAL PROPERTY UK LIMITED | 05330715 | 14/03/2011 | 30/09/2011 | Dissolved |
| SEVEN MILE CAPITAL VENTURES UK LIMITED | 04388436 | 05/04/2011 | 30/09/2011 | Strike Off |
| SEVEN MILE CP BCT LIMITED | 07784855 | 23/09/2011 | 30/09/2011 | Dissolved |