| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BOTSWANA DIAMONDS PLC | 07384657 | 22/09/2010 | Amber |
| CLONTARF ENERGY PLC | 04967918 | 18/11/2003 | Amber |
| CLONTARF ENERGY PLC | 04967918 | 18/11/2003 | Amber |
| ENDEAVOUR OIL & GAS LIMITED | 03202625 | 05/09/2013 | Amber |
| GREENORE GOLD HOLDINGS LIMITED | 09663607 | 30/06/2015 | Silver |
| GREENORE GOLD PLC | 07561621 | 11/03/2011 | One Red Flag |
| GUARANI SUSTAINABLE ENERGY PLC | 07088271 | 26/11/2009 | Not Trading |
| MALCOLM BROWNE DISTILLERY COMPANY LIMITED | 04967322 | 18/11/2003 | Silver |
| MALCOLM BROWNE DISTILLERY COMPANY LIMITED | 04967322 | 18/11/2003 | Silver |
| PAN ANDEAN OIL & GAS LIMITED | 02562589 | 26/08/1993 | Gold |
| PAN ANDEAN OIL & GAS LIMITED | 02562589 | 09/12/2002 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.A. WATT & CO. PLC | NI026430 | 18/03/1992 | 25/10/2012 | Dissolved |
| A.A. WATT & CO. PLC | NI026430 | 18/03/1992 | 25/10/2012 | Dissolved |
| AFRICAN DIAMONDS LIMITED | 03999487 | 23/05/2000 | 20/12/2010 | Amber |
| AFRICAN DIAMONDS LIMITED | 03999487 | 23/05/2000 | 20/12/2010 | Amber |
| ASA RESOURCE GROUP PLC | 02167843 | 26/08/1993 | 27/10/2005 | Insolvent |
| CASTLEBAY RESOURCES LIMITED | SC284574 | 08/12/2006 | 14/06/2010 | Dissolved |
| CASTLEBAY RESOURCES LIMITED | SC284574 | 08/12/2006 | 14/06/2010 | Dissolved |
| Countyglen Developments Ltd | 02271501 | 15/07/1991 | 29/11/1993 | Dissolved |
| Countyglen Developments Ltd | 02271501 | 20/11/1992 | 29/11/1993 | Dissolved |
| Countyglen Ltd | 02271670 | 27/06/1992 | 29/11/1993 | Dissolved |
| Countyglen Ltd | 02271670 | 30/07/1993 | 29/11/1993 | Dissolved |
| ENDEAVOUR OIL & GAS LIMITED | 03202625 | 06/02/2001 | 10/11/2011 | Amber |
| ENDEAVOUR OIL & GAS LIMITED | 03202625 | 27/06/2000 | 10/11/2011 | Amber |
| Grampian Resources Ltd. | 03393238 | 27/06/2002 | 14/06/2010 | Dissolved |
| Grampian Resources Ltd. | 03393238 | 27/06/2002 | 14/06/2010 | Dissolved |
| HYDROCARBON EXPLORATION LIMITED | 07159135 | 16/02/2010 | 11/08/2015 | Dissolved |
| PAN ANDEAN RESOURCES LIMITED | 02231725 | 06/10/1993 | 14/04/2010 | Dissolved |
| PAN ANDEAN RESOURCES LIMITED | 02231725 | 14/06/2000 | 14/04/2010 | Dissolved |
| STELLAR DIAMONDS LIMITED | 05424214 | 14/04/2005 | 22/02/2010 | Bronze |
| STELLAR DIAMONDS LIMITED | 05424214 | 14/04/2005 | 22/02/2010 | Bronze |
| SWALA (UK) LIMITED | 03999474 | 23/05/2000 | 23/05/2011 | Insolvent |
| SWALA (UK) LIMITED | 03999474 | 23/05/2000 | 01/06/2007 | Insolvent |
| WHISKEY MANUFACTURING (NI) LIMITED | NI025240 | 05/02/1991 | 25/10/2012 | Dissolved |