| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 5D SOLAR CONCEPT LTD | 10882276 | 12/11/2018 | Not Trading |
| CONVENDIA LIMITED | 09755168 | 01/09/2015 | Strike Off |
| WISBEY TECHNOLOGIES LIMITED | 09756042 | 01/09/2015 | Dissolved |
| WISBEY VENTURES LIMITED | 02318298 | 12/05/1991 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| IDOX PLC | 03984070 | 13/11/2000 | 28/02/2008 | Amber |
| IDOX TRUSTEES LIMITED | 04111557 | 21/11/2000 | 28/02/2008 | One Red Flag |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | 04009139 | 06/06/2000 | 18/05/2015 | Dissolved |
| LOMBARD RISK CONSULTANTS LIMITED | 02915743 | 11/04/1994 | 18/05/2015 | Dissolved |
| PRIME SOURCE (NYSE EURONEXT) LIMITED | 05476300 | 09/06/2005 | 14/02/2008 | Dissolved |
| VERMEG COMPLIANCE LIMITED | 02342639 | 31/08/2005 | 18/05/2015 | One Red Flag |
| VERMEG MANAGEMENT LIMITED | 03224870 | 08/11/1996 | 18/08/2015 | Bronze |
| VERMEG SYSTEMS LIMITED | 02322432 | 23/05/1991 | 18/05/2015 | One Red Flag |