| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BSF ICT LIMITED | 05684012 | 01/07/2012 | Dissolved |
| IIC FUNDS LIMITED | 04936261 | 01/05/2013 | Dissolved |
| IIC II NOMINEES LIMITED | 04986001 | 01/05/2013 | Dissolved |
| MILL PARTNERSHIPS INVESTMENTS LIMITED | 04330893 | 01/05/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMEY ROADS NI FINANCIAL PLC | NI063992 | 15/03/2015 | 15/03/2015 | Silver |
| AMEY ROADS NI HOLDINGS LIMITED | NI063344 | 15/03/2015 | 15/03/2015 | Amber |
| AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | 05937064 | 14/12/2012 | 22/01/2016 | Silver |
| AXIOM EDUCATION (EDINBURGH) LIMITED | 06012394 | 14/12/2012 | 22/01/2016 | Silver |
| AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | 05521874 | 14/12/2012 | 22/01/2016 | Silver |
| AXIOM EDUCATION (PERTH & KINROSS) LIMITED | 05527777 | 14/12/2012 | 22/01/2016 | Bronze |
| CORLA LIMITED | 04263099 | 08/07/2015 | 17/11/2015 | Gold |
| LANDFORM ESTATES LIMITED | 07261232 | 01/05/2013 | 07/03/2014 | Amber |
| MAMG (AUSTRALIA) LIMITED | 08121838 | 08/07/2015 | 17/11/2015 | Not Trading |
| MAMG 2 LIMITED | 04635601 | 01/05/2013 | 17/11/2015 | Not Trading |
| MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | 05682553 | 01/05/2013 | 17/11/2015 | Gold |
| MAMG ASSET MANAGEMENT GROUP LTD | 06836081 | 01/05/2013 | 17/11/2015 | Amber |
| MAMG ASSET MANAGEMENT LIMITED | 05598528 | 08/07/2015 | 17/11/2015 | Gold |
| MAMG ASSET MANAGEMENT SERVICES LIMITED | 02898394 | 01/05/2013 | 17/11/2015 | Gold |
| MAMG CONSULTANCY LTD | 08884794 | 10/02/2014 | 17/11/2015 | Dissolved |
| MAMG GROUP SERVICES LIMITED | 05257962 | 01/05/2013 | 17/11/2015 | Not Trading |
| MAMG HEALTHCARE LIMITED | 04715687 | 01/05/2013 | 17/11/2015 | Not Trading |
| MAMG LIMITED | 07781743 | 01/05/2013 | 17/11/2015 | Bronze |
| MAMG PROPERTIES LTD | 02906306 | 01/05/2013 | 17/11/2015 | Bronze |
| MAMG SERVICES LIMITED | 04255382 | 08/07/2015 | 17/11/2015 | Not Trading |
| SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | 03726269 | 01/07/2012 | 30/09/2014 | Silver |
| SCOTIA WATER DALMUIR LIMITED | 03726270 | 01/07/2012 | 30/09/2014 | Silver |