| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DECHERT T & N COMPANY | 00788177 | 13/01/1999 | Dissolved |
| DECHERT TRUSTEE COMPANY LIMITED | 05505308 | 11/07/2005 | Dissolved |
| Ibis (1011) Ltd | 06215690 | 17/04/2007 | Dissolved |
| Ibis (1012) Ltd | 06215731 | 17/04/2007 | Dissolved |
| Ibis (1013) Ltd | 06215782 | 17/04/2007 | Dissolved |
| Ibis (1014) Ltd | 06215790 | 17/04/2007 | Dissolved |
| Ibis (1016) Ltd | 06214378 | 16/04/2007 | Dissolved |
| Ibis (1017) Ltd | 06214381 | 16/04/2007 | Dissolved |
| Ibis (1018) Ltd | 06214382 | 16/04/2007 | Dissolved |
| Ibis (1019) Ltd | 06213759 | 16/04/2007 | Dissolved |
| Ibis (1020) Ltd | 06213749 | 16/04/2007 | Dissolved |
| Ibis (1021) Ltd | 06213746 | 16/04/2007 | Dissolved |
| Ibis (1022) Ltd | 06213739 | 16/04/2007 | Dissolved |
| Ibis (1023) Ltd | 06213728 | 16/04/2007 | Dissolved |
| Ibis (1024) Ltd | 06213735 | 16/04/2007 | Dissolved |
| Ibis (1028) Ltd | 06972340 | 24/07/2009 | Dissolved |
| Ibis (1029) Ltd | 06972336 | 24/07/2009 | Dissolved |
| Ibis (957) Ltd | 05500882 | 03/04/2006 | Dissolved |
| Ibis (994) Ltd | 05831731 | 30/05/2006 | Dissolved |
| Ibis (995) Ltd | 05832120 | 30/05/2006 | Dissolved |
| Jmh Beauty Care & Fashion Ltd | 05830785 | 30/05/2006 | Dissolved |
| Manrico Uk Ltd | 05279404 | 08/11/2004 | Dissolved |
| Mitre Capital Construction Ltd | 05671926 | 11/01/2006 | Dissolved |
| Mitre Capital Developments Ltd | 05671894 | 11/01/2006 | Dissolved |
| Mitre Capital Investments Ltd | 05671911 | 11/01/2006 | Dissolved |
| Mitre Capital Securities Ltd | 05671883 | 11/01/2006 | Dissolved |
| Oscietre Ltd | 05278238 | 04/11/2004 | Dissolved |
| Sweat Heaven Ltd | 05671864 | 11/01/2006 | Dissolved |
| The Highwayman Checkenden Ltd | 05672433 | 11/01/2006 | Dissolved |
| The Talkhouse Stanton St. John Ltd | 05671144 | 10/01/2006 | Dissolved |
| Tsd Services Ltd | 00613124 | 11/01/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACME ADVISORS LIMITED | 06773115 | 15/12/2008 | 10/07/2009 | Dissolved |
| ALEVA LIMITED | 05672429 | 11/01/2006 | 24/04/2006 | Dissolved |
| ANKAA INVESTMENT MANAGEMENT SERVICES LIMITED | 05671156 | 10/01/2006 | 15/05/2006 | Amber |
| AQUISITEK LIMITED | 05831993 | 30/05/2006 | 17/07/2007 | Dissolved |
| BCN RESEARCH LIMITED | 06535363 | 14/03/2008 | 17/03/2008 | Dissolved |
| BEPI LLP INVEST LIMITED | 05831719 | 30/05/2006 | 28/11/2006 | Amber |
| BLUEGOLD CAPITAL SERVICES LTD | 06214062 | 16/04/2007 | 10/12/2007 | Dissolved |
| BM TRUSTEES LIMITED | 05832146 | 30/05/2006 | 12/02/2007 | Bronze |
| BOLTON METAL PRODUCTS LIMITED | 05832021 | 30/05/2006 | 12/02/2007 | Dissolved |
| BROADWICK GROUP LIMITED | 06773161 | 15/12/2008 | 22/07/2009 | Dissolved |
| Butterley Nuclear Engineering Ltd | 05831696 | 30/05/2006 | 20/10/2006 | Dissolved |
| CBS UK CHANNELS LIMITED | 06972345 | 24/07/2009 | 01/09/2009 | Bronze |
| DEACONCAPITAL LIMITED | 06214040 | 16/04/2007 | 04/07/2007 | Silver |
| DNL UK LTD | 05671205 | 10/01/2006 | 21/04/2006 | Silver |
| ESAF ALTERNATIVE ASSET MANAGEMENT LIMITED | 06215660 | 17/04/2007 | 27/09/2007 | Dissolved |
| Exodus (Topco) Ltd | 06214108 | 16/04/2007 | 28/01/2008 | Dissolved |
| Exodus (Westport) Ltd | 06215659 | 17/04/2007 | 28/01/2008 | Dissolved |
| GILTSPUR CAPITAL LIMITED | 05832066 | 30/05/2006 | 11/07/2007 | Silver |
| IBIS (375) LIMITED | 03420025 | 15/08/1997 | 02/06/2009 | Dissolved |
| INPRO IP SERVICES LIMITED | 05671212 | 10/01/2006 | 29/03/2006 | Gold |
| IQ EQ DEPOSITARY COMPANY (UK) LIMITED | 05830789 | 30/05/2006 | 31/07/2006 | Gold |
| ISG FINANCE LIMITED | 05671207 | 10/01/2006 | 25/01/2007 | Dissolved |
| LADYSWOOD MANAGEMENT SERVICES LIMITED | 05831521 | 30/05/2006 | 25/01/2007 | Dissolved |
| Leadenhall Retail Ltd | 05671904 | 11/01/2006 | 03/04/2006 | Dissolved |
| Longbow Real Estate Capital 3 Ltd | 05832156 | 30/05/2006 | 26/03/2007 | Dissolved |
| MARTIN DAWN PLC | 01767042 | 02/03/2006 | 11/05/2006 | Three Red Flags (Highest) |
| MONDIS TECHONOLOGY LIMITED | 06410563 | 26/10/2007 | 30/10/2007 | Amber |
| NORTHERN WAY BUSINESS QUARTER PROPERTIES LTD | 05671125 | 10/01/2006 | 08/03/2006 | Strike Off |
| OCCAM INVESTMENT SERVICES LIMITED | 05832041 | 30/05/2006 | 05/07/2007 | Dissolved |
| OPALIS SOFTWARE UK LIMITED | 05831987 | 30/05/2006 | 09/07/2007 | Dissolved |
| One East Partners Europe Services Ltd | 05832129 | 30/05/2006 | 01/05/2007 | Dissolved |
| PSE ACQCO LIMITED | 06096384 | 12/02/2007 | 16/02/2007 | Dissolved |
| PSE TOPCO LIMITED | 06096353 | 12/02/2007 | 16/02/2007 | Dissolved |
| ROOTS HALL LIMITED | 03710296 | 02/03/2006 | 11/05/2006 | Two Red Flags |
| SAFELAND PROPERTY FUND MANAGEMENT LIMITED | 05830575 | 26/05/2006 | 09/10/2006 | Dissolved |
| SANTANDER LENDING LIMITED | 05831018 | 30/05/2006 | 12/04/2007 | Gold |
| SOUTH EASTERN LEISURE UK LIMITED | 03685980 | 02/03/2006 | 11/05/2006 | Amber |
| SPIRIT OF ADVENTURE CRUISES LIMITED | 05672439 | 11/01/2006 | 13/03/2006 | Dissolved |
| SPIRIT OF ADVENTURE HOLIDAYS LIMITED | 05671255 | 10/01/2006 | 13/03/2006 | Dissolved |
| SPIRIT OF ADVENTURE LIMITED | 05671806 | 11/01/2006 | 13/03/2006 | Dissolved |
| TEMPLE FINANCE LIMITED | 05671852 | 11/01/2006 | 03/04/2006 | Insolvent |
| THE ADDINGTON GOLF CLUB LIMITED | 05830601 | 26/05/2006 | 22/03/2007 | One Red Flag |
| TILFEN LIMITED | 05832030 | 30/05/2006 | 18/12/2007 | Dissolved |
| TREETOP INVESTMENT UK LIMITED | 05831656 | 30/05/2006 | 16/02/2007 | Dissolved |
| Uplands Racing Jv Ltd | 05671225 | 10/01/2006 | 21/04/2006 | Dissolved |
| WEDBUSH EUROPE LTD | 06215634 | 17/04/2007 | 29/10/2007 | Silver |
| Wijo Services Ltd | 05671200 | 10/01/2006 | 30/05/2006 | Dissolved |