| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Hill Consulting Services Uk Ltd | 03435094 | 17/09/1997 | Dissolved |
| Hungry Horse Ltd | 03592084 | 10/07/1998 | Dissolved |
| Lame Duck Ltd | 03435097 | 17/09/1997 | Dissolved |
| Morgan Risk Capital Ltd | 05706440 | 17/05/2006 | Dissolved |
| Morgan,David,Holdings Ltd | 03483015 | 18/12/1997 | Dissolved |
| Wapweek Ltd | 03435091 | 17/09/1997 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMPLIANCE ONLINE LIMITED | 05706431 | 04/11/2006 | 01/02/2011 | Silver |
| COMPLINET LIMITED | 03883553 | 28/02/2001 | 10/10/2005 | Not Trading |
| COMPLINET UK LIMITED | 03170722 | 15/04/2003 | 10/10/2005 | Dissolved |