| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ENERGY EXCHANGE INTERNATIONAL LTD | 03938309 | 01/06/2011 | Dissolved |
| GREENWICH EUROPE LIMITED | 05677530 | 25/03/2008 | Dissolved |
| GREENWICH EUROPE LIMITED | 05677530 | 11/02/2010 | Dissolved |
| KMR LIMITED | 03697507 | 01/06/2011 | Dissolved |
| LONDON ENERGY EXCHANGE LIMITED | 03938312 | 01/06/2011 | Dissolved |
| MACFUTURES LIMITED | 05677516 | 25/03/2008 | Dissolved |
| MACFUTURES LIMITED | 05677516 | 11/02/2010 | Dissolved |
| MACTECHNOLOGIES LIMITED | 05677524 | 25/03/2008 | Dissolved |
| MACTECHNOLOGIES LIMITED | 05677524 | 11/02/2010 | Dissolved |
| MAREX (UK) LIMITED | 05807154 | 30/09/2008 | Dissolved |
| MAREX (UK) LIMITED | 05807154 | 30/09/2008 | Dissolved |
| MAREX COMMODITIES LIMITED | 05807172 | 30/09/2008 | Dissolved |
| MAREX COMMODITIES LIMITED | 05807172 | 30/09/2008 | Dissolved |
| MAREX EQUITIES LIMITED | 05807176 | 30/09/2008 | Dissolved |
| MAREX EQUITIES LIMITED | 05807176 | 30/09/2008 | Dissolved |
| MAREX FUTURES LIMITED | 05807181 | 30/09/2008 | Dissolved |
| MAREX FUTURES LIMITED | 05807181 | 30/09/2008 | Dissolved |
| MAREX TRADING LIMITED | 05807190 | 30/09/2008 | Dissolved |
| MAREX TRADING LIMITED | 05807190 | 30/09/2008 | Dissolved |
| NORTCEPS LTD | 06638819 | 30/09/2008 | Dissolved |
| NORTCEPS LTD | 06638819 | 30/09/2008 | Dissolved |
| Refco U K Holdings Ltd | 01771719 | 25/09/1998 | Dissolved |
| SPECTRON COMMODITIES LTD. | 03190221 | 29/07/2014 | Dissolved |
| SPECTRON EMETALS LIMITED | 03531881 | 01/06/2011 | Dissolved |
| SPECTRON ENERGY EXCHANGE LTD | 03938505 | 01/06/2011 | Dissolved |
| SPECTRON FUTURES LIMITED | 02360762 | 01/06/2011 | Dissolved |
| SPECTRON METALS LTD | 03938310 | 01/06/2011 | Dissolved |
| SPECTRON OIL LIMITED | 03938224 | 29/07/2014 | Dissolved |
| TM3 LIMITED | 04090187 | 23/07/2010 | Dissolved |
| UK ENERGY EXCHANGE LIMITED | 03938508 | 01/06/2011 | Dissolved |
| XERAM LIMITED | 05807185 | 30/09/2008 | Dissolved |
| XERAM LIMITED | 05807185 | 30/09/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C I Investor Services | 01598507 | 31/08/2005 | 20/06/2008 | Dissolved |
| EASYSCREEN LIMITED | 05677531 | 25/03/2008 | 14/06/2016 | Dissolved |
| MAREX FINANCIAL | 05613061 | 25/03/2008 | 29/06/2016 | Silver |
| MAREX SERVICES LTD | 05613062 | 25/03/2008 | 14/06/2016 | Dissolved |
| REFCO EUROPE LIMITED | 01575187 | 25/09/1998 | 20/06/2008 | Dissolved |
| REFCO OVERSEAS LIMITED | 00754862 | 25/09/1998 | 20/06/2006 | Dissolved |
| REFCO TRADING SERVICES (UK) LIMITED | 04698772 | 04/04/2003 | 20/06/2008 | Dissolved |
| REFCO TRADING SERVICES LIMITED | 03537690 | 06/05/2003 | 20/06/2008 | Dissolved |
| Refco Equity Derivatives Ltd | 04741894 | 30/04/2003 | 04/10/2007 | Dissolved |
| TM3 LIMITED | 04090187 | 20/07/2010 | 20/07/2010 | Dissolved |