| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATLANTIC HOUSE (POLZEATH) MANAGEMENT LIMITED | 11584885 | 01/03/2023 | Amber |
| CERVUS HOLDINGS LIMITED | 12060351 | 19/06/2019 | Bronze |
| CERVUS INVESTMENTS LIMITED | 13463096 | 17/06/2021 | Amber |
| CERVUS PROPERTY SOLUTIONS LIMITED | 15568714 | 16/03/2024 | Amber |
| CHANGE PLEASE GROUP LTD | 15214766 | 17/10/2023 | Bronze |
| HILLCREST WINES LIMITED | 09784649 | 22/04/2022 | Silver |
| THE WHISTLING OYSTER (FISHMONGERS) LIMITED | 13884249 | 01/02/2022 | Amber |
| THE WHISTLING OYSTER CHISWICK LIMITED | 15870795 | 01/08/2024 | Amber |
| TRAFIGURA DERIVATIVES LIMITED | 03621790 | 07/01/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| IMPALA TERMINALS UK LTD. | 01238849 | 03/07/2019 | 16/04/2021 | Amber |
| NN2 NEWCO LIMITED | 12052549 | 31/07/2019 | 16/04/2021 | Amber |
| SEAL SANDS GAS TRANSPORTATION LIMITED | 05807610 | 03/07/2019 | 16/04/2021 | One Red Flag |
| TEESSIDE GASPORT LIMITED | 10599626 | 03/07/2019 | 16/04/2021 | One Red Flag |
| TRAFIGURA TRADING (UK) LIMITED | 12837960 | 26/08/2020 | 16/04/2021 | One Red Flag |