| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASCARI CARS LIMITED | SC154796 | 18/01/2018 | Amber |
| ASCARI HOLDINGS LIMITED | SC154336 | 18/01/2018 | Silver |
| AUTARCH LIMITED | 04669897 | 18/01/2018 | Bronze |
| BEETLE LIMITED | 04516186 | 18/01/2018 | One Red Flag |
| BIOCRYPTOLOGY HOLDINGS (UK) LIMITED | 14158063 | 13/09/2023 | Amber |
| BIRCHLEAF LIMITED | 05503027 | 18/01/2018 | One Red Flag |
| CRAWFISH LIMITED | 04516078 | 18/01/2018 | Amber |
| DONAMOUNT LIMITED | 03851029 | 18/01/2018 | One Red Flag |
| DUNBAR (UK) LIMITED | 05962023 | 18/01/2018 | Bronze |
| GLASSEL (UK) LIMITED | 05820745 | 18/01/2018 | Dissolved |
| GOSFORD (UK) LIMITED | 05820746 | 18/01/2018 | Dissolved |
| GRANDEUR LIMITED | 05159714 | 18/01/2018 | Amber |
| NEIDPATH (UK) LIMITED | 05828294 | 18/01/2018 | Dissolved |
| NSM CORPORATE SERVICES LIMITED | 14336220 | 05/09/2022 | One Red Flag |
| ORCHARD COURT (UK) LIMITED | 05828288 | 18/01/2018 | Dissolved |
| PRANDIAL LIMITED | 04998447 | 18/01/2018 | Amber |
| SNOWFLAKE 145 LIMITED | 04800685 | 18/01/2018 | Amber |
| TEAM ASCARI LIMITED | SC203562 | 18/01/2018 | Amber |
| THATCHER LIMITED | 05065219 | 18/01/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ORPHEUS LIMITED | 04662868 | 19/12/2017 | 21/04/2021 | Amber |
| THE CREPERIE GROUP LIMITED | 04786939 | 25/10/2016 | 11/09/2018 | Dissolved |
| THE KENSINGTON CREPERIE LIMITED | 04154495 | 25/10/2016 | 11/09/2018 | One Red Flag |