| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALPHA-GAMMA SHARES LIMITED | 07273071 | 03/06/2010 | Dissolved |
| APEX2100 LTD | 09095637 | 25/06/2014 | Amber |
| Aston Farm Ltd | 05624223 | 02/02/2006 | Dissolved |
| BEAUFORT | 05432115 | 15/12/2005 | Dissolved |
| CCO TRADING LIMITED | 05902636 | 20/09/2006 | Amber |
| DEVONSHIRE PLACE HOLDINGS LIMITED | 05899724 | 06/10/2006 | Gold |
| MUDLARK HOTELS LIMITED | 08761366 | 04/11/2013 | One Red Flag |
| Maxgate Properties Ltd | 03342519 | 14/04/1997 | Dissolved |
| Milemist Ltd | 05282351 | 03/12/2004 | Dissolved |
| OSMOND CAPITAL LTD | 10812804 | 01/06/2018 | Amber |
| RESIDENTIAL DEVELOPMENT FUNDING LIMITED | 08804527 | 11/12/2013 | Dissolved |
| SUNCAP (NOMINEES) LIMITED | 04192270 | 11/05/2001 | Dissolved |
| Scottish Mutual Assurance Ltd | NF003034 | 12/06/2008 | Dissolved |
| VARIOUS EATERIES PLC | 12698869 | 27/08/2020 | Amber |
| WELL BARN FARM LIMITED | 03504020 | 20/03/1998 | Bronze |
| XERCISE LIMITED | 03127555 | 15/03/1996 | Dissolved |
| XERCISE2 LIMITED | 07259361 | 19/05/2010 | Bronze |
| YELLOW SKIES LLP | OC416603 | 27/03/2017 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALPHABET SHARES LIMITED | 07273352 | 04/06/2010 | 06/06/2016 | Dissolved |
| APR ENERGY HOLDINGS LIMITED | 07105073 | 24/12/2009 | 13/06/2011 | One Red Flag |
| APR ENERGY LIMITED | 07062201 | 06/11/2009 | 13/06/2011 | Bronze |
| CAPITAL MANAGEMENT AND INVESTMENT LIMITED | 03214950 | 26/07/1996 | 23/04/2010 | Dissolved |
| CARNEGIE CAPITAL ESTATES LIMITED | 08749318 | 14/02/2014 | 01/02/2017 | Dissolved |
| COPPA CLUB LIMITED | 09446267 | 21/06/2016 | 14/09/2020 | One Red Flag |
| DEVONSHIRE PLACE INVESTMENTS LTD | 06608438 | 01/10/2008 | 31/10/2018 | Silver |
| HORIZON GROWTH INVESTMENT LLP | OC351048 | 04/02/2010 | 31/10/2014 | Dissolved |
| IMPALA HOLDINGS LIMITED | 06306909 | 08/10/2007 | 02/09/2009 | Gold |
| IMPALA LOAN COMPANY 1 LIMITED | SC212709 | 12/06/2008 | 22/04/2009 | Not Trading |
| MORRIS UNITED LIMITED | 05960495 | 07/11/2006 | 20/12/2016 | Dissolved |
| MOULSFORD PREPARATORY SCHOOL TRUST LIMITED | 00894361 | 17/09/2013 | 31/08/2020 | Gold |
| NATIONAL PROVIDENT LIFE LIMITED | 03641947 | 13/04/2005 | 02/09/2009 | Not Trading |
| NPI LIMITED | 03725037 | 13/04/2005 | 12/05/2008 | Dissolved |
| O-RE HOLDINGS UK LIMITED | 05997394 | 19/12/2006 | 14/01/2015 | Not Trading |
| PEARL GROUP HOLDINGS (NO. 2) LIMITED | 05282342 | 03/12/2004 | 02/09/2009 | Amber |
| PGH (LCA) LIMITED | 05257400 | 03/12/2004 | 02/09/2009 | Dissolved |
| PHOENIX & LONDON ASSURANCE LIMITED | 00894616 | 12/06/2008 | 02/09/2009 | Not Trading |
| PHOENIX LIFE ASSURANCE LIMITED | 00001419 | 13/04/2005 | 02/09/2009 | Bronze |
| PHOENIX LIFE LIMITED | 01016269 | 12/06/2008 | 02/09/2009 | Bronze |
| PHOENIX PENSIONS LIMITED | 03649535 | 12/06/2008 | 02/09/2009 | Dissolved |
| PIMCO 2001 LIMITED | 04222797 | 03/08/2001 | 30/06/2017 | Dissolved |
| PIMCO 2908 GROWTH INVESTMENT LLP | OC367923 | 09/09/2011 | 02/02/2015 | Dissolved |
| SCOTTISH MUTUAL ASSURANCE LIMITED | SC133846 | 12/06/2008 | 22/04/2009 | Not Trading |
| SCP SUGAR LTD | 09171235 | 29/09/2014 | 02/01/2020 | Amber |
| SPIRIT (FAITH) LIMITED | 03724077 | 03/03/2002 | 24/11/2004 | Insolvent |
| STANDARD LIFE LIMITED | 01179800 | 13/04/2005 | 12/05/2008 | Not Trading |
| SUN CAPITAL ADVISER LLP | OC351253 | 04/02/2010 | 31/10/2014 | Dissolved |
| SUN CAPITAL LIMITED | 04257139 | 31/08/2001 | 11/09/2017 | Not Trading |
| SUN CAPITAL PARTNERS LIMITED | 04257137 | 31/08/2001 | 11/09/2017 | Not Trading |
| SUN CP NEWTOPCO LIMITED | 05456406 | 31/05/2005 | 17/01/2006 | Dissolved |
| TOWN AND FIELD LIMITED | 04727060 | 15/05/2003 | 21/08/2014 | Silver |
| VARIOUS EATERIES HOLDINGS LIMITED | 09269648 | 12/01/2015 | 27/08/2020 | Silver |
| VARIOUS EATERIES TRADING LIMITED | 09185571 | 29/09/2014 | 14/09/2020 | Amber |
| WELLINGTON INVESTMENTS LIMITED | 03424709 | 29/10/1997 | 31/08/2004 | Insolvent |