| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Nikko Energy Ltd | 05353375 | 09/02/2005 | Dissolved |
| Nikko Energy Ltd | 05353375 | 15/05/2008 | Dissolved |
| Nikko Europe Plc | 01087045 | 31/03/1999 | Dissolved |
| Nikko Healthcare Ltd | 05681949 | 03/09/2008 | Dissolved |
| Pall Mall Bermuda Ii Ltd | 06301730 | 03/08/2007 | Dissolved |
| Pall Mall Beverages Ltd | 05987642 | 07/12/2006 | Dissolved |
| Pall Mall Beverages Ltd | 05987642 | 04/06/2008 | Dissolved |
| Pall Mall Healthcare Ltd | 04379895 | 12/08/2005 | Dissolved |
| Pall Mall Holdings Australia 2007 Ltd | 05859418 | 08/09/2006 | Dissolved |
| Pall Mall Holdings Australia 2007 Ltd | 05859418 | 15/05/2008 | Dissolved |
| Pall Mall Hotels Ltd | 05302715 | 21/12/2004 | Dissolved |
| Pall Mall Hotels Ltd | 05302715 | 15/05/2008 | Dissolved |
| Pall Mall Life Ltd | 04969204 | 23/02/2004 | Dissolved |
| Pall Mall Waste Ltd | 05987686 | 15/05/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUS HOLDINGS (2007) LIMITED | 05987691 | 24/11/2006 | 26/03/2009 | Dissolved |
| AUS HOLDINGS (2007) LIMITED | 05987691 | 15/05/2008 | 02/07/2008 | Dissolved |
| AUSINV 2007 LIMITED | 05920987 | 02/07/2008 | 26/03/2009 | Dissolved |
| AUSINV 2007 LIMITED | 05920987 | 30/06/2008 | 03/09/2010 | Dissolved |
| CABOT CREDIT MANAGEMENT LIMITED | 05754978 | 03/04/2006 | 03/05/2006 | Gold |
| CABOT FINANCIAL LIMITED | 05714535 | 03/04/2006 | 03/05/2006 | Gold |
| CAITLIN LIMITED | 09115944 | 01/09/2015 | 12/10/2019 | Dissolved |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | 04659491 | 26/02/2003 | 26/03/2009 | Dissolved |
| CITIGROUP CAPITAL UK LIMITED | 03686706 | 24/07/2000 | 26/03/2009 | Silver |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | 03241580 | 23/01/2002 | 19/03/2009 | N/A |
| IBIS NO. 1 LIMITED | 05302710 | 21/12/2004 | 31/12/2004 | Dissolved |
| MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED | 05302708 | 21/12/2004 | 30/12/2004 | Dissolved |
| Nikko Healthcare Ltd | 05681949 | 10/03/2006 | 26/03/2009 | Dissolved |
| PALL MALL BERMUDA LIMITED | 05419751 | 26/08/2005 | 26/03/2009 | Dissolved |
| PALL MALL BERMUDA LIMITED | 05419751 | 30/06/2008 | 06/08/2010 | Dissolved |
| PALL MALL COLLECTIONS LIMITED | 05874840 | 03/08/2006 | 26/03/2009 | Dissolved |
| PALL MALL DIRECTORIES LIMITED | 05355303 | 09/02/2005 | 26/03/2009 | Dissolved |
| PALL MALL FINANCE LIMITED | 05684084 | 03/04/2006 | 26/03/2009 | Dissolved |
| PALL MALL FINANCE LIMITED | 05684084 | 15/05/2008 | 18/12/2009 | Dissolved |
| PALL MALL GERMANY LIMITED | 05797761 | 26/05/2006 | 26/03/2009 | Dissolved |
| PALL MALL LEASING (AUSTRALIA) LIMITED | 05859400 | 27/08/2006 | 26/03/2009 | Dissolved |
| PALL MALL LEASING (AUSTRALIA) LIMITED | 05859400 | 27/08/2006 | 11/06/2008 | Dissolved |
| Pall Mall Hirequip Ltd | 05987811 | 24/11/2006 | 25/09/2008 | Dissolved |
| Pall Mall Hirequip Ltd | 05987811 | 24/11/2006 | 11/06/2008 | Dissolved |
| Pall Mall Holdco (Australia) Ltd | 05755017 | 27/08/2006 | 26/03/2009 | Dissolved |
| Pall Mall Holdco (Australia) Ltd | 05755017 | 27/08/2006 | 11/06/2008 | Dissolved |
| Pall Mall Waste Ltd | 05987686 | 29/11/2006 | 26/03/2009 | Dissolved |
| Pall Mall Wellness Ltd | 05953629 | 26/10/2006 | 26/03/2009 | Dissolved |
| SEVEN MILE CAPITAL PROPERTY UK LIMITED | 05330715 | 04/03/2005 | 26/03/2009 | Dissolved |
| SEVEN MILE CAPITAL VENTURES UK LIMITED | 04388436 | 06/03/2002 | 26/03/2009 | Strike Off |