| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Clessidra Alternative Ltd | 05694052 | 01/02/2006 | Dissolved |
| Michaelstow Manor Ltd | 06182791 | 26/03/2007 | Dissolved |
| V W V Ltd | 06015880 | 19/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AH ANIMAL HEALTHCARE LIMITED | 06004833 | 21/11/2006 | 21/11/2006 | One Red Flag |
| ARROWGRASS CAPITAL SERVICES UK LIMITED | 06263442 | 30/05/2007 | 05/06/2007 | Amber |
| BC ENTERPRISES LIMITED | 05754990 | 24/03/2006 | 28/03/2006 | Gold |
| BRENVEY PARTNERS (UK) LIMITED | 06504593 | 14/02/2008 | 20/02/2008 | Dissolved |
| BROOKLANDS VENTURES LIMITED | 06182785 | 26/03/2007 | 30/09/2008 | Gold |
| CHELSEA PARK PARTNERS LIMITED | 05486554 | 21/06/2005 | 01/07/2005 | Dissolved |
| CR GLOBAL SERVICES LIMITED | 05660016 | 21/12/2005 | 04/05/2006 | Dissolved |
| CZ CAPITAL SERVICES LIMITED | 05617499 | 12/12/2005 | 12/12/2005 | Dissolved |
| Cpm Executive Holdings Ltd | 06435442 | 23/11/2007 | 29/11/2007 | Dissolved |
| EASYSCREEN LIMITED | 05677531 | 17/01/2006 | 24/03/2006 | Dissolved |
| Endeavour Fund Services Ltd | 05762311 | 30/03/2006 | 30/03/2006 | Dissolved |
| Euromax Capital Services Ltd | 06182773 | 26/03/2007 | 12/09/2007 | Dissolved |
| GREENTREE ASSOCIATES LIMITED | 05739256 | 10/03/2006 | 14/03/2006 | Dissolved |
| GREENWICH EUROPE LIMITED | 05677530 | 17/01/2006 | 24/03/2006 | Dissolved |
| Grenfell Pai Ltd | 05932567 | 12/09/2006 | 12/09/2006 | Dissolved |
| H2O CAPITAL LIMITED | 05989050 | 06/11/2006 | 17/11/2006 | Dissolved |
| Hbs Research (Uk) Ltd | 06215289 | 17/04/2007 | 27/04/2007 | Dissolved |
| IBIS ASSET MANAGEMENT LIMITED | 05589063 | 11/10/2005 | 13/10/2005 | Dissolved |
| J E Consulting Services Ltd | 06443075 | 03/12/2007 | 25/01/2008 | Dissolved |
| KILIMANJARO CORPORATE MANAGEMENT LIMITED | 06058687 | 19/01/2007 | 30/09/2008 | Dissolved |
| MACFUTURES LIMITED | 05677516 | 17/01/2006 | 24/03/2006 | Dissolved |
| MACTECHNOLOGIES LIMITED | 05677524 | 17/01/2006 | 24/03/2006 | Dissolved |
| MAREX (UK) LIMITED | 05807154 | 05/05/2006 | 30/09/2008 | Dissolved |
| MAREX COMMODITIES LIMITED | 05807172 | 05/05/2006 | 30/09/2008 | Dissolved |
| MAREX EQUITIES LIMITED | 05807176 | 05/05/2006 | 30/09/2008 | Dissolved |
| MAREX FUTURES LIMITED | 05807181 | 05/05/2006 | 30/09/2008 | Dissolved |
| MAREX TRADING LIMITED | 05807190 | 05/05/2006 | 30/09/2008 | Dissolved |
| PORTMAN SHIPPING UK LIMITED | 06094105 | 12/02/2007 | 30/09/2008 | Dissolved |
| PURPOSE DRIVEN CAPITAL LIMITED | 05787311 | 20/04/2006 | 26/04/2006 | Dissolved |
| Project Kensington Ltd | 06070825 | 26/01/2007 | 30/09/2008 | Dissolved |
| STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED | 06527919 | 07/03/2008 | 26/03/2008 | Dissolved |
| Sae Capital Services Ltd | 06182776 | 26/03/2007 | 12/09/2007 | Dissolved |
| Swissedge (Uk) Ltd | 05911554 | 21/08/2006 | 31/08/2006 | Dissolved |
| TDF (UK) LIMITED | 05730304 | 06/03/2006 | 29/12/2006 | Dissolved |
| TFG FUND SERVICES LIMITED | 06366191 | 10/09/2007 | 27/09/2007 | Dissolved |
| TRAFALGAR COMMODITIES LIMITED | 05677532 | 17/01/2006 | 23/03/2006 | Dissolved |
| TREWHIDDLE VILLAGE LIMITED | 06116464 | 19/02/2007 | 23/02/2007 | One Red Flag |
| TRI AM SERVICES LIMITED | 05740918 | 13/03/2006 | 04/04/2006 | Dissolved |
| XENOVA OX - 400 LIMITED | 06426926 | 14/11/2007 | 15/11/2007 | Dissolved |
| XERAM LIMITED | 05807185 | 05/05/2006 | 30/09/2008 | Dissolved |