| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL HOME LOANS LIMITED | 02174236 | 26/11/1993 | 23/10/2000 | One Red Flag |
| CAPITAL HOME LOANS LIMITED | 02174236 | 03/02/2011 | 12/09/2014 | One Red Flag |
| FLEET MORTGAGES LIMITED | 08663979 | 27/08/2013 | 23/07/2021 | One Red Flag |
| KESTREL ACQUISITIONS LIMITED | 05055827 | 30/04/2007 | 18/12/2008 | Dissolved |
| KESTREL ACQUISITIONS LIMITED | 05055827 | 03/05/2005 | 30/04/2007 | Dissolved |
| KESTREL ADVANCES LIMITED | 02807869 | 30/04/2007 | 18/12/2008 | Dissolved |
| KESTREL ADVANCES LIMITED | 02807869 | 03/05/2005 | 30/04/2007 | Dissolved |
| KESTREL HOLDINGS LIMITED | 05055802 | 30/04/2007 | 18/12/2008 | Dissolved |
| KESTREL HOLDINGS LIMITED | 05055802 | 17/05/2005 | 30/04/2007 | Dissolved |
| KESTREL LOANS NO.1 LIMITED | 05143638 | 30/04/2007 | 18/12/2008 | Dissolved |
| KESTREL LOANS NO.1 LIMITED | 05143638 | 03/05/2005 | 30/04/2007 | Dissolved |
| KESTREL LOANS NO.2 LIMITED | 05143608 | 30/04/2007 | 18/12/2008 | Dissolved |
| KESTREL LOANS NO.2 LIMITED | 05143608 | 03/05/2005 | 30/04/2007 | Dissolved |
| KESTREL LOANS NO.3 LIMITED | 06217844 | 26/04/2007 | 18/12/2008 | Dissolved |
| SWIFT 1ST LIMITED | 05020019 | 30/04/2007 | 18/12/2008 | Gold |
| SWIFT 1ST LIMITED | 05020019 | 24/05/2005 | 30/04/2007 | Gold |
| SWIFT ADVANCES PLC | 01800474 | 30/04/2007 | 18/12/2008 | Silver |
| SWIFT ADVANCES PLC | 01800474 | 03/05/2005 | 30/04/2007 | Silver |
| SWIFT HOMELOANS LIMITED | 02807874 | 30/04/2007 | 18/12/2008 | Dissolved |
| SWIFT HOMELOANS LIMITED | 02807874 | 03/05/2005 | 30/04/2007 | Dissolved |
| SWIFT SECURITIES LIMITED | 01559494 | 30/04/2007 | 18/12/2008 | Dissolved |
| SWIFT SECURITIES LIMITED | 01559494 | 03/05/2005 | 30/04/2007 | Dissolved |