| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CLEVERPRIDE LIMITED | 05817090 | 24/07/2008 | 17/11/2010 | Silver |
| EBS GROUP LIMITED | 02633663 | 24/07/2008 | 17/11/2010 | Silver |
| EBS NO. 2 LIMITED | 03169284 | 24/07/2008 | 17/11/2010 | Insolvent |
| EBS NO.1 LIMITED | 03169267 | 24/07/2008 | 17/11/2010 | Dissolved |
| EBS NOMINEES LIMITED | 02651363 | 24/07/2008 | 17/11/2010 | Dissolved |
| EBS NOMINEES NO. 2 LIMITED | 03169245 | 24/07/2008 | 17/11/2010 | Dissolved |
| EXCO NOMINEES LIMITED | 02045447 | 28/07/2008 | 17/11/2010 | Silver |
| EXCO OVERSEAS LIMITED | 01220459 | 28/07/2008 | 17/11/2010 | Dissolved |
| GARBAN GROUP HOLDINGS LIMITED | 03604417 | 24/07/2008 | 17/11/2010 | Silver |
| GARBAN INTERNATIONAL | 01895476 | 21/10/2008 | 17/11/2010 | Bronze |
| GARBAN NOMINEES LIMITED | 00579429 | 28/07/2008 | 17/11/2010 | Dissolved |
| GARBAN-INTERCAPITAL (2001) LIMITED | 04157724 | 24/07/2008 | 17/11/2010 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | 04157728 | 24/07/2008 | 17/11/2010 | Dissolved |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | 04158432 | 24/07/2008 | 17/11/2010 | Dissolved |
| Garban-Intercapital (Dakleigh) | FC023297 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP 2009 LIMITED | 06694663 | 10/09/2008 | 17/11/2010 | Dissolved |
| ICAP AMERICA INVESTMENTS LIMITED | 04668969 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP ENTERPRISES NO.1 | 06371151 | 14/09/2007 | 17/11/2010 | Dissolved |
| ICAP ENTERPRISES NO.2 | 06371126 | 14/09/2007 | 17/11/2010 | Dissolved |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | 05174354 | 24/07/2008 | 17/11/2010 | Silver |
| ICAP HOLDINGS (EMEA) LIMITED | 06694601 | 10/09/2008 | 17/11/2010 | Dissolved |
| ICAP HOLDINGS LIMITED | 06694563 | 10/09/2008 | 17/11/2010 | One Red Flag |
| ICAP LUXEMBOURG SERVICES | FC027423 | 27/03/2007 | 17/11/2010 | Dissolved |
| ICAP MANAGEMENT SERVICES LIMITED | 02189561 | 17/11/2010 | 02/09/2011 | Silver |
| ICAP NEW JERSEY (NO.1) LLC | FC024345 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP SERVICES NO. 1 | FC027421 | 27/03/2007 | 17/11/2010 | Dissolved |
| ICAP SERVICES NO. 2 | FC027422 | 27/03/2007 | 17/11/2010 | Dissolved |
| ICAP SPV LIMITED | 05068997 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP UK INVESTMENTS NO.1 | 05887529 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP UK INVESTMENTS NO.2 | 05887539 | 24/07/2008 | 17/11/2010 | Dissolved |
| ICAP US HOLDINGS NO 1 LIMITED | FC026851 | 23/01/2007 | 17/11/2010 | Dissolved |
| ICAP US HOLDINGS NO 2 LIMITED | FC026852 | 23/01/2007 | 17/11/2010 | Dissolved |
| ICAP US INVESTMENT COMPANY | 06524710 | 05/03/2008 | 17/11/2010 | Dissolved |
| INTERCAPITAL CP INVESTMENTS LIMITED | 05551111 | 22/08/2008 | 17/11/2010 | Dissolved |
| INTERCAPITAL LIMITED | 01423001 | 13/11/2008 | 17/11/2010 | Silver |
| INTERCAPITAL NO. 1 LIMITED | 06173794 | 10/04/2007 | 03/02/2009 | Dissolved |
| ISWAP EURO LIMITED | 07282077 | 11/06/2010 | 17/11/2010 | Gold |
| ISWAP LIMITED | 07282059 | 11/06/2010 | 17/11/2010 | Silver |
| TP ICAP LATIN AMERICA HOLDINGS LIMITED | 05162008 | 01/12/2008 | 17/11/2010 | Silver |
| TRADING CROSS CONNECTS HOLDINGS LIMITED | 06891516 | 02/09/2009 | 17/11/2010 | Dissolved |
| TRADING CROSS CONNECTS LIMITED | 06891488 | 02/09/2009 | 17/11/2010 | Dissolved |
| TRADING CROSS CONNECTS UK LIMITED | 06891513 | 02/09/2009 | 17/11/2010 | Dissolved |