| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bridgebanner Ltd | 06532162 | 20/03/2008 | Dissolved |
| Bridgerig Ltd | 06537923 | 19/03/2008 | Dissolved |
| Frameglass Ltd | 06532069 | 20/03/2008 | Dissolved |
| Shieldflight Ltd | 06532064 | 20/03/2008 | Dissolved |
| TIBBS DEMENTIA FOUNDATION | 09442324 | 16/02/2018 | Silver |
| TIBBS DEMENTIA SERVICES COMMUNITY INTEREST COMPANY | 08391440 | 10/02/2019 | Dissolved |
| Tickethill Ltd | 06532135 | 20/03/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARBON SUB HOLDCO (NO.2) LIMITED | 06532037 | 20/03/2008 | 26/02/2009 | Dissolved |
| BARBON SUB HOLDCO LIMITED | 06514300 | 12/03/2008 | 01/09/2008 | Dissolved |
| CALEY SPV LIMITED | 06514235 | 12/03/2008 | 06/02/2013 | Dissolved |
| CANADA SQUARE NOMINEES (UK) LIMITED | 01143821 | 28/03/2014 | 12/01/2016 | Not Trading |
| CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED | 07790586 | 28/09/2011 | 29/09/2015 | Dissolved |
| HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED | 02509924 | 31/10/2003 | 13/07/2007 | Dissolved |
| MIRRORFLOOR LIMITED | 06537942 | 20/03/2008 | 26/02/2009 | Dissolved |
| SPIRE HOLDCO 1 HOTELS LIMITED | 07144178 | 03/02/2010 | 21/01/2013 | Dissolved |
| SPIRE HOLDCO 2 HOTELS LIMITED | 07145217 | 03/02/2010 | 21/01/2013 | Dissolved |
| SPIRE TOPCO HOTELS LIMITED | 07142034 | 03/02/2010 | 21/01/2013 | Dissolved |