| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Dynamo Construction Ltd | 03467941 | 08/06/2005 | Dissolved |
| GLADEPARK DEVELOPMENTS LIMITED | 03956059 | 10/05/2007 | Dissolved |
| GREENWICH PARK MORTGAGE FUNDING LIMITED | 05073295 | 23/10/2008 | Dissolved |
| GUINNESS MAHON HOLDINGS LIMITED | 02685988 | 10/05/2007 | Dissolved |
| GUINNESS MAHON PENSION FUND TRUSTEES LIMITED | 01524848 | 27/02/2003 | Insolvent |
| Guinness Mahon Civic Developments Ltd | 01115961 | 31/07/2003 | Dissolved |
| Guinness Mahon Financial Services Ltd | 00666695 | 08/06/2005 | Dissolved |
| INVESTEC (UK) LIMITED | 03258145 | 10/05/2007 | Not Trading |
| INVESTEC 1 LIMITED | 00119609 | 10/05/2007 | Bronze |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | 03703646 | 10/05/2007 | Dissolved |
| INVESTEC BANK PLC | 00489604 | 02/05/2007 | Gold |
| INVESTEC FINANCE LIMITED | 04111949 | 10/05/2007 | Not Trading |
| INVESTEC GRESHAM LIMITED | 06777531 | 19/12/2008 | Dissolved |
| INVESTEC GROUP (UK) LIMITED | 02216551 | 10/05/2007 | Insolvent |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | 00668156 | 09/05/2007 | Dissolved |
| INVESTEC HOLDING COMPANY LIMITED | 04104510 | 10/05/2007 | Not Trading |
| INVESTEC HOLDINGS (UK) LIMITED | 03636853 | 10/05/2007 | Dissolved |
| INVESTEC INVESTMENTS (UK) LIMITED | 00205468 | 10/05/2007 | Silver |
| INVESTEC PLC | 03633621 | 02/05/2007 | Silver |
| PEA LEASING LIMITED | 05882234 | 11/05/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| STARFISH GREATHEARTS FOUNDATION | 04528018 | 23/09/2008 | 03/11/2011 | Gold |
| THE NORTHVIEW GROUP LIMITED | 03050321 | 26/02/2008 | 18/04/2012 | Dissolved |