| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DP COMPLIANCE LLP | OC350801 | 14/12/2009 | Dissolved |
| Jestbrook Ltd | 02302502 | 31/12/1991 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AR PENSION TRUSTEES LIMITED | 03931154 | 17/02/2000 | 03/10/2005 | Not Trading |
| ASHCOURT HOLDINGS LIMITED | 04499238 | 28/08/2002 | 03/10/2005 | Insolvent |
| ASHCOURT INVESTMENT ADVISERS LIMITED | 01491795 | 12/08/2003 | 03/10/2005 | Dissolved |
| ASHCOURT NOMINEES LIMITED | 03915392 | 28/01/2000 | 03/10/2005 | Dissolved |
| ASHCOURT ROWAN ADMINISTRATION LIMITED | 04327587 | 23/11/2001 | 03/10/2005 | Dissolved |
| ASHMORE ASSET MANAGEMENT LIMITED | 03888504 | 30/11/1999 | 08/08/2000 | Not Trading |
| ASHMORE CREDIT SOLUTIONS LIMITED | 03298386 | 24/12/1996 | 05/01/2012 | Not Trading |
| BRACHERS COMPANY SERVICES LIMITED | 02260068 | 21/02/1997 | 30/04/2004 | Not Trading |
| BRACHERS CREDIT MANAGEMENT SERVICES LIMITED | 03298387 | 24/12/1996 | 30/04/2004 | Not Trading |
| BRACHERS NOMINEES LIMITED | 02595617 | 26/03/1991 | 30/04/2004 | Not Trading |
| BRACHERS PENSION TRUSTEE LIMITED | 03753073 | 13/04/1999 | 30/04/2004 | Not Trading |
| BRACHERS PROPERTIES LIMITED | 04486864 | 16/07/2002 | 30/04/2004 | Not Trading |
| Barney Wilkins & Howard Ltd | 03850614 | 27/09/1999 | 03/10/2005 | Dissolved |
| CORNWALLIS ONLINE LIMITED | 04643105 | 14/02/2003 | 29/07/2013 | Not Trading |
| FUTURE SCHOOLS TRUST | 06272751 | 01/08/2007 | 31/08/2014 | Silver |
| Howells Rawlings & Ward Ltd | 01499923 | 01/02/2005 | 03/10/2005 | Dissolved |
| KENT LAW SOCIETY SERVICES LIMITED | 02593792 | 20/06/1991 | 08/05/1992 | Amber |
| KW INVESTMENT MANAGEMENT LIMITED | 06931664 | 01/11/2010 | 01/08/2014 | Gold |
| KW WEALTH GROUP LIMITED | 06931031 | 16/11/2009 | 01/06/2015 | One Red Flag |
| KW WEALTH PLANNING LIMITED | 01265376 | 09/03/2011 | 01/08/2014 | Silver |
| LAW SOUTH GROUP LIMITED | 02307330 | 20/10/1991 | 20/04/2004 | Silver |
| Lawinvest Ltd | 04364064 | 13/02/2002 | 03/10/2005 | Dissolved |
| MGC ASSET MANAGEMENT LIMITED | 07019152 | 15/09/2009 | 31/10/2010 | Dissolved |
| MGC FINANCIAL PLANNING LIMITED | 07019179 | 15/09/2009 | 31/10/2010 | Dissolved |
| MGC GROUP LIMITED | 07020004 | 15/09/2009 | 31/10/2010 | Dissolved |
| NEXUM SOFTWARE LIMITED | 05123845 | 01/09/2004 | 30/04/2018 | Silver |
| ONE CAPITAL LIMITED | 06931933 | 01/11/2010 | 21/05/2013 | Silver |
| RYE GOLF CLUB COMPANY LIMITED | 00041471 | 23/04/2011 | 27/04/2014 | Gold |
| THE YOUNG LIVES FOUNDATION | 05999166 | 26/02/2007 | 31/12/2018 | Silver |
| THOMAS WATSON (SHIPPING) LIMITED | 03686580 | 16/12/1998 | 20/07/2001 | Dissolved |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | 03691998 | 30/12/1998 | 03/10/2005 | Insolvent |