| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Bridley Capital Partners Ltd | 04320708 | 30/11/2003 | Dissolved |
| Bridley Capital Partners Ltd | 04320708 | 12/11/2001 | Dissolved |
| CHAPCO GROUP LIMITED | 06944834 | 15/07/2010 | Dissolved |
| ITI ENERGY LIMITED | 05093306 | 01/12/2005 | Dissolved |
| NWP 1 CL LIMITED | 08712221 | 24/06/2015 | Dissolved |
| NWV CRENDO 1 LIMITED | 06293608 | 12/09/2007 | Dissolved |
| PETAINER NOMINEES LIMITED | 07055723 | 27/10/2009 | Dissolved |
| WIGMORE ACQUISITIONS LIMITED | 07678639 | 11/05/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Airline Consulting Ltd | 05055102 | 01/03/2006 | 10/11/2006 | Dissolved |
| BAYDRIVE GROUP LIMITED | 04523974 | 04/10/2002 | 19/12/2006 | Gold |
| CHASE HOSPICE PROJECTS LIMITED | 04034565 | 14/10/2004 | 03/03/2009 | Dissolved |
| CHASE HOSPICE TRADING LIMITED | 03379287 | 14/10/2004 | 03/03/2009 | Gold |
| CMS NETWORK (LONDON) LTD | 03517482 | 27/03/2015 | 22/06/2018 | Silver |
| FEDEX CROSS BORDER (UK) LIMITED | 06777182 | 06/10/2016 | 23/03/2018 | Gold |
| LAUK LIGHTING LIMITED | 03143050 | 24/11/2014 | 30/11/2016 | Gold |
| MILSON INVESTMENTS LIMITED | 10440537 | 11/11/2016 | 18/06/2018 | Dissolved |
| MUNRO GLOBAL LIMITED | 05533776 | 30/05/2006 | 07/06/2006 | Dissolved |
| NEXT WAVE 1E GP LIMITED | SC470504 | 20/02/2014 | 30/06/2018 | One Red Flag |
| NEXT WAVE PARTNERS FP LIMITED | SC306878 | 08/11/2006 | 30/06/2018 | Amber |
| NEXT WAVE PARTNERS GP LIMITED | 05987738 | 03/11/2006 | 30/06/2018 | One Red Flag |
| NEXT WAVE PARTNERS LLP | OC322169 | 06/09/2006 | 30/06/2018 | One Red Flag |
| NEXT WAVE PARTNERS NOMINEES LIMITED | 08087861 | 29/05/2012 | 30/06/2018 | Amber |
| NWP PET FINANCE LTD | 10091614 | 30/03/2016 | 30/06/2018 | Amber |
| P2P E SOLUTIONS LIMITED | 08160198 | 06/10/2016 | 23/03/2018 | Amber |
| P2P E-LOGISTICS LIMITED | 07841030 | 06/10/2016 | 23/03/2018 | Silver |
| PETAINER TOPCO LIMITED | 10091857 | 30/03/2016 | 29/03/2018 | Insolvent |
| PETAINER UK HOLDINGS LIMITED | 07047255 | 26/10/2009 | 28/04/2016 | One Red Flag |
| POURSHINS LIMITED | 01576522 | 12/11/2004 | 19/09/2007 | Bronze |
| SECURED EXPRESS LIMITED | 07621335 | 27/05/2011 | 22/06/2018 | Silver |
| SHOOTING STAR CHILDREN'S HOSPICES | 02927688 | 14/10/2004 | 03/03/2009 | Gold |
| STAR AVIATION SERVICES LIMITED | 03380235 | 01/06/1998 | 18/08/2009 | Silver |
| STAR AVIATION SERVICES LIMITED | 03380235 | 24/06/1997 | 18/08/2009 | Silver |
| TDG 2018 HOLDCO LIMITED | 11280236 | 28/03/2018 | 22/06/2018 | Bronze |
| THE DELIVERY GROUP HOLDINGS LIMITED | 06625531 | 24/02/2015 | 22/06/2018 | Bronze |
| VPS HOLDINGS LIMITED | 04835721 | 19/09/2003 | 24/03/2010 | Amber |