| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD | 07270792 | 01/09/2013 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAFEDIRECT PLC | SC141496 | 14/06/2006 | 31/10/2011 | One Red Flag |
| DAIRY CREST DAIRY PRODUCTS LIMITED | 00879131 | 01/11/1994 | 18/08/1995 | Dissolved |
| DAIRY CREST LIMITED | 02085882 | 01/07/1993 | 18/08/1995 | Bronze |
| DAIRY UK LIMITED | 01971245 | 14/11/1994 | 16/08/1995 | Silver |
| DHL SUPPLY CHAIN LIMITED | 00528867 | 04/12/2001 | 01/07/2004 | Bronze |
| EXEL (AFRICA) LIMITED. | 03018815 | 11/04/2000 | 13/12/2001 | Dissolved |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | NI031923 | 10/07/1998 | 12/10/2001 | Dissolved |
| MCGREGOR CORY LIMITED | 00525750 | 21/08/1995 | 31/12/2004 | Gold |
| MINORPLANET SYSTEMS PLC | 03372097 | 01/02/2007 | 18/08/2010 | Dissolved |
| OCEAN OVERSEAS HOLDINGS LIMITED | 00594517 | 26/08/1999 | 13/12/1999 | Gold |
| Ocean (Tml) Ltd | 01776305 | 01/01/1997 | 24/06/1999 | Dissolved |
| Ocean Group Holdings Ltd | 03650042 | 09/10/1998 | 13/12/1999 | Dissolved |
| Ocean Overseas Investments Ltd | 03789753 | 15/06/1999 | 13/12/1999 | Dissolved |
| THE DAIRY COUNCIL | 00203597 | 16/07/1992 | 31/08/1995 | Not Trading |
| THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED | 00328538 | 13/07/1992 | 01/09/1995 | Not Trading |
| TRADETEAM LIMITED | 03078367 | 22/08/2000 | 16/08/2001 | Gold |
| Transit (Boston) Ltd | 00463200 | 01/01/1997 | 24/06/1999 | Dissolved |