| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMORE GROUP (HOLDINGS) LIMITED | 06628016 | 02/07/2008 | 18/07/2008 | Bronze |
| CRAEGMOOR GROUP (NO.1) UNLIMITED | 06633646 | 02/07/2008 | 18/07/2008 | Not Trading |
| CRAEGMOOR GROUP (NO.2) LIMITED | 06594393 | 02/07/2008 | 18/07/2008 | Not Trading |
| CRAEGMOOR GROUP (NO.3) LIMITED | 06628024 | 02/07/2008 | 18/07/2008 | Bronze |
| CRAEGMOOR GROUP LIMITED | 06600023 | 02/07/2008 | 18/07/2008 | Bronze |
| DFS FURNITURE HOLDINGS PLC | 07218977 | 09/04/2010 | 09/06/2010 | One Red Flag |
| DFS FURNITURE PLC | 07236769 | 27/04/2010 | 03/02/2015 | One Red Flag |
| DFS INVESTMENTS LIMITED | 07222282 | 13/04/2010 | 09/06/2010 | Dissolved |
| DIAMOND HOLDCO 2 LIMITED | 07236785 | 27/04/2010 | 11/03/2015 | Bronze |
| DIAMOND HOLDCO 3 LIMITED | 07236790 | 27/04/2010 | 11/03/2015 | Dissolved |
| DIAMOND HOLDCO 4 LIMITED | 07236900 | 27/04/2010 | 11/03/2015 | Dissolved |
| DIAMOND HOLDCO 6 LIMITED | 07222277 | 13/04/2010 | 09/06/2010 | Dissolved |
| DIAMOND HOLDCO 7 LIMITED | 07236905 | 27/04/2010 | 09/06/2010 | Bronze |
| DIAMOND HOLDCO 8 LIMITED | 07236908 | 27/04/2010 | 09/06/2010 | Dissolved |
| DIAMOND HOLDCO LIMITED | 07219062 | 09/04/2010 | 09/06/2010 | Dissolved |
| EQUINITI CLEANCO LIMITED | 06226223 | 09/05/2007 | 30/09/2007 | Strike Off |
| EQUINITI DEBTCO LIMITED | 06223390 | 09/05/2007 | 30/09/2007 | Dissolved |
| EQUINITI ENTERPRISES LIMITED | 06225912 | 09/05/2007 | 30/09/2007 | Dissolved |
| EQUINITI FINANCIAL SERVICES LIMITED | 06208699 | 09/05/2007 | 30/09/2007 | Gold |
| EQUINITI HOLDINGS LIMITED | 06223360 | 09/05/2007 | 30/09/2007 | Amber |
| EQUINITI ISA NOMINEES LIMITED | 06256831 | 13/07/2007 | 30/09/2007 | Not Trading |
| EQUINITI LIMITED | 06226088 | 09/05/2007 | 28/09/2007 | Gold |
| EQUINITI NOMINEES LIMITED | 06248732 | 13/07/2007 | 30/09/2007 | Not Trading |
| EQUINITI PIK CLEANCO LIMITED | 06226787 | 09/05/2007 | 30/09/2007 | Strike Off |
| EQUINITI PIKCO LIMITED | 06225996 | 09/05/2007 | 30/09/2007 | Strike Off |
| EQUINITI REGISTRARS NOMINEES LIMITED | 06256862 | 13/07/2007 | 30/09/2007 | Not Trading |
| EQUINITI SAVINGS NOMINEES LIMITED | 06248734 | 13/07/2007 | 30/09/2007 | Not Trading |
| PRIORY GROUP NO. 3 LIMITED | 07480550 | 31/12/2010 | 04/04/2011 | Silver |
| SHIP HOLDCO LIMITED | 07329558 | 29/07/2010 | 30/11/2010 | Bronze |
| SHIP MIDCO LIMITED | 07330127 | 29/07/2010 | 30/11/2010 | Silver |
| TRUST RESEARCH SERVICES LIMITED | 06256883 | 13/07/2007 | 28/09/2007 | Not Trading |
| WORLDPAY (UK) LIMITED | 07316500 | 15/07/2010 | 30/11/2010 | Bronze |
| WORLDPAY ECOMMERCE LIMITED | 07357615 | 26/08/2010 | 30/11/2010 | Bronze |
| WORLDPAY FINANCE LIMITED | 07392739 | 30/09/2010 | 30/11/2010 | Bronze |
| WORLDPAY GROUP LIMITED | 08762327 | 05/11/2013 | 12/12/2013 | Bronze |