| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLARET GROMIT SPECIALTY LENDING COMPANY I LIMITED | 16120430 | 05/12/2024 | Amber |
| CLARET INVESTMENTS LIMITED | 13091870 | 01/06/2022 | One Red Flag |
| CLARET UK GP NO.1 LIMITED | 12840812 | 01/06/2022 | Not Trading |
| FASANARA CAPITAL LTD | 07561210 | 01/03/2021 | Silver |
| FINOPS CONSULTING LIMITED | 11150720 | 15/01/2018 | Dissolved |
| PJB FINANCIAL CONSULTING LIMITED | 05829567 | 26/05/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C.L.E.S. | 00688003 | 01/10/1997 | 31/08/2000 | Dissolved |
| CRANDEED LIMITED | 01758979 | 29/06/1992 | 17/06/1996 | Dissolved |
| DISSOLTEMP O CAPITAL LLP | OC344209 | 08/06/2009 | 31/03/2010 | Dissolved |
| DISSOLTEMP O IM LLP | OC347436 | 01/09/2009 | 05/02/2010 | Dissolved |
| KROLL COMPLIANCE CONSULTING LLP | OC311318 | 09/05/2005 | 07/04/2006 | Insolvent |
| LENNOX GP LIMITED | 06432033 | 20/11/2007 | 05/06/2008 | Bronze |
| LENNOX GP LIMITED | 06432033 | 20/11/2007 | 05/06/2008 | Bronze |
| LENNOX INVESTMENT MANAGEMENT LLP | OC326770 | 08/11/2007 | 27/06/2008 | Gold |
| LENNOX SCOTLAND GP LIMITED | SC333263 | 01/11/2007 | 05/06/2008 | Gold |
| SAND GROVE CAPITAL MANAGEMENT LLP | OC394221 | 09/12/2014 | 01/04/2016 | Gold |
| STEADFAST CAPITAL MANAGEMENT (UK) LIMITED | 12121322 | 23/12/2019 | 06/10/2022 | Insolvent |