| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALYMERE INVESTMENTS TWO LIMITED | FC028746 | 22/08/2011 | Dissolved |
| BARCLAYS SLCSM (NO.1) LIMITED | SC173685 | 17/08/2016 | Dissolved |
| BELISAMA INVESTMENTS B.V. | FC027228 | 16/02/2012 | Dissolved |
| BLETCHLEY INVESTMENTS B.V. | FC026914 | 16/02/2012 | Dissolved |
| BOUDEUSE LIMITED | 05245642 | 18/03/2016 | Dissolved |
| CUTH INVESTMENTS LIMITED | FC027822 | 18/03/2016 | Dissolved |
| DENHAM INVESTMENTS LIMITED | 05318635 | 06/03/2017 | Dissolved |
| IRIS INVESTMENTS 1 LIMITED | FC025358 | 16/03/2015 | Dissolved |
| KEEPIER INVESTMENTS | 04109389 | 30/09/2016 | Dissolved |
| LUSSAC INVESTMENTS LIMITED | 07885212 | 18/05/2012 | Dissolved |
| MULETA INVESTMENTS LIMITED | 04280999 | 31/08/2011 | Dissolved |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | 02569007 | 18/01/2016 | Dissolved |
| PARNELL INVESTMENT HOLDINGS LIMITED | FC024953 | 01/09/2011 | Dissolved |
| PROCELLA INVESTMENTS LLC | FC030525 | 22/02/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.1 LLC | FC030526 | 22/02/2016 | Dissolved |
| PROCELLA SWAPS LLC | FC030830 | 22/02/2016 | Dissolved |
| PYRUS INVESTMENTS LIMITED | FC024184 | 18/08/2011 | Dissolved |
| RAGLAN INVESTMENTS LIMITED | FC028332 | 31/01/2017 | Dissolved |
| RUTHENIUM INVESTMENTS LIMITED | 05609264 | 30/09/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEQUOR INVESTMENTS LIMITED | 07662889 | 18/01/2016 | 07/07/2021 | Amber |
| ALYMERE INVESTMENTS LIMITED | FC027393 | 01/09/2011 | 07/07/2021 | Silver |
| ANALYTICAL TRADE UK LTD | FC029568 | 31/08/2011 | 07/07/2021 | Gold |
| ARDENCROFT INVESTMENTS LIMITED | 07026585 | 22/11/2011 | 15/11/2016 | Gold |
| BARCLAYS (BARLEY) LIMITED | 04109369 | 15/03/2016 | 24/06/2016 | Dissolved |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | 03545869 | 19/01/2016 | 23/10/2020 | Gold |
| BARCLAYS SECURITIES FINANCING LIMITED | FC028745 | 01/12/2011 | 04/04/2019 | Silver |
| CAPTON INVESTMENTS LIMITED | FC025794 | 08/01/2016 | 04/04/2019 | Bronze |
| CHAPELCREST INVESTMENTS LIMITED | 07026575 | 22/11/2011 | 07/07/2021 | Bronze |
| CLAUDAS INVESTMENTS LIMITED | FC027781 | 20/09/2011 | 07/07/2021 | Gold |
| CLAUDAS INVESTMENTS TWO LIMITED | FC028744 | 15/09/2011 | 04/04/2019 | Amber |
| COBALT INVESTMENTS LIMITED | 05609251 | 01/04/2016 | 07/07/2021 | Dissolved |
| GALLEN INVESTMENTS LIMITED. | FC025024 | 08/01/2016 | 07/07/2021 | Silver |
| HAWKINS FUNDING LIMITED | 04559179 | 18/01/2016 | 10/04/2019 | Silver |
| HERALDGLEN LIMITED | 03261374 | 12/04/2017 | 07/07/2021 | Gold |
| MALONEY INVESTMENTS LIMITED | 05372463 | 18/01/2016 | 07/07/2021 | Gold |
| MENLO INVESTMENTS LIMITED | 03479178 | 29/09/2016 | 07/07/2021 | Silver |
| MINTAKA INVESTMENTS NO. 4 LIMITED | FC024633 | 18/03/2016 | 07/07/2021 | Gold |
| NAXOS INVESTMENTS LIMITED | 05403971 | 30/09/2016 | 19/03/2021 | Not Trading |
| PELLEAS INVESTMENTS LIMITED | FC027452 | 08/01/2016 | 07/07/2021 | Gold |
| PROCELLA INVESTMENTS NO.2 LLC | FC030527 | 22/02/2016 | 07/07/2021 | Silver |
| RAZZOLI INVESTMENTS LIMITED | FC029282 | 26/09/2016 | 07/07/2021 | One Red Flag |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | 08116580 | 20/03/2017 | 07/07/2021 | Gold |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | 08116589 | 06/03/2017 | 07/07/2021 | Bronze |
| RELATIVE VALUE TRADING LIMITED | 06817403 | 19/01/2016 | 07/07/2021 | Silver |
| RODER INVESTMENTS NO. 1 LIMITED | 08331391 | 14/12/2012 | 25/02/2014 | Amber |
| RVH LIMITED | FC028903 | 08/01/2016 | 07/07/2021 | Silver |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | 06959175 | 18/01/2016 | 07/07/2021 | Silver |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | 06961824 | 08/01/2016 | 07/07/2021 | Not Trading |