| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BDX (UK) LIMITED | 12142355 | 06/08/2019 | Dissolved |
| BRITISH VITA (LUX II) S.A.R.L. | FC029026 | 29/08/2018 | Dissolved |
| BRITISH VITA GROUP S.A.R.L. | FC029025 | 29/08/2018 | Dissolved |
| LYNSTONE CAPITAL SERVICES (UK) LIMITED | 10362457 | 07/09/2016 | Dissolved |
| MAGENTA NON-U.S. BUYER LTD | FC040938 | 10/10/2023 | Bronze |
| MFS TEST 1 PLC | 13123808 | 11/01/2021 | Dissolved |
| MFSUK TEST 2 PLC | 13149096 | 21/01/2021 | Dissolved |
| OCEONICS SERVICES LIMITED | 11133374 | 04/01/2018 | Dissolved |
| ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED | 11397275 | 04/06/2018 | Dissolved |
| SAN VICENTE HOLDINGS (UK) LTD | 12466651 | 17/02/2020 | Dissolved |
| TINA TEST 5 LTD | 12034977 | 05/06/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AUTOTRANS HOLDING LTD. | 14755779 | 24/03/2023 | 06/06/2024 | Bronze |
| BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED | 10533694 | 20/12/2016 | 27/01/2017 | Silver |
| GAL HOLDCO NO.2 LIMITED | 09079928 | 03/01/2017 | 02/11/2017 | Dissolved |
| GAL MSN 41027 LIMITED | 09320708 | 03/01/2017 | 02/11/2017 | Bronze |
| GAL MSN HOLDCO LIMITED | 08770894 | 03/01/2017 | 02/11/2017 | Dissolved |
| GAL MSN THREE LIMITED | 09080114 | 03/01/2017 | 02/11/2017 | One Red Flag |
| GEF-UK, LTD. | 12250714 | 08/10/2019 | 02/05/2024 | Gold |
| GLOBAL FALCON HOLDINGS LIMITED | 13883408 | 31/01/2022 | 04/06/2024 | One Red Flag |
| GLOBAL PEGASUS HOLDINGS LIMITED | 11705059 | 30/11/2018 | 03/06/2024 | Silver |
| GPM CH TRADING GP LIMITED | SC665503 | 29/06/2020 | 03/06/2024 | Amber |
| HALITE 2020 DIRECT LIMITED | 12897393 | 22/09/2020 | 06/06/2024 | Bronze |
| IN PLACE (ALCONBURY) LIMITED | 12696216 | 25/06/2020 | 01/11/2021 | Silver |
| IN PLACE (COOMBE) LIMITED | 13557818 | 10/08/2021 | 01/11/2021 | Gold |
| IN PLACE (CW) LIMITED | 13616827 | 13/09/2021 | 01/11/2021 | Bronze |
| IN PLACE (DYSART) LIMITED | 12964974 | 21/10/2020 | 01/11/2021 | Bronze |
| IN PLACE (PROJECTS) GP LIMITED | 12964891 | 21/10/2020 | 01/11/2021 | Bronze |
| IN PLACE (TRADING) GP LIMITED | 12716480 | 03/07/2020 | 01/11/2021 | Bronze |
| JTC FIDUCIARY (UK) LIMITED | 08561432 | 01/11/2015 | 14/01/2016 | Dissolved |
| JTC TRUST COMPANY (UK) LIMITED | 04052659 | 06/01/2014 | 14/01/2016 | Gold |
| KEENSIGHT CAPITAL (UK) LIMITED | 13034679 | 28/05/2021 | 07/05/2024 | Bronze |
| KEENSIGHT PERFORMANCE (UK) LIMITED | 13032630 | 28/05/2021 | 07/05/2024 | Silver |
| KLI ASSET MANAGEMENT (UK) SERVICES LIMITED | 11319797 | 19/04/2018 | 20/08/2018 | Silver |
| LEVERE HOLDING GG LTD. | 13131429 | 12/02/2021 | 18/06/2024 | Strike Off |
| MSD UK HOLDINGS LIMITED | 12701276 | 24/02/2021 | 02/05/2024 | Silver |
| NAUTILUS DISTRIBUTION HOLDINGS LLC | FC037418 | 15/08/2020 | 25/05/2021 | One Red Flag |
| NETWORK ORGANIZATION BENELUX LIMITED | 06159527 | 24/02/2020 | 02/05/2024 | Gold |
| OCEONIX SERVICES LIMITED | 11134011 | 04/01/2018 | 21/06/2024 | Gold |
| OPLO FUNDING NO.2 LIMITED | 10695807 | 28/03/2017 | 24/04/2017 | Dissolved |
| PIONEER AIRCRAFT LEASING UK LIMITED | 08772039 | 03/01/2017 | 02/11/2017 | One Red Flag |
| PTC DIRECTORS LIMITED | 07424793 | 06/01/2014 | 14/01/2016 | Dissolved |
| STELLAR UK 1 LIMITED | 10449894 | 27/10/2016 | 02/11/2017 | Amber |
| TSO GP LIMITED | 11396868 | 28/09/2018 | 01/10/2018 | Not Trading |
| ZIMMER PARTNERS (UK) LTD. | 11319296 | 19/04/2018 | 02/05/2024 | Gold |