| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| NICHOLLS COUNTRYSIDE CONSTRUCTION LIMITED | 04576707 | 23/10/2024 | Gold |
| NICHOLLS DEVELOPMENTS LIMITED | 08725099 | 23/10/2024 | One Red Flag |
| SYDNEY WOOD PROPERTY TRADING CO LIMITED | 09889452 | 25/11/2015 | Gold |
| TRANSVOLVE CONSULTING LIMITED | 06644694 | 11/07/2008 | Dissolved |
| TRANSVOLVE CONSULTING LIMITED | 06644694 | 11/07/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BARNSNAPE DEVELOPMENTS LIMITED | 06383549 | 05/11/2007 | 30/11/2007 | Dissolved |
| OPALSTONE LLP | OC335751 | 14/08/2008 | 30/01/2015 | Dissolved |
| OPTECH LIMITED | 07054851 | 01/07/2012 | 14/11/2016 | Dissolved |
| PETROPLAN EUROPE LTD | 08733447 | 15/10/2013 | 14/11/2016 | One Red Flag |
| PETROPLAN HOLDINGS LTD | 08594276 | 02/07/2013 | 14/11/2016 | One Red Flag |
| PETROPLAN IRAQ LIMITED | 07485906 | 01/07/2012 | 11/01/2017 | Amber |
| PETROPLAN LIMITED | 01266770 | 01/06/2012 | 14/11/2016 | One Red Flag |
| PETROPLAN ME&A LTD | 08733542 | 15/10/2013 | 14/11/2016 | One Red Flag |
| PETROPLAN NORTH AMERICA LTD | 08733306 | 15/10/2013 | 14/11/2016 | One Red Flag |
| PETROPLAN SERVICES LTD | 08998545 | 15/04/2014 | 14/11/2016 | Dissolved |
| PHANERO LLP | OC332071 | 05/11/2007 | 30/11/2007 | Dissolved |