| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 90 FL (GP) LIMITED | 09772202 | 01/02/2019 | Dissolved |
| GARRYDUFF PROPERTIES LIMITED | 13266401 | 15/03/2021 | Dissolved |
| KROLL AGENCY AND TRUSTEE SERVICES LTD. | 10638132 | 04/12/2023 | One Red Flag |
| KROLL AGENCY SERVICES LIMITED | 10987833 | 04/12/2023 | Silver |
| KROLL NOMINEES LIMITED | 10988442 | 04/12/2023 | One Red Flag |
| KROLL TRUSTEE SERVICES LIMITED | 10992576 | 04/12/2023 | Silver |
| ROCKWOOD INITIAL PARTNER LIMITED | 11778539 | 21/01/2019 | Dissolved |
| ROCKWOOD PRIVATE EQUITY LLP | OC425682 | 17/01/2019 | Dissolved |
| TELAL (UK) LIMITED | 08749970 | 01/02/2019 | Dissolved |
| THE CROYDON HOTEL & LEISURE COMPANY LIMITED | 03760649 | 01/02/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPEN TOWER PROPCO 2 LIMITED | 10500824 | 11/07/2019 | 19/11/2019 | Silver |
| CI FCL FUNDING 1 LIMITED | 11488439 | 27/07/2018 | 20/12/2018 | One Red Flag |
| EAF LEASING UK 1 LIMITED | 08093037 | 01/05/2015 | 27/05/2015 | Dissolved |
| KWASA PREMIER PLACE BIDCO (UK) LIMITED | 12337679 | 26/06/2023 | 28/06/2023 | One Red Flag |
| NEWGATE COMPLIANCE LIMITED | 08795416 | 15/03/2021 | 28/06/2023 | Silver |
| OCORIAN (UK) LIMITED | 05534412 | 30/04/2018 | 28/06/2023 | One Red Flag |
| OCORIAN ADMINISTRATION (UK) LIMITED | 07473349 | 13/10/2020 | 28/06/2023 | One Red Flag |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | 05593045 | 16/04/2018 | 28/06/2023 | Amber |
| OCORIAN DEPOSITARY (UK) LIMITED | 08575830 | 13/10/2020 | 28/06/2023 | Bronze |
| OCORIAN SERVICES (UK) LIMITED | 07276984 | 16/04/2018 | 28/06/2023 | One Red Flag |
| OCORIAN TRUSTEE (UK) LIMITED | 10073644 | 13/10/2020 | 28/06/2023 | Silver |
| PREMIER PLACE FINANCE LIMITED | 05177099 | 14/10/2020 | 26/06/2023 | Dissolved |
| PREMIER PLACE PROPCO LTD | 11347235 | 26/06/2023 | 28/06/2023 | Bronze |
| SIPL SAINTS BRISTOL PROPCO LIMITED | 08943505 | 11/07/2019 | 06/12/2019 | Dissolved |
| SIPL SAINTS LEICESTER PROPCO LIMITED | 07533752 | 16/07/2019 | 19/11/2019 | Dissolved |
| STERLING MIDCO LIMITED | 10529414 | 01/02/2019 | 06/12/2019 | Insolvent |