| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GRACECHURCH GMF FUNDING 1 LIMITED | 05673075 | 07/05/2009 | Dissolved |
| GRACECHURCH GMF FUNDING 2 LIMITED | 05673085 | 07/05/2009 | Dissolved |
| SMITH BARRY ESTATES (JERSEY) LIMITED | FC027648 | 09/07/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 5C SQUARE (UK) LIMITED | 07036157 | 06/07/2010 | 11/07/2011 | Dissolved |
| BUTTON PROPERTY UK LIMITED | 09512544 | 31/03/2015 | 01/02/2019 | One Red Flag |
| GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | FC031445 | 10/06/2013 | 27/09/2019 | Dissolved |
| HAWTHORN FINANCE LIMITED | FC027694 | 31/12/2014 | 27/09/2019 | Dissolved |
| JARLA INVESTMENT LIMITED | 08285853 | 08/11/2012 | 25/11/2014 | Not Trading |
| MONTCO NOMINEES LIMITED | 00503419 | 07/03/2003 | 27/06/2008 | Dissolved |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09850684 | 30/10/2015 | 01/02/2019 | N/A |
| OCORIAN (UK) LIMITED | 05534412 | 15/09/2008 | 19/02/2021 | One Red Flag |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | 05593045 | 15/09/2008 | 15/10/2020 | Amber |
| OCORIAN SERVICES (UK) LIMITED | 07276984 | 08/06/2010 | 15/10/2020 | One Red Flag |
| R.B. DRUMMOND INVESTMENTS LIMITED | 02924357 | 27/10/2008 | 23/07/2010 | Dissolved |
| RHODIUM INVESTMENTS 2 LIMITED | 04916157 | 27/10/2008 | 23/07/2010 | Dissolved |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | 00849073 | 05/03/2003 | 27/06/2008 | Gold |
| SOUTHALL STORAGE 2 LIMITED | 07916033 | 02/02/2012 | 18/10/2013 | One Red Flag |
| WAYTROY LIMITED | 06291339 | 27/10/2008 | 05/07/2010 | Dissolved |