| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| OMNI CAPITAL CONSUMER FINANCE LIMITED | 10269606 | 17/01/2017 | Dissolved |
| OMNI MONEY LIMITED | 10269579 | 17/01/2017 | Dissolved |
| RICHARD RAMSAY LIMITED | 06081386 | 05/02/2007 | Dissolved |
| Richard Ramsey Ltd | 06052347 | 15/01/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASTLE TRUST CAPITAL MANAGEMENT LIMITED | 07504954 | 27/05/2011 | 31/03/2020 | Dissolved |
| CASTLE TRUST CAPITAL NOMINEES LIMITED | 07801931 | 14/10/2011 | 31/03/2020 | Dissolved |
| CASTLE TRUST CAPITAL PLC | 07454474 | 27/05/2011 | 31/03/2020 | Bronze |
| CASTLE TRUST DIRECT LIMITED | 09046984 | 12/06/2014 | 31/03/2020 | Dissolved |
| CASTLE TRUST FINANCE LIMITED | 09596607 | 18/05/2015 | 31/03/2020 | Dissolved |
| CASTLE TRUST HOLDINGS LIMITED | 12161224 | 06/11/2019 | 31/03/2020 | Bronze |
| CASTLE TRUST POS LIMITED | 10493733 | 23/11/2016 | 31/03/2020 | Not Trading |
| CASTLE TRUST SERVICES LIMITED | 09791830 | 23/09/2015 | 31/03/2020 | Dissolved |
| CASTLE TRUST TREASURY LIMITED | 10452649 | 31/10/2016 | 31/03/2020 | Dissolved |
| CASTLETON TECHNOLOGY LIMITED | 03336134 | 18/10/2010 | 01/10/2014 | Gold |
| MOMENTUM MULTI-ASSET VALUE TRUST PLC | 03173591 | 02/04/2013 | 26/07/2022 | Insolvent |
| NATIONAL NUCLEAR LABORATORY LIMITED | 03857752 | 03/04/2009 | 30/06/2009 | Silver |
| NEXIA SOLUTIONS LIMITED | 06729401 | 03/04/2009 | 28/07/2009 | Not Trading |
| NNL HOLDINGS LIMITED | 06859180 | 25/03/2009 | 01/07/2011 | Bronze |
| NORTHCOURT LIMITED | FC033999 | 05/01/2017 | 28/04/2021 | One Red Flag |
| REDCENTRIC PLC | 08397584 | 11/02/2013 | 01/09/2014 | Two Red Flags |
| URICA LIMITED | SC416992 | 17/09/2012 | 21/03/2022 | Insolvent |
| WOLSEY GROUP LIMITED | 03883705 | 10/04/2008 | 11/12/2019 | Amber |
| XPLOITE LIMITED | 03897926 | 25/07/2007 | 27/04/2010 | Insolvent |