| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CARDIFF PARKWAY DEVELOPMENTS LIMITED | 10358878 | 25/11/2016 | Amber |
| INVESTEC SHELFCO 1 LIMITED | 00937694 | 15/10/2003 | Dissolved |
| SOUTH WALES INFRASTRUCTURE LIMITED | 11636205 | 22/10/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CF CORPORATE FINANCE LIMITED | 05414774 | 23/06/2005 | 18/08/2016 | Bronze |
| GREENWICH PARK MORTGAGE FUNDING LIMITED | 05073295 | 23/10/2008 | 03/06/2009 | Dissolved |
| ICF INVESTMENTS LIMITED | 00929425 | 07/06/2004 | 31/05/2021 | Dissolved |
| IEC UK INVESTMENT MANAGEMENT LTD | 05425922 | 23/06/2005 | 31/05/2021 | Amber |
| INVESTEC (UK) LIMITED | 03258145 | 07/12/2007 | 31/05/2021 | Not Trading |
| INVESTEC 1 LIMITED | 00119609 | 31/03/2011 | 31/05/2021 | Bronze |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | 06135150 | 02/04/2007 | 15/11/2019 | Dissolved |
| INVESTEC ASSET FINANCE PLC | 02179313 | 13/09/2004 | 11/09/2019 | Bronze |
| INVESTEC BANK PLC | 00489604 | 05/02/2003 | 19/11/2019 | Gold |
| INVESTEC FINANCE LIMITED | 04111949 | 17/10/2013 | 05/04/2017 | Not Trading |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | 00278224 | 31/01/2011 | 31/05/2021 | Gold |
| INVESTEC HOLDING COMPANY LIMITED | 04104510 | 02/07/2014 | 31/05/2021 | Not Trading |
| INVESTEC INVESTMENTS (UK) LIMITED | 00205468 | 31/01/2011 | 31/05/2021 | Gold |
| INVESTEC INVESTMENTS LIMITED | 09773502 | 06/08/2019 | 31/05/2021 | Bronze |
| INVESTEC PLC | 03633621 | 01/04/2020 | 04/06/2020 | Silver |
| INVESTEC WEALTH & INVESTMENT LIMITED | 02122340 | 01/04/2020 | 04/06/2020 | Silver |
| MITHRAS LEASING (NO.1) LTD | 05643762 | 31/01/2006 | 29/11/2006 | Silver |
| QUANTUM FUNDING LIMITED | 05416739 | 23/06/2005 | 19/05/2009 | Bronze |
| THE NORTHVIEW GROUP LIMITED | 03050321 | 08/08/2007 | 30/01/2015 | Dissolved |
| TORTEVAL LM LIMITED | 05860267 | 14/01/2011 | 31/05/2021 | Gold |