| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARABELLE LIMITED | 06251520 | 17/05/2007 | Dissolved |
| ELEVEN GLEDHOW LTD | 03997849 | 02/03/2007 | Gold |
| ES VEDRA HOLDINGS LTD | 14539359 | 13/12/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHARTERHOUSE CORPORATE DIRECTORS LIMITED | 02260243 | 08/09/2004 | 29/11/2023 | Not Trading |
| CHARTERHOUSE GP LLP | OC394686 | 30/10/2014 | 22/03/2016 | Silver |
| PHS GROUP HOLDINGS LIMITED | 05402951 | 28/10/2005 | 29/03/2007 | Dissolved |
| PHS GROUP LIMITED | 05384799 | 15/11/2005 | 29/03/2007 | One Red Flag |
| SELECTA UK HOLDING LIMITED | 00209116 | 02/07/2004 | 02/08/2004 | Amber |
| STAGLIENO (UK) LIMITED | 11366342 | 16/05/2018 | 08/05/2023 | Silver |
| STAGLIENO HOLDCO LTD | 11427878 | 21/06/2018 | 08/05/2023 | Silver |
| ULTIMA ACQUISITION GB LIMITED | 08264911 | 24/04/2013 | 28/08/2013 | One Red Flag |