| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFS ADVISORS LLP | OC423904 | 24/06/2019 | One Red Flag |
| Cardioderm Ltd | 05023186 | 22/01/2004 | Dissolved |
| LUXUP UK MEMBER LIMITED | 08104138 | 13/06/2012 | Dissolved |
| MARWYN GENERAL PARTNER LLP | OC307117 | 09/12/2004 | Dissolved |
| ROMANA CARRY LLP | OC420775 | 24/01/2018 | Silver |
| ROMANA GP LIMITED | 11135392 | 05/01/2018 | Amber |
| SEALARK LLP | OC349129 | 15/06/2015 | Dissolved |
| VALDER CAPITAL GP LIMITED | 12148891 | 28/08/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADVANCED COMPUTER SOFTWARE GROUP LIMITED | 05965280 | 13/10/2006 | 29/08/2008 | Amber |
| CELADON PHARMACEUTICALS PLC | 11545912 | 31/08/2018 | 28/03/2022 | Amber |
| LE CHAMEAU GROUP PLC | 07409681 | 15/10/2010 | 31/10/2013 | Dissolved |
| LEISURE & GAMING PUBLIC LIMITED COMPANY | 05202461 | 10/08/2004 | 14/05/2008 | Dissolved |
| LUXUP UK LLP | OC370236 | 30/11/2011 | 13/06/2012 | Dissolved |
| MARWYN 10 BUCKINGHAM STREET LLP | OC324293 | 29/11/2006 | 11/11/2013 | Dissolved |
| MARWYN 11 BUCKINGHAM STREET LLP | OC324294 | 29/11/2006 | 11/11/2013 | Bronze |
| MARWYN CAPITAL GROWTH GP LIMITED | SC388766 | 15/11/2010 | 31/10/2013 | Not Trading |
| MARWYN CAPITAL LLP | OC315106 | 06/04/2006 | 31/10/2013 | Gold |
| MARWYN INVESTMENT MANAGEMENT LLP | OC315105 | 06/04/2006 | 31/10/2013 | Silver |
| MARWYN INVESTMENTS GROUP LIMITED | 04610802 | 17/01/2006 | 27/09/2007 | Silver |
| MARWYN OPERATING PARTNERS LLP | OC359718 | 22/11/2010 | 31/10/2013 | Dissolved |
| MERKUR TECHNICAL SUPPORT LIMITED | 05745526 | 16/03/2006 | 30/09/2012 | Amber |
| SILVERCLOUD MANAGEMENT HOLDINGS LIMITED | 07556479 | 16/03/2011 | 30/10/2012 | Dissolved |
| SILVERDELL PLC | 05755897 | 24/03/2006 | 19/07/2006 | Dissolved |
| TALARIUS LIMITED | 05382157 | 03/03/2005 | 20/09/2005 | Gold |