| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HAMBRO LTD | 08506085 | 26/04/2013 | Not Trading |
| HARLEQUIN FOOTBALL CLUB LIMITED | 03213073 | 04/10/2018 | Amber |
| MITRE FINANCIAL LIMITED | 03466478 | 17/11/1997 | Gold |
| PRL INVESTOR LIMITED | 11894492 | 29/03/2019 | One Red Flag |
| SEMANTIC AUDIO LABS LIMITED | 11702989 | 29/11/2018 | Dissolved |
| SEMANTIC AUDIO LIMITED | 11702985 | 29/11/2018 | One Red Flag |
| SOMERS UK (HOLDINGS) LIMITED | 09295636 | 04/11/2014 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ICM INVESTMENT RESEARCH LIMITED | 03319375 | 11/03/1997 | 22/03/2023 | Dissolved |
| TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED | 05323292 | 12/12/2019 | 02/01/2024 | One Red Flag |
| TIMOTHY JAMES & PARTNERS LIMITED | 03138148 | 12/12/2019 | 02/01/2024 | One Red Flag |
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | 08440808 | 02/08/2013 | 28/06/2024 | Gold |
| WAVERTON INVESTMENT MANAGEMENT LIMITED | 02042285 | 02/08/2013 | 28/06/2024 | Silver |