| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CROSSCO (1319) LIMITED | 08339891 | 21/12/2012 | Dissolved |
| CROSSCO (1320) LIMITED | 08339896 | 21/12/2012 | Dissolved |
| CROSSCO (1321) LIMITED | 08339894 | 21/12/2012 | Dissolved |
| CROSSCO (1373) LIMITED | 09111025 | 23/10/2014 | Dissolved |
| CROSSCO (1374) LIMITED | 09111026 | 23/10/2014 | Dissolved |
| CROSSCO (1375) LIMITED | 09158249 | 23/10/2014 | Dissolved |
| CROSSCO (1435) LIMITED | 11374940 | 22/05/2018 | Dissolved |
| CROSSCO (1436) LIMITED | 11374995 | 22/05/2018 | Dissolved |
| CROSSCO (1443) LIMITED | 11807605 | 05/02/2019 | Dissolved |
| CROSSCO (1447) LIMITED | 11970032 | 30/04/2019 | Dissolved |
| CROSSCO (1448) LIMITED | 11970918 | 30/04/2019 | Dissolved |
| KEW CONSULTING LIMITED | 09507197 | 24/03/2015 | Dissolved |
| MAYFLOWER 400 LIMITED | 09721006 | 06/08/2015 | Dissolved |
| RBG KEW CONSULTING LIMITED | 09390967 | 15/01/2015 | Dissolved |
| The A H Quest Trustee Co Ltd | 03739463 | 28/07/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACORN BIDCO LIMITED | 10627467 | 20/02/2017 | 15/03/2017 | Amber |
| ACORN TOPCO LIMITED | 10569916 | 18/01/2017 | 15/03/2017 | Amber |
| BERNICIA HOMES LIMITED | 09502277 | 20/03/2015 | 22/07/2015 | Gold |
| BEVERLEY SOUTH DEVELOPMENTS LIMITED | 09657832 | 25/06/2015 | 27/08/2015 | Not Trading |
| BIOLOGICAL PREPARATIONS GROUP LIMITED | 09233589 | 23/10/2014 | 13/03/2015 | Amber |
| BLOKX LIMITED | 12304140 | 08/11/2019 | 06/01/2020 | Amber |
| BOND DICKINSON (TRUST CORPORATION) LIMITED | 11027688 | 24/10/2017 | 13/11/2017 | Not Trading |
| BOND DICKINSON FINANCIAL SERVICES LIMITED | 11027693 | 24/10/2017 | 13/11/2017 | Not Trading |
| BOND DICKINSON HOLDINGS LIMITED | 11027698 | 24/10/2017 | 13/11/2017 | Not Trading |
| BOND DICKINSON WEALTH LIMITED | 10627446 | 20/02/2017 | 13/11/2017 | Not Trading |
| BOVILL HOLDINGS LIMITED | 09323208 | 21/11/2014 | 19/02/2015 | One Red Flag |
| CGH 2020 REALISATIONS LIMITED | 11027703 | 24/10/2017 | 10/04/2018 | Dissolved |
| CROSSCO (1385) LIMITED | 09325380 | 24/11/2014 | 04/02/2015 | Gold |
| CROSSCO (1386) LIMITED | 09351431 | 11/12/2014 | 25/02/2015 | Not Trading |
| CROSSCO (1388) LIMITED | 09393258 | 16/01/2015 | 09/03/2015 | Dissolved |
| CROSSCO (1427) LIMITED | 11027715 | 24/10/2017 | 30/04/2018 | Silver |
| CROSSCO (1432) LIMITED | 11331772 | 26/04/2018 | 30/04/2018 | Bronze |
| CROSSCO (1433) LIMITED | 11331779 | 26/04/2018 | 23/05/2018 | Silver |
| CROSSCO (1434) LIMITED | 11331788 | 26/04/2018 | 23/05/2018 | Not Trading |
| CROSSCO (1452) LIMITED | 12877948 | 14/09/2020 | 25/01/2021 | Dissolved |
| CROSSCO (1453) LIMITED | 12880097 | 15/09/2020 | 25/01/2021 | Dissolved |
| CUMULO MUSIC RIGHTS LIMITED | 09773369 | 11/09/2015 | 18/11/2015 | Amber |
| DICKINSON DEES (CAMDEN HOUSE) LIMITED | 05597612 | 14/11/2005 | 30/11/2009 | Dissolved |
| DICKINSON DEES (ST ANN'S WHARF) LIMITED | 05455865 | 13/07/2005 | 30/11/2009 | Dissolved |
| DICKINSON DEES (TRINITY GARDENS) LIMITED | 05455863 | 13/07/2005 | 30/11/2009 | Dissolved |
| DICKINSON DEES LIMITED | 06262859 | 26/09/2008 | 30/11/2009 | Not Trading |
| DIGITAL MORTGAGES LIMITED | 09158329 | 24/10/2014 | 14/04/2021 | Not Trading |
| EJF (RAITHWAITE 2) LIMITED | 09773379 | 11/09/2015 | 17/12/2015 | Silver |
| ESH INVESTMENTS (EBT) LIMITED | 09507198 | 24/03/2015 | 26/05/2015 | Not Trading |
| ESH INVESTMENTS LIMITED | 09286149 | 29/10/2014 | 13/03/2015 | Bronze |
| FLEMINGATE HOLDINGS LIMITED | 11811620 | 07/02/2019 | 07/02/2019 | Silver |
| GATESHEAD ENERGY COMPANY LIMITED | 09720758 | 06/08/2015 | 07/10/2015 | Bronze |
| GATESHEAD ENERGY HOLDINGS LIMITED | 09743047 | 21/08/2015 | 07/10/2015 | Not Trading |
| GRAVEL PIT FARM AD LIMITED | 09766830 | 08/09/2015 | 15/09/2015 | Silver |
| GRAZA LIMITED | 09502261 | 20/03/2015 | 30/03/2015 | Dissolved |
| HORSERIDER.COM LIMITED | 12157016 | 14/08/2019 | 23/01/2020 | Dissolved |
| HUNLEY LIMITED | 09502267 | 20/03/2015 | 30/03/2015 | Dissolved |
| JAPC LIMITED | 09782310 | 17/09/2015 | 10/10/2016 | Silver |
| JOHN FLYNN CONSULTANCY LIMITED | 10391169 | 23/09/2016 | 17/01/2017 | Bronze |
| LGA DEVELOPMENTS LIMITED | 09507314 | 24/03/2015 | 25/06/2015 | Bronze |
| MERCHANT ROKEBY (NEWCASTLE) LIMITED | 09233380 | 23/10/2014 | 28/10/2014 | Dissolved |
| OCEANOS LIMITED | 09479514 | 09/03/2015 | 30/03/2015 | Dissolved |
| PENNY HILL SOLAR FARM LIMITED | 09635629 | 11/06/2015 | 17/08/2015 | Not Trading |
| PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED | 09351440 | 11/12/2014 | 18/05/2015 | Silver |
| PPF GROUP LIMITED | 09658062 | 25/06/2015 | 05/08/2015 | Not Trading |
| PRIMA DIRECTOR LIMITED | 04363781 | 12/11/2014 | 30/04/2021 | Not Trading |
| PRIMA SECRETARY LIMITED | 04363143 | 12/11/2014 | 30/04/2021 | Not Trading |
| QUALTER, HALL HOLDINGS LIMITED | 11827941 | 14/02/2019 | 06/03/2019 | One Red Flag |
| QUALTER, HALL INVESTMENTS LIMITED | 11829390 | 15/02/2019 | 06/03/2019 | Amber |
| QUOTIENT SCIENCES (ALNWICK) LIMITED | 09767194 | 08/09/2015 | 11/12/2015 | Silver |
| SALUDA LIMITED | 09479401 | 09/03/2015 | 30/03/2015 | Dissolved |
| SCANDALE HYDRO LIMITED | 09233328 | 23/10/2014 | 26/01/2015 | Bronze |
| SEAWISE LIMITED | 09502253 | 20/03/2015 | 30/03/2015 | Dissolved |
| THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED | 05597609 | 14/11/2005 | 30/11/2009 | Dissolved |
| TURBINIA LIMITED | 09479518 | 09/03/2015 | 30/03/2015 | Dissolved |
| WOMBLE BOND DICKINSON (UK) LLP | OC317661 | 06/02/2006 | 30/04/2021 | Silver |