| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LBR JERSEY TOPCO LIMITED | FC035777 | 04/12/2018 | Bronze |
| TRINMI UK DEBTCO LIMITED | 12941786 | 09/10/2020 | Dissolved |
| TRINMI UK DEBTCO SUB LIMITED | 12948929 | 13/10/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BIGHAND UK BIDCO LIMITED | 12834023 | 24/08/2020 | 19/03/2023 | One Red Flag |
| BIGHAND UK HOLDCO LIMITED | 12833635 | 24/08/2020 | 19/03/2023 | Silver |
| BIGHAND UK MIDCO LIMITED | 12833971 | 24/08/2020 | 19/03/2023 | One Red Flag |
| BIGHAND UK TOPCO LIMITED | 12832924 | 24/08/2020 | 08/03/2023 | One Red Flag |
| COMPASS UK BIDCO LIMITED | 13177949 | 03/02/2021 | 09/02/2023 | One Red Flag |
| COMPASS UK HOLDCO LIMITED | 13177436 | 03/02/2021 | 09/02/2023 | One Red Flag |
| COMPASS UK MIDCO LIMITED | 13176867 | 03/02/2021 | 09/02/2023 | Amber |
| GLE UK TOPCO LIMITED | 10211838 | 08/06/2016 | 31/03/2023 | Strike Off |
| GRAPHITE CAPITAL MANAGEMENT LLP | OC315612 | 15/12/2005 | 01/04/2015 | Bronze |
| GRAPHITE PRIVATE EQUITY LLP | OC327780 | 16/09/2011 | 30/09/2013 | Gold |
| LBR UK BIDCO LIMITED | 11120308 | 20/12/2017 | 01/03/2023 | Two Red Flags |
| LBR UK HOLDCO LIMITED | 11120120 | 20/12/2017 | 01/03/2023 | Two Red Flags |
| LBR UK MIDCO LIMITED | 11120174 | 20/12/2017 | 01/03/2023 | Two Red Flags |
| MOONBEAM BIDCO LTD | 13321566 | 08/04/2021 | 10/02/2023 | One Red Flag |
| MOONBEAM HEDGECO 1 LTD | 13334743 | 14/04/2021 | 10/02/2023 | One Red Flag |
| MOONBEAM HEDGECO 2 LTD | 13334747 | 14/04/2021 | 10/02/2023 | Silver |
| MOONBEAM MIDCO 1 LTD | 13317835 | 07/04/2021 | 10/02/2023 | Silver |
| MOONBEAM MIDCO 2 LTD | 13318198 | 07/04/2021 | 10/02/2023 | One Red Flag |
| MOONBEAM TOPCO LTD | 13316662 | 06/04/2021 | 10/02/2023 | Bronze |
| NMI UK HOLDCO LIMITED | 12941789 | 09/10/2020 | 02/05/2023 | Bronze |
| PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. | 03642172 | 21/04/2021 | 10/02/2023 | Amber |
| SIPM UK BIDCO LIMITED | 12576480 | 28/04/2020 | 30/04/2020 | Amber |
| SIPM UK HOLDCO LIMITED | 12572205 | 24/04/2020 | 30/04/2020 | Silver |
| SIPM UK MIDCO LIMITED | 12574693 | 27/04/2020 | 01/03/2023 | Bronze |
| SIPM UK TOPCO LIMITED | 12571318 | 24/04/2020 | 01/03/2023 | Amber |
| TRISK UK HOLDCO LIMITED | 12941793 | 09/10/2020 | 22/03/2023 | One Red Flag |
| UNICORN BIDCO LIMITED | 13629192 | 17/09/2021 | 09/02/2023 | One Red Flag |
| UNICORN MIDCO 1 LIMITED | 13628971 | 17/09/2021 | 09/02/2023 | Silver |
| UNICORN MIDCO 2 LIMITED | 13629041 | 17/09/2021 | 09/02/2023 | Amber |
| UNICORN TOPCO LIMITED | 13628852 | 17/09/2021 | 09/02/2023 | Bronze |