| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFTHONIA INTERNATIONAL LTD | 15346118 | 13/12/2023 | Amber |
| BORRIS EQUITIES LTD | 08035097 | 03/03/2014 | Silver |
| HAWKSFORD INTERNATIONAL (UK) LIMITED | 03163685 | 01/07/2010 | Amber |
| HAWKSFORD UK SERVICES LIMITED | 11399924 | 03/11/2022 | Amber |
| PALLADIUM INDUSTRIES LIMITED | 11507927 | 21/06/2024 | One Red Flag |
| PEARSE TRUST CORPORATE LIMITED | 03277142 | 31/12/2014 | Dissolved |
| PEARSE TRUST SECRETARIES LIMITED | 03277147 | 31/12/2014 | Dissolved |
| PLI 1 LIMITED | 15058510 | 08/08/2023 | Dissolved |
| PLI 2 LIMITED | 15245173 | 30/10/2023 | Dissolved |
| PRIME LONDON INVESTMENTS II LIMITED | 15249785 | 31/10/2023 | Bronze |
| SMAA DEVELOPMENTS LIMITED | 11468596 | 21/06/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DSQUARED2 RETAIL UK LIMITED | 08627814 | 29/07/2013 | 18/06/2014 | One Red Flag |
| OAKLAWN INVESTMENTS LIMITED | 11561716 | 29/08/2019 | 24/06/2022 | Silver |
| STRATEGIC VALUE CAPITAL PARTNERS LIMITED | 15026183 | 25/07/2023 | 23/10/2023 | Bronze |
| STRATEGIC VALUE WEALTH MANAGEMENT LTD | 15117938 | 06/09/2023 | 23/10/2023 | Bronze |