| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| JET2 PLC | 01295221 | 18/03/2024 | Silver |
| SCA INVESTMENTS HOLDINGS LIMITED | 15151622 | 02/09/2024 | Bronze |
| T&L HOLDCO LIMITED | 15381744 | 01/03/2024 | Amber |
| THAME AND LONDON LIMITED | 08170768 | 01/11/2023 | Silver |
| TRUSTPILOT GROUP PLC | 13184807 | 23/02/2021 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COLLECT+ BRAND LIMITED | 10523854 | 10/02/2017 | 30/06/2020 | Bronze |
| COLLECT+ HOLDINGS LIMITED | 10520701 | 10/02/2017 | 30/06/2020 | Amber |
| INDURENT STRATEGIC LAND LTD | 14521120 | 02/12/2022 | 31/03/2023 | Bronze |
| KEY PROPERTY INVESTMENTS LIMITED | 03372175 | 13/09/2021 | 31/03/2023 | Silver |
| KPI CORPORATE SERVICES LIMITED | 09040522 | 13/09/2021 | 31/03/2023 | Insolvent |
| PAYPOINT COLLECTIONS LIMITED | 03581551 | 10/02/2017 | 30/06/2020 | Amber |
| PAYPOINT NETWORK LIMITED | 02973115 | 10/02/2017 | 30/06/2020 | Gold |
| PAYPOINT PAYMENT SERVICES LIMITED | 08633289 | 10/02/2017 | 10/06/2020 | Gold |
| PAYPOINT PLC | 03581541 | 03/01/2017 | 30/06/2020 | Silver |
| PAYPOINT RETAIL SOLUTIONS LIMITED | 04476269 | 10/02/2017 | 30/06/2020 | Bronze |
| PAYPOINT TRUST MANAGERS LIMITED | 03405168 | 10/02/2017 | 30/06/2020 | Not Trading |
| ST. MODWEN CORPORATE SERVICES LIMITED | 06163437 | 13/09/2021 | 31/03/2023 | One Red Flag |
| ST. MODWEN DEVELOPMENTS LIMITED | 00892832 | 13/09/2021 | 31/03/2023 | One Red Flag |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | 02741186 | 21/10/2022 | 31/03/2023 | One Red Flag |
| ST. MODWEN HOMES LIMITED | 09095920 | 13/09/2021 | 31/03/2023 | One Red Flag |
| ST. MODWEN PROPERTIES LIMITED | 00349201 | 06/08/2021 | 31/03/2023 | Gold |
| VSM (NCGM) LIMITED | 08333203 | 13/09/2021 | 31/03/2023 | Silver |
| VSM ESTATES (ASHCHURCH) LIMITED | 09494284 | 13/09/2021 | 31/03/2023 | One Red Flag |