| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALLERTON HOUSE PROPERTIES LIMITED | 00305723 | 01/11/1993 | 14/04/1995 | Dissolved |
| CLYDESDALE BANK PLC | SC001111 | 01/11/1998 | 30/11/2002 | Silver |
| CYB INTERMEDIARIES HOLDINGS LIMITED | 04220402 | 07/09/2001 | 30/11/2002 | Dissolved |
| CYB INTERMEDIARIES LIMITED | 04056283 | 21/05/2001 | 30/11/2002 | Silver |
| CYB INVESTMENTS LIMITED | 02108635 | 01/10/1997 | 30/11/2002 | Silver |
| CYB SERVICES LIMITED | SC138424 | 15/04/1997 | 05/08/2002 | Dissolved |
| CYB SSP TRUSTEE LIMITED | 02981016 | 31/10/1998 | 28/10/2002 | Not Trading |
| Century Life Assurance Co Ltd | 02949788 | 30/04/1997 | 03/08/1998 | Dissolved |
| Ddb Invest Ltd | 02995549 | 31/10/1998 | 28/10/2002 | Dissolved |
| GRAYSTON COURT MANAGEMENT LIMITED | 01119168 | 07/10/1996 | 30/03/2005 | Not Trading |
| HENRIKSEN LIMITED | 04850416 | 14/08/2007 | 17/11/2010 | Gold |
| MLC SAVINGS LIMITED | 03663932 | 14/12/1998 | 30/11/2002 | Dissolved |
| MLC TRUST MANAGEMENT COMPANY LIMITED | 02949646 | 12/11/1998 | 30/11/2002 | Dissolved |
| Maersk Shipping Uk Ltd | 02248267 | 31/10/1998 | 30/11/2002 | Dissolved |
| NAB INVESTMENTS LIMITED | 02418245 | 31/10/1998 | 30/11/2002 | Silver |
| NAF TRUSTEE LIMITED | 02368717 | 31/10/1998 | 28/10/2002 | Dissolved |
| NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC | 03309650 | 17/11/1998 | 28/10/2002 | Dissolved |
| NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | 02248489 | 31/10/1998 | 30/11/2002 | One Red Flag |
| NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | 02259571 | 31/10/1998 | 30/11/2002 | Dissolved |
| NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | 02235741 | 31/10/1998 | 30/11/2002 | Dissolved |
| NATIONAL EUROPE HOLDINGS (GB) LIMITED | 04080292 | 25/09/2000 | 28/10/2002 | Dissolved |
| NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | 04080149 | 25/09/2000 | 30/11/2002 | Dissolved |
| NATIONAL EUROPE HOLDINGS LIMITED | 04080324 | 25/09/2000 | 28/10/2002 | Dissolved |
| NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | 02949792 | 12/11/1998 | 30/11/2002 | Dissolved |
| Northern Bank Executor & Trustee Company Ltd | FC007104 | 07/04/1997 | 30/09/1998 | Dissolved |
| Northern Bank Ltd | FC014978 | 24/03/1997 | 20/11/1998 | Dissolved |
| Rabo Bond Investments (Uk) Ltd | 03804001 | 07/07/1999 | 30/11/2002 | Dissolved |
| WAVE (NO.3) LIMITED | 02995522 | 31/10/1998 | 30/11/2002 | Dissolved |
| WAVE (NO.4) LIMITED | SC080960 | 31/10/1998 | 30/11/2002 | Dissolved |
| YORKSHIRE BANK HOME LOANS LIMITED | 01855020 | 01/11/1993 | 10/02/1995 | Bronze |
| YORKSHIRE BANK LIMITED | 00117413 | 01/11/1998 | 30/11/2002 | Not Trading |