| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Belgravia Securities Investments Ltd | FC023965 | 19/12/2002 | Dissolved |
| COHORT INVESTMENTS LIMITED | FC025433 | 09/09/2004 | Dissolved |
| IRIS INVESTMENTS 2 LLC | FC025434 | 09/09/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANTLIA INVESTMENTS LIMITED | FC024589 | 10/06/2003 | 09/05/2007 | Dissolved |
| BARCLAYS DIRECTORS LIMITED | 01728893 | 01/08/2002 | 03/05/2007 | Not Trading |
| CHRYSAOR HOLDINGS LIMITED | FC027988 | 08/12/2007 | 28/02/2013 | One Red Flag |
| CURETON INVESTMENTS NO. 1 LIMITED | FC025692 | 05/01/2005 | 26/10/2006 | Amber |
| CURETON INVESTMENTS NO. 2 LIMITED | FC025691 | 05/01/2005 | 01/10/2007 | Dissolved |
| D C & O INVESTMENTS LIMITED | 02955733 | 21/03/2003 | 09/05/2007 | Dissolved |
| DRACO INVESTMENTS LIMITED | FC024591 | 10/06/2003 | 09/05/2007 | Dissolved |
| EM INVESTMENTS NO. 1 LIMITED | 05230122 | 20/04/2005 | 26/10/2007 | Dissolved |
| EM INVESTMENTS NO. 2 LIMITED | 05272143 | 20/04/2005 | 26/10/2007 | Dissolved |
| East Port Investments Ltd | 04530076 | 10/09/2002 | 24/10/2005 | Dissolved |
| Ebbscot Investments Ltd | 04679252 | 26/02/2003 | 25/09/2007 | Dissolved |
| FOLTUS INVESTMENTS LIMITED | 03859383 | 29/07/2003 | 25/09/2007 | Gold |
| FOREST ROAD INVESTMENTS LIMITED | 03019708 | 05/04/2004 | 11/06/2007 | Dissolved |
| GREENERGY INTERNATIONAL LIMITED | 02809935 | 21/11/2007 | 03/02/2010 | Two Red Flags |
| Grus Investments Ltd | FC024590 | 10/06/2003 | 09/05/2007 | Dissolved |
| HERALDGLEN LIMITED | 03261374 | 17/11/2003 | 19/11/2009 | Gold |
| IRIS INVESTMENTS 1 LIMITED | FC025358 | 05/08/2004 | 05/06/2007 | Dissolved |
| IRIS INVESTMENTS 3 LIMITED | FC025359 | 05/08/2004 | 05/06/2007 | Dissolved |
| IRIS INVESTMENTS 4 LIMITED | FC025360 | 05/08/2004 | 05/06/2007 | Dissolved |
| LEGATUS INVESTMENTS LIMITED | 05219031 | 01/09/2004 | 31/03/2005 | Dissolved |
| MINTAKA INVESTMENTS NO. 3 LIMITED | FC024632 | 03/07/2003 | 19/06/2008 | Dissolved |
| MINTAKA INVESTMENTS NO. 4 LIMITED | FC024633 | 03/07/2003 | 19/06/2008 | Gold |
| Mintaka Investments No. 1 Ltd | FC024631 | 03/07/2003 | 06/01/2006 | Dissolved |
| NAXOS INVESTMENTS LIMITED | 05403971 | 24/03/2005 | 18/10/2007 | Not Trading |
| NORTH COLONNADE INVESTMENTS LIMITED | 02223148 | 14/08/2002 | 20/05/2010 | Gold |
| NORTHWHARF INVESTMENTS LIMITED | 05230120 | 15/10/2004 | 07/12/2005 | Silver |
| PIA INVESTMENTS NO. 1 LIMITED | FC026361 | 17/11/2005 | 08/12/2005 | Dissolved |
| SPEDRON INVESTMENTS LIMITED | FC025732 | 24/01/2005 | 03/10/2006 | Dissolved |
| WESTFERRY INVESTMENTS LIMITED | 03479278 | 31/01/2003 | 24/10/2005 | Silver |