| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASPET INVESTMENTS LIMITED | FC028038 | 28/12/2007 | Dissolved |
| BARCLAYS CROSSHARBOUR INVESTMENTS B.V. | FC023421 | 23/06/2008 | Dissolved |
| BARCLAYS DELTA INVESTMENTS B.V. | FC024022 | 23/06/2008 | Dissolved |
| BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED | FC028040 | 28/12/2007 | Dissolved |
| BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED | FC028041 | 28/12/2007 | Dissolved |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | 03025063 | 24/08/2015 | Dissolved |
| COLOMBIERE INVESTMENTS LIMITED | FC028037 | 28/12/2007 | Dissolved |
| CYNRIC INVESTMENTS LIMITED | FC028860 | 24/02/2009 | Dissolved |
| DARNAY B.V. | FC023355 | 23/06/2008 | Dissolved |
| Dashi Investments Ltd | FC028035 | 10/03/2009 | Dissolved |
| GREY LYNN INVESTMENTS LIMITED | FC024954 | 13/05/2009 | Dissolved |
| HAUTEVILLE INVESTMENTS LIMITED | FC028036 | 28/12/2007 | Dissolved |
| LARRAU INVESTMENTS LIMITED | FC028039 | 28/12/2007 | Dissolved |
| MEADOWBANK INVESTMENTS LIMITED | FC024955 | 13/05/2009 | Dissolved |
| PENDLE SHIPPING LIMITED | 06456715 | 13/10/2015 | Dissolved |
| ROMINTCO INVESTMENTS B.V. | FC022946 | 23/06/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABELLIO INVESTMENTS LIMITED | FC027227 | 15/05/2009 | 14/10/2013 | Dissolved |
| ALYMERE INVESTMENTS LIMITED | FC027393 | 16/03/2009 | 04/10/2013 | Silver |
| ALYMERE INVESTMENTS TWO LIMITED | FC028746 | 24/08/2010 | 04/10/2013 | Dissolved |
| ARCALIS INVESTMENTS LIMITED | FC029385 | 18/01/2010 | 29/06/2010 | Dissolved |
| AUBISQUE UK INVESTMENTS LIMITED | FC028752 | 18/05/2009 | 04/10/2013 | Dissolved |
| BARCLAY LEASING LIMITED | 02332254 | 24/08/2015 | 05/10/2017 | Gold |
| BARCLAYS SECURITIES FINANCING LIMITED | FC028745 | 16/03/2009 | 04/10/2013 | Silver |
| BIGORRE UK INVESTMENTS LIMITED | FC028754 | 18/05/2009 | 04/10/2013 | Dissolved |
| BMI (NO.9) LIMITED | 01354011 | 24/08/2015 | 05/10/2017 | Gold |
| BNRI PIA SCOT GP LIMITED | SC293742 | 15/07/2015 | 10/08/2017 | Gold |
| CLAUDAS INVESTMENTS LIMITED | FC027781 | 16/03/2009 | 04/10/2013 | Gold |
| CLAUDAS INVESTMENTS TWO LIMITED | FC028744 | 16/03/2009 | 04/10/2013 | Amber |
| CPIA INVESTMENTS NO. 1 LIMITED | FC027168 | 15/07/2015 | 10/08/2017 | Dissolved |
| CPIA INVESTMENTS NO. 2 LIMITED | FC028002 | 15/07/2015 | 10/08/2017 | N/A |
| DAGONET INVESTMENTS LIMITED | FC028884 | 06/03/2009 | 03/03/2011 | Dissolved |
| GAWAIN INVESTMENTS LIMITED | FC028862 | 24/02/2009 | 23/11/2009 | Dissolved |
| J.V. ESTATES LIMITED | 02285515 | 24/08/2015 | 05/10/2017 | Gold |
| MOSELLE NO 3 UK INVESTMENTS LIMITED | FC029284 | 11/11/2009 | 04/10/2013 | Dissolved |
| NAXOS INVESTMENTS LIMITED | 05403971 | 18/10/2007 | 04/10/2013 | Not Trading |
| NORTH COLONNADE INVESTMENTS LIMITED | 02223148 | 09/07/2015 | 10/08/2017 | Gold |
| NORTHWHARF INVESTMENTS LIMITED | 05230120 | 09/07/2015 | 10/08/2017 | Silver |
| NORTHWHARF NOMINEES LIMITED | 00669978 | 09/07/2015 | 10/08/2017 | Not Trading |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | 03019710 | 12/09/2008 | 04/10/2013 | Dissolved |
| PELLEAS INVESTMENTS LIMITED | FC027452 | 16/03/2009 | 04/10/2013 | Gold |
| SERRA-SECA INVESTMENTS LIMITED | FC029387 | 18/01/2010 | 29/06/2010 | Dissolved |
| SOLSONA INVESTMENTS LIMITED | FC029386 | 18/01/2010 | 29/06/2010 | Dissolved |
| SPARGI INVESTMENTS LIMITED | FC029233 | 29/09/2009 | 11/03/2013 | Dissolved |
| TOURMALET UK INVESTMENTS LIMITED | FC028753 | 18/05/2009 | 04/10/2013 | Dissolved |