| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUITAINE INVESTMENTS LIMITED | FC027277 | 14/12/2011 | Dissolved |
| SPARGI INVESTMENTS LIMITED | FC029233 | 01/08/2011 | Dissolved |
| SPATIAL INVESTMENTS LIMITED | FC028231 | 18/08/2011 | Dissolved |
| SPOONHILL INVESTMENTS LIMITED | FC028237 | 18/08/2011 | Dissolved |
| VENTOTENE INVESTMENTS LIMITED | FC029283 | 01/08/2011 | Dissolved |
| ZANE INVESTMENTS LIMITED | FC027813 | 08/01/2016 | Dissolved |
| ZANONNE INVESTMENTS LIMITED | FC029232 | 01/08/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AEQUOR INVESTMENTS LIMITED | 07662889 | 08/06/2011 | 23/09/2016 | Amber |
| ALYMERE INVESTMENTS LIMITED | FC027393 | 12/01/2016 | 23/09/2016 | One Red Flag |
| ANALYTICAL TRADE UK LTD | FC029568 | 08/01/2016 | 23/09/2016 | Bronze |
| ARDENCROFT INVESTMENTS LIMITED | 07026585 | 08/01/2016 | 23/09/2016 | Gold |
| BARCLAYS (BARLEY) LIMITED | 04109369 | 05/09/2014 | 23/09/2016 | Dissolved |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | 03545869 | 19/01/2016 | 23/09/2016 | Gold |
| BARCLAYS SECURITIES FINANCING LIMITED | FC028745 | 09/02/2016 | 23/09/2016 | Silver |
| BOUDEUSE LIMITED | 05245642 | 08/01/2016 | 23/09/2016 | Dissolved |
| CLAUDAS INVESTMENTS LIMITED | FC027781 | 12/01/2016 | 23/09/2016 | Gold |
| CUTH INVESTMENTS LIMITED | FC027822 | 08/01/2016 | 23/09/2016 | Dissolved |
| HAMAR INVESTMENTS LIMITED | FC028218 | 10/09/2014 | 23/09/2016 | Dissolved |
| HERALDGLEN LIMITED | 03261374 | 08/01/2016 | 23/09/2016 | Gold |
| IRIS INVESTMENTS 1 LIMITED | FC025358 | 10/09/2014 | 23/09/2016 | Dissolved |
| KEEPIER INVESTMENTS | 04109389 | 18/09/2014 | 23/09/2016 | Dissolved |
| MALONEY INVESTMENTS LIMITED | 05372463 | 26/09/2013 | 23/09/2016 | Gold |
| MARTINS INVESTMENTS LIMITED | 02955742 | 13/12/2011 | 05/08/2013 | Dissolved |
| MENLO INVESTMENTS LIMITED | 03479178 | 01/04/2016 | 23/09/2016 | Silver |
| MINTAKA INVESTMENTS NO. 4 LIMITED | FC024633 | 08/01/2016 | 23/09/2016 | Bronze |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | 02569007 | 28/05/2015 | 23/09/2016 | Dissolved |
| NAXOS INVESTMENTS LIMITED | 05403971 | 01/04/2016 | 23/09/2016 | Not Trading |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | 03019710 | 02/05/2012 | 25/02/2014 | Dissolved |
| PELLEAS INVESTMENTS LIMITED | FC027452 | 21/03/2016 | 23/09/2016 | Bronze |
| PROCELLA INVESTMENTS LLC | FC030525 | 29/11/2011 | 23/09/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.1 LLC | FC030526 | 29/11/2011 | 23/09/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.2 LLC | FC030527 | 29/11/2011 | 23/09/2016 | Silver |
| PROCELLA SWAPS LLC | FC030830 | 08/06/2012 | 23/09/2016 | Dissolved |
| RAZZOLI INVESTMENTS LIMITED | FC029282 | 01/08/2011 | 23/09/2016 | One Red Flag |
| RELATIVE VALUE TRADING LIMITED | 06817403 | 27/09/2013 | 23/09/2016 | Silver |
| RUTHENIUM INVESTMENTS LIMITED | 05609264 | 01/04/2016 | 23/09/2016 | Dissolved |
| RVH LIMITED | FC028903 | 27/09/2013 | 23/09/2016 | Bronze |
| WESSEX INVESTMENTS LIMITED | FC025431 | 18/03/2016 | 23/09/2016 | Dissolved |
| WESTFERRY INVESTMENTS LIMITED | 03479278 | 18/03/2016 | 23/09/2016 | Silver |
| ZUMBOOROK INVESTMENTS LIMITED | FC027814 | 08/01/2016 | 23/09/2016 | Dissolved |