| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BARCLAYS (BARLEY) LIMITED | 04109369 | 08/01/2016 | Dissolved |
| COBALT INVESTMENTS LIMITED | 05609251 | 29/07/2015 | Dissolved |
| CUTH INVESTMENTS LIMITED | FC027822 | 08/01/2016 | Dissolved |
| DENHAM INVESTMENTS LIMITED | 05318635 | 08/01/2016 | Dissolved |
| FURBRIDGE INVESTMENTS LIMITED | FC028230 | 18/03/2016 | Strike Off |
| IRIS INVESTMENTS 1 LIMITED | FC025358 | 26/09/2016 | Dissolved |
| JV ASSETS LIMITED | FC026387 | 08/01/2016 | Dissolved |
| KEEPIER INVESTMENTS | 04109389 | 19/01/2016 | Dissolved |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | 02569007 | 26/10/2016 | Dissolved |
| OGP LEASING LIMITED | FC028759 | 08/01/2016 | Dissolved |
| PROCELLA INVESTMENTS LLC | FC030525 | 05/10/2016 | Dissolved |
| PROCELLA INVESTMENTS NO.1 LLC | FC030526 | 26/09/2016 | Dissolved |
| PROCELLA SWAPS LLC | FC030830 | 26/09/2016 | Dissolved |
| RAGLAN INVESTMENTS LIMITED | FC028332 | 31/01/2017 | Dissolved |
| RUTHENIUM INVESTMENTS LIMITED | 05609264 | 18/01/2016 | Dissolved |
| ZANE INVESTMENTS LIMITED | FC027813 | 08/01/2016 | Dissolved |
| ZUMBOOROK INVESTMENTS LIMITED | FC027814 | 26/09/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARDENCROFT INVESTMENTS LIMITED | 07026585 | 08/01/2016 | 15/11/2016 | Gold |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | 03545869 | 19/01/2016 | 23/10/2020 | Gold |
| BARCLAYS LONG ISLAND LIMITED | 06714962 | 18/08/2015 | 26/06/2023 | Bronze |
| CHAPELCREST INVESTMENTS LIMITED | 07026575 | 09/12/2015 | 26/06/2023 | Bronze |
| FITZROY FINANCE LIMITED | 00639462 | 27/07/2015 | 27/06/2017 | Dissolved |
| GALLEN INVESTMENTS LIMITED. | FC025024 | 06/03/2017 | 26/06/2023 | Silver |
| HAMAR INVESTMENTS LIMITED | FC028218 | 26/09/2016 | 31/03/2017 | Dissolved |
| HAWKINS FUNDING LIMITED | 04559179 | 04/04/2017 | 04/04/2019 | Silver |
| HURLEY INVESTMENTS NO.1 LIMITED | FC026880 | 08/01/2016 | 26/06/2023 | Dissolved |
| LONG ISLAND ASSETS LIMITED | 07450219 | 18/08/2015 | 26/06/2023 | Silver |
| MENLO INVESTMENTS LIMITED | 03479178 | 19/01/2016 | 26/06/2023 | Silver |
| MINTAKA INVESTMENTS NO. 4 LIMITED | FC024633 | 27/07/2015 | 26/06/2023 | Gold |
| NAXOS INVESTMENTS LIMITED | 05403971 | 18/01/2016 | 19/03/2021 | Not Trading |
| RELATIVE VALUE TRADING LIMITED | 06817403 | 06/03/2017 | 26/06/2023 | Silver |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | 06959175 | 29/07/2015 | 27/10/2021 | Silver |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | 06961824 | 27/07/2015 | 27/10/2021 | Not Trading |
| WESTFERRY INVESTMENTS LIMITED | 03479278 | 08/01/2016 | 26/06/2023 | Silver |