| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Astor U K Ltd | FC024545 | 31/03/2006 | Dissolved |
| Dolmen Ltd | FC023675 | 31/03/2006 | Dissolved |
| Grange (Cayman) Ltd | FC023845 | 31/03/2006 | Dissolved |
| KINVARA LIMITED | 06544330 | 26/03/2008 | Silver |
| LAFONT LTD | 07649816 | 27/05/2011 | Dissolved |
| Lepton Investments Ltd | FC023057 | 31/03/2006 | Dissolved |
| Orion (Cayman) Ltd | FC024693 | 31/03/2006 | Dissolved |
| Oxton Investments Ltd | FC023990 | 31/03/2006 | Dissolved |
| Roker Investments Ltd | FC023587 | 31/03/2006 | Dissolved |
| Sandberg Investments Ltd | FC023844 | 31/03/2006 | Dissolved |
| Teleologic Investments Ltd | FC024202 | 31/03/2006 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFFINIA CAPITAL (GENERAL PARTNER) LIMITED | 07800255 | 12/10/2011 | 30/11/2011 | Dissolved |
| ARGON GBP LIMITED | FC023847 | 31/03/2006 | 13/05/2008 | Dissolved |
| ARGON USD LIMITED | FC023846 | 31/03/2006 | 13/05/2008 | Dissolved |
| BOZARCHE LIMITED | FC025110 | 28/09/2007 | 13/05/2008 | Dissolved |
| CAITLYN LIMITED | FC027655 | 11/07/2007 | 13/05/2008 | Dissolved |
| CASTANET LIMITED | FC027076 | 28/09/2007 | 13/05/2008 | Dissolved |
| CHALKY LANE LIMITED | 06369547 | 09/10/2007 | 08/04/2008 | Gold |
| COSIMA PURCHASE NO.10 LIMITED | 06429503 | 16/11/2007 | 01/07/2008 | Dissolved |
| DELTA 2 LIMITED | FC027656 | 11/07/2007 | 13/05/2008 | Dissolved |
| ESTHER 3 LIMITED | FC027787 | 03/09/2007 | 13/05/2008 | Dissolved |
| EXCEPTION CAPITAL LLP | OC327590 | 18/04/2007 | 01/03/2009 | One Red Flag |
| Escremie Ltd | 05577600 | 28/09/2007 | 14/11/2007 | Dissolved |
| FARAWAY 4 LIMITED | FC027780 | 30/08/2007 | 13/05/2008 | Dissolved |
| Finance-Direct.Com Ltd | 05270418 | 28/09/2007 | 14/11/2007 | Dissolved |
| HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | 02644273 | 28/09/2007 | 08/04/2008 | One Red Flag |
| HANOVER 6 LIMITED | FC027889 | 22/10/2007 | 13/05/2008 | Dissolved |
| INGENIOUS FILM PARTNERS 2 LLP | OC314069 | 31/03/2006 | 06/04/2011 | Bronze |
| INN ON THE PARK (LONDON) LIMITED | 01859449 | 28/09/2007 | 08/04/2008 | Silver |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | 04723839 | 14/06/2007 | 12/06/2008 | Silver |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | 05081658 | 28/09/2007 | 12/06/2008 | Silver |
| INTERTRUST FUND SERVICES (UK) LIMITED | 04736903 | 14/10/2005 | 12/06/2008 | Gold |
| ISOLDE 7 LIMITED | FC027923 | 08/11/2007 | 13/05/2008 | Dissolved |
| Kara 9 Ltd | FC028102 | 22/01/2008 | 13/05/2008 | Dissolved |
| LAPSENT LIMITED | 02314927 | 06/11/2007 | 08/04/2008 | Silver |
| LOMBARD SECURITIES OPTIONS NO.1 LIMITED | 04642588 | 28/09/2007 | 13/05/2008 | Dissolved |
| LRP II/III UK LIMITED | FC026912 | 28/09/2007 | 28/09/2007 | Bronze |
| Larkhall 10 Ltd | FC028103 | 22/01/2008 | 13/05/2008 | Dissolved |
| Lombard Securities Holdings No.1 Ltd | 04642605 | 28/09/2007 | 13/05/2008 | Dissolved |
| Lombard Securities No.1 Plc | 04705617 | 28/09/2007 | 13/05/2008 | Dissolved |
| MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY | 04186495 | 28/09/2007 | 28/09/2007 | Dissolved |
| MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY | 04593345 | 28/09/2007 | 28/09/2007 | Dissolved |
| MGP 2003 | 04988144 | 28/09/2007 | 28/09/2007 | Dissolved |
| Magda 11 Ltd | FC028101 | 22/01/2008 | 13/05/2008 | Dissolved |
| Mister Pink Publishing Ltd | 05538318 | 28/09/2007 | 14/11/2007 | Dissolved |
| Neptune 12 Ltd | FC028223 | 10/03/2008 | 13/05/2008 | Dissolved |
| OGIER (UK) LLP | OC314831 | 22/08/2005 | 02/05/2008 | One Red Flag |
| Opal 13 Ltd | FC028244 | 17/03/2008 | 13/05/2008 | Dissolved |
| PARKHEAD LIMITED | FC023842 | 31/03/2006 | 13/05/2008 | Dissolved |
| PICTURE FINANCIAL FUNDING (NO. 1) LIMITED | 05095999 | 28/09/2007 | 07/04/2008 | Dissolved |
| PICTURE FINANCIAL FUNDING (NO.2) LIMITED | 05676802 | 28/09/2007 | 07/04/2008 | Dissolved |
| PL HOTEL (NO.2) LIMITED | 05214263 | 06/11/2007 | 08/04/2008 | Dissolved |
| PL HOTEL LIMITED | 05214268 | 06/11/2007 | 08/04/2008 | Silver |
| POLES LIMITED | 02081379 | 06/11/2007 | 08/04/2008 | Amber |
| POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | 06278017 | 28/09/2007 | 06/10/2008 | Dissolved |
| SIG (UK) LIMITED | 04940075 | 22/10/2003 | 20/10/2010 | Dissolved |
| SIG (UK) LIMITED | 04940075 | 22/10/2003 | 20/10/2010 | Dissolved |
| STRATEGIC INVESTMENTS GROUP LIMITED | 05311572 | 13/12/2004 | 07/11/2014 | Silver |
| STRATEGIC INVESTMENTS GROUP LIMITED | 05311572 | 04/04/2005 | 07/11/2014 | Silver |
| Star Services Development Ltd | FC028010 | 29/09/2007 | 13/05/2008 | Dissolved |
| THAW CAPITAL LIMITED | FC026205 | 29/06/2006 | 13/05/2008 | Dissolved |
| THE CARPENTERS ARMS (CHISWICK) LIMITED | 06009297 | 01/04/2007 | 09/12/2016 | One Red Flag |
| The Web Finder Ltd | 05538665 | 28/09/2007 | 14/11/2007 | Dissolved |
| Vale (Cayman) Ltd | FC023101 | 31/03/2006 | 13/05/2008 | Dissolved |
| Venice International Services Ltd | FC028024 | 29/09/2007 | 13/05/2008 | Dissolved |
| WATELEY LIMITED | FC026179 | 29/06/2006 | 13/05/2008 | Dissolved |