| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSOCIATION OF CONVENIENCE STORES LIMITED | 03987067 | 01/07/2011 | 14/03/2018 | Bronze |
| BNV LIMITED | 08210135 | 11/10/2018 | 12/02/2019 | Dissolved |
| CHARTMAN HOLDINGS LIMITED | 09892309 | 11/10/2018 | 12/02/2019 | Dissolved |
| CHARTMAN LIMITED | 02192424 | 11/10/2018 | 12/02/2019 | Amber |
| HALEY HILL SERVICE STATION LTD | 04151848 | 12/10/2018 | 12/02/2019 | Dissolved |
| ISLE OF WIGHT FUELS LIMITED | 08011071 | 03/10/2018 | 12/02/2019 | One Red Flag |
| KENNET LIMITED | SC086158 | 11/10/2018 | 12/02/2019 | Dissolved |
| LSF9 ROBIN INVESTMENTS LIMITED | 09770848 | 20/09/2018 | 12/02/2019 | Dissolved |
| LSF9 ROBIN MIDCO LIMITED | 09770842 | 20/09/2018 | 12/02/2019 | Dissolved |
| LSF9 ROBIN NEWCO 1 LIMITED | 10491759 | 20/09/2018 | 12/02/2019 | Dissolved |
| LSF9 ROBIN NEWCO 2 LIMITED | 10501307 | 20/09/2018 | 12/02/2019 | Dissolved |
| LSF9 ROBIN TOPCO LIMITED | 09770836 | 20/09/2018 | 12/02/2019 | Dissolved |
| LUPO LIMITED | 05166720 | 11/10/2018 | 12/02/2019 | Bronze |
| MALTHURST (UK) LIMITED | 03473591 | 03/10/2018 | 12/02/2019 | Amber |
| MALTHURST ANGLIA LIMITED | 09471584 | 11/10/2018 | 12/02/2019 | One Red Flag |
| MALTHURST ESTATES LIMITED | 08328610 | 12/10/2018 | 12/02/2019 | One Red Flag |
| MALTHURST FUELS LIMITED | 04526281 | 12/10/2018 | 12/02/2019 | Dissolved |
| MALTHURST LIMITED | 03445529 | 03/10/2018 | 12/02/2019 | Bronze |
| MALTHURST PETROLEUM LIMITED | 00762360 | 03/10/2018 | 12/02/2019 | Silver |
| MALTHURST PROPERTIES LIMITED | 06360537 | 12/10/2018 | 12/02/2019 | Dissolved |
| MALTHURST RETAIL LIMITED | 03313799 | 03/10/2018 | 30/04/2019 | One Red Flag |
| MALTHURST SERVICES LIMITED | 03700779 | 12/10/2018 | 12/02/2019 | Dissolved |
| MALTHURST SOUTH EAST LIMITED | 09471633 | 11/10/2018 | 12/02/2019 | One Red Flag |
| MATRIX (HIGHLANDS) LIMITED | 02558700 | 12/10/2018 | 12/02/2019 | Dissolved |
| MERCURY FORECOURTS LTD | 06605317 | 12/10/2018 | 12/02/2019 | Amber |
| MRH (GB) LIMITED | 06360543 | 25/09/2018 | 12/02/2019 | One Red Flag |
| MRH FORECOURTS LIMITED | 05303330 | 12/10/2018 | 12/02/2019 | Dissolved |
| PEREGRINE RETAIL LIMITED | 03327423 | 11/10/2018 | 12/02/2019 | Gold |
| REFINED ESTATES LIMITED | 04193995 | 12/10/2018 | 12/02/2019 | Amber |
| REFINED ESTATES TRADING LIMITED | 06379764 | 12/10/2018 | 12/02/2019 | Dissolved |
| REFINED HOLDINGS LIMITED | 05193623 | 13/02/2008 | 12/02/2019 | Amber |
| REFINED MP LIMITED | 02847780 | 12/10/2018 | 12/02/2019 | Dissolved |
| REFINED PETROLEUM LIMITED | 04998448 | 12/10/2018 | 12/02/2019 | Dissolved |
| REFINED PETROLEUM TRADING LIMITED | 06379865 | 12/10/2018 | 12/02/2019 | Dissolved |
| RETRO PROPERTIES LIMITED | 05179558 | 12/10/2018 | 12/02/2019 | Gold |
| RFF LIMITED | 08318618 | 10/10/2018 | 12/02/2019 | Dissolved |
| SPRING PETROLEUM COMPANY LTD | 04342974 | 12/10/2018 | 12/02/2019 | Gold |
| ZAIN INVESTMENTS (JERSEY) LIMITED | FC033560 | 24/09/2018 | 12/02/2019 | One Red Flag |