| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GRADUATION CARDIFF (JERSEY) LIMITED | FC034174 | 20/03/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | FC034115 | 22/02/2017 | 07/02/2019 | Amber |
| ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | FC034117 | 22/02/2017 | 07/02/2019 | Silver |
| ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | FC034111 | 22/02/2017 | 07/02/2019 | One Red Flag |
| ANGLO AMERICAN HERMITAGE LIMITED | FC034119 | 22/02/2017 | 07/02/2019 | Dissolved |
| ANGLO LOMA INVESTMENTS LIMITED | FC034118 | 22/02/2017 | 07/02/2019 | Dissolved |
| ANGLO OPERATIONS (INTERNATIONAL) LIMITED | FC034113 | 22/02/2017 | 07/02/2019 | Bronze |
| ANGLO VENEZUELA INVESTMENTS LIMITED | FC034112 | 22/02/2017 | 07/02/2019 | One Red Flag |
| ARROW CARDIFF (JERSEY) LIMITED | FC034175 | 21/03/2017 | 22/02/2021 | Bronze |
| AVAL HOLDINGS LIMITED | FC034114 | 22/02/2017 | 07/02/2019 | Gold |
| MINORCO PERU HOLDINGS LIMITED | FC034121 | 22/02/2017 | 07/02/2019 | One Red Flag |
| MINPRESS INVESTMENTS LIMITED | FC034120 | 22/02/2017 | 07/02/2019 | Amber |