| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APPLETON RESOURCES LIMITED | FC030438 | 06/09/2019 | One Red Flag |
| BEN'S CREEK LIMITED | FC035838 | 06/09/2019 | One Red Flag |
| BOWMAN RESOURCES LIMITED | FC030538 | 06/09/2019 | Amber |
| BOWMAN VENTURES LIMITED | FC030549 | 06/09/2019 | Amber |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | 00278224 | 08/03/2024 | Gold |
| INVESTEC INVESTMENTS (UK) LIMITED | 00205468 | 08/03/2024 | Silver |
| INVESTEC INVESTMENTS LIMITED | 09773502 | 01/06/2021 | Silver |
| LOMO MIDCO LIMITED | 11544413 | 30/08/2018 | One Red Flag |
| LOMO TOPCO LIMITED | 11544292 | 30/08/2018 | One Red Flag |
| PSV ANJALI LIMITED | 11522941 | 17/08/2018 | Insolvent |
| PSV MARINE LIMITED | 11519761 | 15/08/2018 | Insolvent |
| PSV RANDEEP LIMITED | 11523031 | 17/08/2018 | Insolvent |
| RARE RESTAURANTS LTD | 11544439 | 30/08/2018 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|