| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HALIFAX INVESTMENT FUND MANAGERS LIMITED | NF002632 | 26/03/2001 | Dissolved |
| Halifax Plc | NF003493 | 16/02/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASDA STORES LIMITED | 00464777 | 29/01/1999 | 31/10/1999 | Two Red Flags |
| CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | 02792006 | 01/05/2000 | 06/02/2002 | Silver |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | 01611368 | 01/12/1999 | 18/03/2002 | Dissolved |
| EXPERIAN FINANCE PLC | 00146575 | 21/01/2004 | 11/10/2006 | Gold |
| HALIFAX EQUITABLE LIMITED | 02792001 | 21/03/2001 | 06/02/2002 | Dissolved |
| HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | 02357558 | 01/05/2000 | 06/02/2002 | Silver |
| HALIFAX FINANCIAL SERVICES LIMITED | 02045934 | 01/05/2000 | 06/02/2002 | Not Trading |
| HALIFAX FUND MANAGEMENT LIMITED | 02775386 | 01/05/2000 | 06/02/2002 | Dissolved |
| HALIFAX GROUP LIMITED | 03474881 | 18/11/1999 | 30/09/2002 | Dissolved |
| HALIFAX LIFE LIMITED | 02233654 | 01/05/2000 | 06/02/2002 | Not Trading |
| HALIFAX PREMISES LIMITED | 02355871 | 01/12/1999 | 26/03/2002 | Dissolved |
| HBOS INSURANCE & INVESTMENT GROUP LIMITED | 03195584 | 01/01/2000 | 14/12/2001 | Dissolved |
| HBOS INVESTMENT FUND MANAGERS LIMITED | 00941082 | 26/03/2001 | 06/02/2002 | Silver |
| HBOS UK LIMITED | SC261259 | 04/05/2004 | 20/09/2005 | Silver |
| NEW DAFFODIL LIMITED | 02045933 | 01/12/1999 | 25/07/2002 | Silver |
| ONTARIO UK 2 LIMITED | 06166753 | 24/11/2009 | 25/03/2011 | Dissolved |
| SAINSBURY'S BANK PLC | 03279730 | 22/11/2001 | 04/05/2006 | Silver |