| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DONVERNE INVESTMENTS LIMITED | 01337458 | 12/01/2000 | Dissolved |
| Dellamara Investments Ltd | NI012423 | 12/01/2000 | Dissolved |
| Guildford Finance Corporation, Limited | 00324959 | 04/04/2000 | Dissolved |
| MAXVERNE INVESTMENTS LIMITED | 01337817 | 12/01/2000 | Dissolved |
| Plaiderie Investments Ltd | 01281317 | 12/01/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 27 PARK ROAD (MANAGEMENT COMPANY) LIMITED | 06572564 | 16/03/2009 | 13/05/2010 | Silver |
| BETAVERNE INVESTMENTS LIMITED | 01333110 | 12/06/2009 | 20/05/2010 | Dissolved |
| SARNIA YACHTS (UK) LIMITED | 02172719 | 12/01/2000 | 22/06/2004 | Dissolved |