| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAY DEVELOPMENTS LIMITED | NI034957 | 09/10/1998 | Dissolved |
| CHARLESTOWN HOLDINGS LIMITED | NI651975 | 27/03/2018 | Dissolved |
| DHL NOMINEES LIMITED | SC418670 | 01/09/2012 | Dissolved |
| DRUMKEEN (NI) LIMITED | NI605653 | 04/01/2011 | Dissolved |
| Lagan Systems Ltd | NI056845 | 14/10/2005 | Dissolved |
| MAKDEE PROPERTIES LTD | NI055091 | 09/05/2005 | Dissolved |
| MAURICE STEVENSON LIMITED | NI006329 | 03/11/2015 | Insolvent |
| MONEYCARRAGH LIMITED | NI042079 | 06/12/2001 | Dissolved |
| STRATHKEEN PROPERTIES LIMITED | NI055349 | 21/09/2010 | Dissolved |
| THE JAMES KANE FOUNDATION | NI637659 | 08/04/2016 | Bronze |
| THE NORTHERN IRELAND POLICE FUND | NI042342 | 27/10/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED | NI052000 | 29/12/2004 | 29/05/2008 | Not Trading |
| CHARLES BRAND LIMITED | NI022465 | 15/03/1989 | 01/09/2010 | Silver |
| CHARLES BRAND M&E LIMITED | NI013689 | 22/06/1979 | 01/09/2010 | Not Trading |
| COASTAL CLEAR WATER (HOLDINGS) LIMITED | NI035623 | 18/02/1999 | 01/09/2010 | Amber |
| COASTAL CLEAR WATER LIMITED | NI030252 | 11/12/1995 | 01/09/2010 | Amber |
| DANESFORT PARK MANAGEMENT COMPANY LIMITED | NI051998 | 29/12/2004 | 08/10/2008 | Gold |
| DANSFIELD LIMITED | NI056829 | 24/03/2006 | 08/10/2008 | Dissolved |
| DEW PILING LIMITED | 05848833 | 16/06/2006 | 26/06/2008 | Amber |
| DIOCESE OF DOWN AND CONNOR TRUSTEE | NI058844 | 07/07/2010 | 30/06/2017 | Not Trading |
| ELDUFGAR CONSTRUCTION LTD | NI001765 | 29/03/1944 | 01/09/2010 | Dissolved |
| KINGSCOURT BRICKS LIMITED | NI018497 | 22/05/1985 | 02/10/2008 | Silver |
| LAGAN (ALSAGER) LIMITED | NI062161 | 12/12/2006 | 01/09/2010 | Dissolved |
| LAGAN 107 LIMITED | 02233218 | 21/07/2000 | 01/09/2010 | Not Trading |
| LAGAN 108 LIMITED | 02023214 | 21/07/2000 | 01/09/2010 | Not Trading |
| LAGAN BITUMEN LIMITED | 01943221 | 31/12/1991 | 31/10/2008 | Gold |
| LAGAN BITUMEN LIMITED | 01943221 | 31/12/1991 | 31/10/2008 | Gold |
| LAGAN BUILDING SOLUTIONS LIMITED | NI042009 | 06/03/2002 | 12/09/2018 | Gold |
| LAGAN DEVELOPMENTS LIMITED | NI034567 | 03/08/1998 | 01/09/2010 | Dissolved |
| LAGAN HOMES (COVENTRY) LIMITED | 06529721 | 11/03/2008 | 06/03/2009 | Not Trading |
| LAGAN HOMES (NORTHFIELD) LIMITED | 06077055 | 01/02/2007 | 23/02/2011 | Not Trading |
| LAGMAR PROPERTIES LIMITED | NI054425 | 23/03/2005 | 20/10/2020 | One Red Flag |
| LANGTREE LIMITED | NI048736 | 19/11/2003 | 11/11/2008 | Amber |
| LOUGHSIDE PROPERTIES LIMITED | NI028580 | 20/06/1994 | 07/05/2008 | Gold |
| LOUGHSIDE PROPERTIES LIMITED | NI028580 | 20/06/1994 | 07/05/2008 | Gold |
| LOWRY PILING (IRELAND) LIMITED | NI040382 | 13/03/2001 | 06/05/2008 | Not Trading |
| M.J.M. MARINE LIMITED | NI029488 | 08/03/2006 | 13/06/2006 | Silver |
| MALONE VALLEY PARK LIMITED | NI046713 | 03/06/2003 | 06/08/2009 | Gold |
| NI TRADE LIMITED | NI605640 | 04/01/2011 | 23/12/2015 | Silver |
| QUAY DEVELOPMENTS LIMITED | NI031285 | 09/09/1996 | 01/09/2010 | Bronze |
| SARCON (NO. 156) LIMITED | NI049671 | 11/03/2004 | 03/02/2009 | Not Trading |
| THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED | NI067655 | 07/01/2008 | 06/01/2009 | Not Trading |
| THAXTON APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | NI069864 | 04/07/2008 | 06/09/2009 | Not Trading |
| THAXTON MANAGEMENT COMPANY LIMITED | NI067690 | 10/01/2008 | 06/01/2009 | Not Trading |
| THAXTON MANAGEMENT COMPANY LIMITED | NI067690 | 10/01/2008 | 06/01/2009 | Not Trading |
| WYNDHEAD ESTATES LIMITED | SC304910 | 15/08/2006 | 30/06/2009 | Bronze |