| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGUS WINK CONSULTING LIMITED | 10408249 | 03/10/2016 | Dissolved |
| FIONA WINK CONSULTING LIMITED | 05212526 | 23/08/2004 | Dissolved |
| Life Sources Ltd | 04911312 | 25/09/2003 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP | OC305632 | 21/01/2004 | 15/02/2021 | Dissolved |
| DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP | OC305636 | 21/01/2004 | 15/02/2021 | Dissolved |
| P V M OIL CONSULTANTS LTD | 03128784 | 26/11/2014 | 03/10/2016 | Dissolved |
| P V M OIL FUTURES LTD | 02829935 | 26/11/2014 | 22/08/2016 | Gold |
| P.V.M. OIL ASSOCIATES LIMITED | FC010229 | 26/11/2014 | 22/08/2016 | Gold |
| PVM SMART LEARNING LIMITED | 07663694 | 01/12/2014 | 26/10/2016 | Gold |
| TFS DERIVATIVES LIMITED | 04051930 | 09/03/2020 | 06/09/2023 | One Red Flag |
| TP ICAP BROKING LIMITED | 02670499 | 15/12/2004 | 03/10/2016 | Silver |
| TP ICAP COMMODITIES LIMITED | 02533369 | 02/03/2005 | 03/10/2016 | Gold |
| TP ICAP DORMANT CO LIMITED | 03063816 | 02/08/2004 | 01/11/2007 | Dissolved |
| TP ICAP E&C LIMITED | 00966604 | 01/08/2002 | 03/10/2016 | Silver |
| TRADITION (UK) LIMITED | 00937647 | 09/03/2020 | 06/09/2023 | Amber |
| TRADITION LONDON CLEARING LIMITED | 03633863 | 10/06/2020 | 06/09/2023 | One Red Flag |
| TRADITION MANAGEMENT SERVICES LIMITED | 07138488 | 25/02/2020 | 06/09/2023 | Amber |
| TRADITION UK HOLDINGS LIMITED | 12222294 | 25/02/2020 | 06/09/2023 | Bronze |
| TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | 01135101 | 01/08/2002 | 13/10/2010 | Dissolved |
| TULLETT LIBERTY (NO.4) LIMITED | 04543472 | 02/08/2004 | 01/11/2007 | Dissolved |
| TULLETT LIBERTY (OIL & ENERGY) LIMITED | 04192540 | 02/08/2004 | 25/11/2004 | Dissolved |