| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DOZWILL LIMITED | 09387263 | 13/01/2015 | Dissolved |
| LLOYD & WHYTE GROUP LIMITED | 01143899 | 01/01/2015 | Amber |
| MONEYINFO LIMITED | 03508395 | 01/07/2011 | Silver |
| T&A CONSULTING LLP | OC340699 | 09/10/2008 | Dissolved |
| THE SILENT PARTNER LIMITED | SC204859 | 01/07/2003 | Dissolved |
| THE SILENT PARTNER LIMITED | SC204859 | 10/03/2000 | Dissolved |
| TSP2 Ltd | 04238028 | 20/06/2001 | Dissolved |
| Virtual Detective Ltd | 05475387 | 08/06/2005 | Dissolved |
| Virtual Detective Ltd | 05475387 | 08/06/2005 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| E PI SERVICES LIMITED | 05536036 | 03/08/2011 | 31/01/2020 | Dissolved |
| JLT CONSULTANTS & ACTUARIES LIMITED | 01804276 | 07/12/2006 | 30/11/2012 | Not Trading |
| PARMENION CAPITAL PARTNERS LLP | OC322243 | 02/02/2010 | 11/01/2016 | Gold |
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | 04261011 | 03/08/2011 | 20/08/2014 | Bronze |
| PI CONSULTING (UK) LIMITED | 04182019 | 03/08/2011 | 31/01/2020 | Silver |
| PI PARTNERSHIP (EBT) LIMITED | 07718308 | 26/07/2011 | 01/02/2021 | Not Trading |
| PI PARTNERSHIP LIMITED | 07718262 | 26/07/2011 | 31/01/2020 | One Red Flag |