| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATLAS CAPITAL LIMITED | 13211306 | 22/07/2022 | Dissolved |
| CARNOUSTIE RESOURCES LIMITED | 07484170 | 01/12/2022 | One Red Flag |
| Cmn Associates Ltd | 04464093 | 18/06/2002 | Dissolved |
| Cmn Partnership Ltd | 03849674 | 28/09/1999 | Dissolved |
| Cmn Research Ltd | 03639322 | 28/09/1998 | Dissolved |
| ESA RISK LTD | 08405809 | 15/02/2013 | Silver |
| Ghw Holdings Plc | 04464582 | 19/06/2002 | Dissolved |
| INSOLVENCY INVESTIGATIONS LTD | 08254270 | 15/06/2017 | One Red Flag |
| MWI FORENSIC RISK CONSULTING LLP | OC382534 | 18/02/2013 | Dissolved |
| STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED | 07258105 | 26/07/2023 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) | 00998568 | 20/04/1996 | 19/04/1997 | Gold |
| BTG ADVISORY (INVESTIGATIONS) LIMITED | 02910407 | 25/07/2006 | 31/10/2012 | Dissolved |
| Cmn Partnership Ltd | 03849674 | 28/09/1999 | 21/11/2001 | Dissolved |
| Cmn Research Ltd | 03639322 | 28/09/1998 | 26/10/2001 | Dissolved |
| DOUGLAS H. SAVAGE LIMITED | 04464094 | 18/06/2002 | 24/07/2006 | Dissolved |
| ESA RISK LTD | 08405809 | 15/02/2013 | 04/01/2023 | Silver |
| QUANTUMA LLP | OC379411 | 01/04/2017 | 30/04/2020 | Insolvent |