| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 17PP FINANCE LIMITED | 08503732 | 25/04/2013 | Insolvent |
| ARGO CAPITAL PARTNERS LLP | OC383682 | 22/03/2013 | Dissolved |
| ARGO REAL ESTATE LIMITED | 09272999 | 21/10/2014 | Bronze |
| ARGO REAL ESTATE MANAGEMENT LIMITED | 10214612 | 03/06/2016 | Amber |
| BLSSP (PHC 17) LIMITED | 04103997 | 18/05/2017 | Dissolved |
| BLSSP (PHC 26) LIMITED | 04104035 | 18/05/2017 | Dissolved |
| BLSSP (PHC 4) LIMITED | 04104052 | 18/05/2017 | Dissolved |
| BLSSP (PHC 9) LIMITED | 04104084 | 18/05/2017 | Dissolved |
| CAPITAL & PROVINCIAL (ROSYTH) LIMITED | SC428575 | 12/11/2015 | Bronze |
| GMD ASSET MANAGEMENT LIMITED | 10038190 | 02/03/2016 | Amber |
| HARLEY INVESTMENT HOLDINGS LIMITED | 12360990 | 12/12/2019 | Dissolved |
| HOUTBAY LIMITED | 09434036 | 11/02/2015 | Dissolved |
| NETLATCH LIMITED | SC222822 | 20/10/2015 | Amber |
| PAKENHAM INVESTMENTS LIMITED | 08613226 | 21/01/2016 | One Red Flag |
| PORTLAND 3 LIMITED | 12117639 | 23/07/2019 | Dissolved |
| WELL INVESTMENT HOLDINGS LIMITED | 12407058 | 16/01/2020 | Dissolved |
| WIMPOLE INVESTMENT HOLDINGS LIMITED | 12362632 | 13/12/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGO REAL ESTATE PARTNERS LLP | OC383650 | 22/03/2013 | 01/04/2016 | Dissolved |
| BRENTWOOD HOLDINGS LIMITED | 09951537 | 22/04/2016 | 20/11/2017 | Dissolved |
| CREDO GUARANTEES LIMITED | 03744354 | 09/05/2013 | 13/07/2016 | Dissolved |
| CREDO PROPERTY GROUP LIMITED | 03693932 | 12/12/2011 | 28/02/2013 | Dissolved |
| KADANS SCIENCE PARTNER 7 UK LIMITED | 11726088 | 09/01/2019 | 02/07/2021 | Bronze |
| MAPLE INVESTMENT HOLDINGS LIMITED | 12407491 | 16/01/2020 | 26/11/2021 | Insolvent |
| PANTHER HOUSE DEVELOPMENTS LIMITED | 09393098 | 20/02/2015 | 05/06/2020 | Amber |
| PORTLAND 2 LIMITED | 12109875 | 09/08/2019 | 02/12/2020 | Dissolved |