| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Clark,Alexander,Co Ltd (The) | 00119880 | 01/11/1996 | Dissolved |
| Clark,Alexander,Co Ltd (The) | 00119880 | 01/11/1996 | Dissolved |
| Conley,Arthur,& Son Ltd | 00162435 | 01/11/1996 | Dissolved |
| Conley,Arthur,& Son Ltd | 00162435 | 01/11/1996 | Dissolved |
| FD RESOURCES LIMITED | 05640236 | 30/11/2005 | Dissolved |
| Gerard & Co Ltd | 00613042 | 01/11/1996 | Dissolved |
| Gerard & Co Ltd | 00613042 | 01/11/1996 | Dissolved |
| Jean Renet Ltd | 00948820 | 01/11/1996 | Dissolved |
| Jean Renet Ltd | 00948820 | 01/11/1996 | Dissolved |
| Ollivant & Botsford Ltd | 00273435 | 01/11/1996 | Dissolved |
| Ollivant & Botsford Ltd | 00273435 | 01/11/1996 | Dissolved |
| R & D Lucas Ltd | 01183236 | 01/11/1996 | Dissolved |
| R & D Lucas Ltd | 01183236 | 01/11/1996 | Dissolved |
| Richmond Fine Art Ltd | 01618283 | 01/11/1996 | Dissolved |
| Ronald A. Lee (Fine Arts) Ltd | 00136470 | 01/11/1996 | Dissolved |
| Ronald A. Lee (Fine Arts) Ltd | 00136470 | 01/11/1996 | Dissolved |
| Swiss Watchcraft Limited | 00583572 | 01/11/1996 | Dissolved |
| Swiss Watchcraft Limited | 00583572 | 01/11/1996 | Dissolved |
| Wilson & Sharp Ltd | SC013014 | 01/11/1996 | Dissolved |
| Wilson & Sharp Ltd | SC013014 | 01/11/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASPREY HOLDINGS LIMITED | 00103844 | 01/11/1996 | 31/03/1999 | One Red Flag |
| ASPREY LONDON LIMITED | 01004355 | 01/11/1996 | 31/03/1999 | Bronze |
| ASPREY MAYFAIR LIMITED | 00575462 | 01/11/1996 | 31/03/1999 | One Red Flag |
| ASPREY POLO LIMITED | 01601691 | 14/03/1998 | 31/03/1999 | Not Trading |
| ASSISI TRADING LIMITED | 03914539 | 26/06/2007 | 05/06/2008 | Dissolved |
| Aah (Uk) Ltd | 03080745 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Bond Ltd | 00567122 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Bond Ltd | 00567122 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Group Ltd | 01856436 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Group Ltd | 01856436 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Group Services Ltd | 00320527 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Group Services Ltd | 00320527 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Japan Ltd | 01367215 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Piccadilly Ltd | 00369499 | 01/11/1996 | 31/03/1999 | Dissolved |
| Albemarle Piccadilly Ltd | 00369499 | 01/11/1996 | 31/03/1999 | Dissolved |
| Alden Hendi Ltd | 02681207 | 12/05/2004 | 27/05/2005 | Dissolved |
| Argosy (Uk) Ltd | 01184183 | 01/11/1996 | 31/03/1999 | Dissolved |
| Argosy (Uk) Ltd | 01184183 | 01/11/1996 | 31/03/1999 | Dissolved |
| BEAULY FINANCIAL SERVICES LIMITED | 00283556 | 01/11/1996 | 23/12/1998 | Silver |
| Carrington & Co.,Ltd | 00180165 | 01/11/1996 | 23/12/1998 | Dissolved |
| Direct Image Systems & Communications Holdings Ltd | 03738469 | 12/05/2004 | 27/05/2005 | Dissolved |
| E.A.BARKER LIMITED | 00276180 | 01/11/1996 | 23/12/1998 | Dissolved |
| GARRARD & CO.LIMITED | 00057545 | 28/06/1992 | 01/04/1993 | One Red Flag |
| GARRARD & CO.LIMITED | 00057545 | 28/06/1992 | 31/03/1999 | One Red Flag |
| GARRARD TRADING LIMITED | 00053220 | 10/07/1991 | 01/04/1993 | Silver |
| GARRARD TRADING LIMITED | 00053220 | 10/07/1991 | 31/03/1999 | Silver |
| Grafton Street Ltd | 00183766 | 01/11/1996 | 31/03/1999 | Dissolved |
| Grafton Street Ltd | 00183766 | 28/06/1991 | 31/03/1999 | Dissolved |
| Gsm Manufacturing Ltd | 00474449 | 01/11/1996 | 31/03/1999 | Dissolved |
| Gsm Manufacturing Ltd | 00474449 | 28/06/1992 | 31/03/1999 | Dissolved |
| HAMILTON & INCHES LIMITED | SC041917 | 01/11/1996 | 07/08/1998 | Silver |
| HAMILTON & INCHES LIMITED | SC041917 | 16/04/1992 | 07/08/1998 | Silver |
| Hendi Creative Ltd | 03686704 | 12/05/2004 | 27/05/2005 | Dissolved |
| Hendi Group Ltd | 05075195 | 30/04/2004 | 27/05/2005 | Dissolved |
| Hendi Solutions Ltd | 03686698 | 12/05/2004 | 27/05/2005 | Dissolved |
| Hendy Banks City Print Ltd | 02123070 | 01/08/2000 | 19/05/2004 | Dissolved |
| Hendy Banks City Print Ltd | 02123070 | 12/06/2000 | 27/05/2005 | Dissolved |
| Hendy Banks Communications Ltd | 02932155 | 01/08/2000 | 19/05/2004 | Dissolved |
| Hendy Banks Communications Ltd | 02932155 | 12/06/2000 | 19/05/2004 | Dissolved |
| Hunt & Roskell Ltd | 01494963 | 01/11/1996 | 31/03/1999 | Dissolved |
| Hunt & Roskell Ltd | 01494963 | 31/12/1993 | 31/03/1999 | Dissolved |
| MAPPIN & WEBB LIMITED | 00053237 | 01/11/1996 | 23/12/1998 | Silver |
| Mappin & Webb Holdings Ltd | 00100620 | 01/11/1996 | 23/12/1998 | Dissolved |
| Mappin & Webb Holdings Ltd | 00100620 | 01/11/1996 | 23/12/1998 | Dissolved |
| NATHAN & CO (BIRMINGHAM) LIMITED | 00533432 | 01/11/1996 | 23/12/1998 | Dissolved |
| NIMH ARCHWAY CLINIC | 04652472 | 13/03/2007 | 06/02/2008 | Dissolved |
| Nayler Brothers Silversmiths Ltd | 00702735 | 01/11/1996 | 31/03/1999 | Dissolved |
| SPANA TRADING LIMITED | 05701021 | 01/11/2006 | 24/07/2017 | Bronze |
| SPANA TRADING LIMITED | 05701021 | 01/11/2006 | 24/01/2018 | Bronze |
| Starweski,Tomasz,Ltd | 02503448 | 01/11/1996 | 18/09/1998 | Dissolved |
| T K EBBUTT LIMITED | SC044771 | 16/04/1992 | 01/04/1993 | Dissolved |
| T K EBBUTT LIMITED | SC044771 | 16/04/1992 | 07/08/1998 | Dissolved |
| THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD | 00558085 | 25/10/2006 | 24/07/2017 | Gold |
| THE SPANA TRUST CORPORATION LIMITED | 08231801 | 27/09/2012 | 24/07/2017 | Dissolved |
| TOGETHER FOR ANIMALS | 04476810 | 26/06/2007 | 05/06/2008 | Gold |
| The Goldsmiths & Silversmiths Co Ltd | 00720082 | 01/11/1996 | 31/03/1999 | Dissolved |
| The Goldsmiths & Silversmiths Co Ltd | 00720082 | 07/07/1997 | 31/03/1999 | Dissolved |
| UNIVERSAL EXPORTS (SERVICES) LIMITED | 01530527 | 01/11/1996 | 31/03/1999 | Amber |
| UNIVERSAL EXPORTS (SERVICES) LIMITED | 01530527 | 11/08/1998 | 31/03/1999 | Amber |
| Uhi Document Solutions Ltd | 04395079 | 14/03/2002 | 27/05/2005 | Dissolved |
| WATCHES OF SWITZERLAND LIMITED | 00434487 | 01/11/1996 | 23/12/1998 | Gold |
| Wilson & Sharp Ltd | SC013014 | 10/07/1989 | 09/10/1990 | Dissolved |
| Wilson & Sharp Ltd | SC013014 | 10/07/1989 | 09/10/1990 | Dissolved |