| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MALTHURST SOUTHERN LIMITED | 03550670 | 14/05/1998 | Dissolved |
| RETRO PROPERTIES (2) LIMITED | 05127069 | 26/10/2007 | Dissolved |
| Shopfocus Properties Ltd | 04142715 | 23/03/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BNV LIMITED | 08210135 | 11/09/2012 | 29/02/2016 | Dissolved |
| ISLE OF WIGHT FUELS LIMITED | 08011071 | 29/03/2012 | 30/04/2012 | One Red Flag |
| KENNET LIMITED | SC086158 | 09/08/2004 | 29/02/2016 | Dissolved |
| LUPO LIMITED | 05166720 | 24/10/2007 | 29/02/2016 | Bronze |
| MALTHURST (UK) LIMITED | 03473591 | 15/12/1997 | 29/02/2016 | Amber |
| MALTHURST ANGLIA LIMITED | 09471584 | 04/03/2015 | 29/02/2016 | One Red Flag |
| MALTHURST ESTATES LIMITED | 08328610 | 12/12/2012 | 29/02/2016 | One Red Flag |
| MALTHURST FUELS LIMITED | 04526281 | 04/09/2002 | 29/02/2016 | Dissolved |
| MALTHURST LIMITED | 03445529 | 23/10/1997 | 05/01/1998 | Bronze |
| MALTHURST LIMITED | 03445529 | 23/10/1997 | 29/02/2016 | Bronze |
| MALTHURST PETROLEUM LIMITED | 00762360 | 30/09/2004 | 29/02/2016 | Silver |
| MALTHURST PROPERTIES LIMITED | 06360537 | 04/09/2007 | 29/02/2016 | Dissolved |
| MALTHURST RETAIL LIMITED | 03313799 | 31/01/1997 | 29/02/2016 | One Red Flag |
| MALTHURST SERVICES LIMITED | 03700779 | 25/01/1999 | 29/02/2016 | Dissolved |
| MALTHURST SOUTH EAST LIMITED | 09471633 | 04/03/2015 | 29/02/2016 | One Red Flag |
| MATRIX (HIGHLANDS) LIMITED | 02558700 | 31/10/2012 | 29/02/2016 | Dissolved |
| MRH (GB) LIMITED | 06360543 | 04/09/2007 | 29/02/2016 | One Red Flag |
| Oakstead Developments Ltd | 01680473 | 14/09/1991 | 28/11/1997 | Dissolved |
| Oakstead Garages Ltd | 01682691 | 15/06/1994 | 28/11/1997 | Dissolved |
| Oakstead Holdings Ltd | 01657529 | 14/09/1991 | 28/11/1997 | Dissolved |
| Oakstead Service Stations Ltd | 01650209 | 27/06/1996 | 28/11/1997 | Dissolved |
| PACE FUELCARE LIMITED | 00995320 | 30/09/2004 | 30/09/2011 | Not Trading |
| REFINED ESTATES LIMITED | 04193995 | 24/10/2007 | 29/02/2016 | Amber |
| REFINED ESTATES TRADING LIMITED | 06379764 | 24/09/2007 | 29/02/2016 | Dissolved |
| REFINED HOLDINGS LIMITED | 05193623 | 20/09/2004 | 29/02/2016 | Amber |
| REFINED MP LIMITED | 02847780 | 13/06/2000 | 15/12/2003 | Dissolved |
| REFINED PETROLEUM LIMITED | 04998448 | 24/10/2007 | 29/02/2016 | Dissolved |
| REFINED PETROLEUM TRADING LIMITED | 06379865 | 24/09/2007 | 29/02/2016 | Dissolved |
| RETRO PROPERTIES LIMITED | 05179558 | 24/10/2007 | 29/02/2016 | Gold |
| RFF LIMITED | 08318618 | 05/12/2012 | 29/02/2016 | Dissolved |