| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MALTHURST SOUTHERN LIMITED | 03550670 | 01/12/2007 | Dissolved |
| RETRO PROPERTIES (2) LIMITED | 05127069 | 24/10/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| KENNET LIMITED | SC086158 | 24/10/2007 | 07/03/2019 | Dissolved |
| LUPO LIMITED | 05166720 | 24/10/2007 | 07/03/2019 | One Red Flag |
| MALTHURST (UK) LIMITED | 03473591 | 24/10/2007 | 07/03/2019 | Amber |
| MALTHURST FUELS LIMITED | 04526281 | 24/10/2007 | 07/03/2019 | Dissolved |
| MALTHURST LIMITED | 03445529 | 24/10/2007 | 07/03/2019 | Bronze |
| MALTHURST PETROLEUM LIMITED | 00762360 | 21/11/2006 | 07/03/2019 | Silver |
| MALTHURST PROPERTIES LIMITED | 06360537 | 04/09/2007 | 07/03/2019 | Dissolved |
| MALTHURST RETAIL LIMITED | 03313799 | 24/10/2007 | 07/03/2019 | One Red Flag |
| MALTHURST SERVICES LIMITED | 03700779 | 24/10/2007 | 07/03/2019 | Dissolved |
| MRH (GB) LIMITED | 06360543 | 04/09/2007 | 07/03/2019 | One Red Flag |
| PACE FUELCARE LIMITED | 00995320 | 21/11/2006 | 30/09/2011 | Not Trading |
| REFINED ESTATES LIMITED | 04193995 | 24/10/2007 | 07/03/2019 | Amber |
| REFINED ESTATES TRADING LIMITED | 06379764 | 24/09/2007 | 07/03/2019 | Dissolved |
| REFINED HOLDINGS LIMITED | 05193623 | 24/10/2007 | 07/03/2019 | Amber |
| REFINED MP LIMITED | 02847780 | 24/10/2007 | 07/03/2019 | Dissolved |
| REFINED PETROLEUM LIMITED | 04998448 | 24/10/2007 | 07/03/2019 | Dissolved |
| REFINED PETROLEUM TRADING LIMITED | 06379865 | 24/09/2007 | 07/03/2019 | Dissolved |
| RETRO PROPERTIES LIMITED | 05179558 | 24/10/2007 | 07/03/2019 | Gold |