| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Benicia Ltd | 02685989 | 22/10/1998 | Dissolved |
| HOPKINS FORESTRY DEVELOPMENTS LIMITED | SC182162 | 09/02/1998 | Dissolved |
| Hopkins Enterprises Ltd | 03486233 | 29/12/1997 | Dissolved |
| MH CORPORATE CONSULTANCY SERVICES LIMITED | 07589278 | 04/04/2011 | Dissolved |
| PORTKING LIMITED | 03513237 | 29/11/2006 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MNB ASSET LEASING LIMITED | 01441413 | 09/07/1998 | 24/07/2006 | Dissolved |
| MNB EQUIPMENT FINANCE LIMITED | 02892264 | 09/07/1998 | 24/07/2006 | Dissolved |
| MNB EQUIPMENT LEASING LIMITED | 01104218 | 09/07/1998 | 24/07/2006 | Dissolved |
| MNB INDUSTRIAL FINANCE LIMITED | 02603981 | 09/07/1998 | 24/07/2006 | Dissolved |
| MNB LEASING (MAY) LIMITED | 01552885 | 24/05/2000 | 24/07/2006 | Dissolved |
| MNB LEASING (SEPTEMBER) LIMITED | 01304825 | 14/10/1999 | 24/07/2006 | Dissolved |
| MOSCOW NARODNY ASSET FINANCE LIMITED | SC138511 | 09/07/1998 | 24/07/2006 | Dissolved |
| POPULAR ASSET FINANCE LIMITED | 02634719 | 09/07/1998 | 24/07/2006 | Dissolved |
| STOCKLAND HOLDINGS LIMITED | SC134255 | 10/12/2004 | 30/11/2006 | Dissolved |
| THE CTB FINANCE LTD | 06278016 | 17/07/2007 | 30/06/2009 | One Red Flag |
| VTB BANK EUROPE LIMITED | 02577764 | 19/06/2001 | 24/07/2006 | Not Trading |
| VTB CAPITAL PLC | 00159752 | 01/10/2004 | 24/07/2006 | Insolvent |
| VTB EUROPE STRATEGIC INVESTMENTS LIMITED | 05099766 | 13/04/2004 | 24/07/2006 | Not Trading |