| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CHINA KIOSK NETWORK LIMITED | SC215917 | 19/02/2001 | Dissolved |
| GFED INTERNATIONAL LIMITED | SC376383 | 07/04/2010 | Dissolved |
| Ifafa Ltd | 05561361 | 12/09/2005 | Dissolved |
| Lemonthyme Ltd | SC263324 | 08/06/2004 | Dissolved |
| Martin Currie High Income Trust Plc | SC186895 | 15/07/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABERDEEN UK TRACKER TRUST PLC | 02476057 | 20/04/1998 | 14/05/2010 | Dissolved |
| BET 247 LIMITED | 00630834 | 04/09/2000 | 28/09/2000 | Not Trading |
| BRAMALL QUICKS LIMITED | 00158215 | 19/06/1991 | 22/12/1997 | Not Trading |
| C&P PROMOTIONS LIMITED | 01220849 | 04/09/2000 | 28/09/2000 | Dissolved |
| COMPANY 91 LIMITED | SC202469 | 08/08/2002 | 29/05/2003 | Dissolved |
| CP1 VCT PLC | 03049972 | 16/10/2003 | 13/01/2006 | Dissolved |
| Corsie Group Plc | SC297926 | 01/03/2006 | 29/04/2008 | Dissolved |
| Dundaswell Plc | SC179307 | 09/10/1997 | 28/05/1999 | Dissolved |
| FOOTBALL POOLS 1923 LIMITED | 00234834 | 04/09/2000 | 28/09/2000 | Bronze |
| GEARED OPPORTUNITIES INCOME TRUST PLC | SC213203 | 27/11/2000 | 31/07/2006 | Dissolved |
| GOIT ZEROS 2008 PLC | SC213202 | 27/11/2000 | 31/07/2006 | Dissolved |
| HAITONG & COMPANY (UK) LIMITED | SC127487 | 17/02/2003 | 13/02/2006 | Dissolved |
| MAJOR'S PLACE INDUSTRIES LIMITED | SC075748 | 22/01/1989 | 05/07/2000 | Insolvent |
| NEW PARK EDUCATIONAL TRUST LIMITED | SC028957 | 18/05/2005 | 15/03/2006 | Bronze |
| NOBLE GROSSART LIMITED | SC046265 | 30/03/1989 | 05/07/2000 | Silver |
| POOLS COMPANY LIMITED | 00630845 | 04/09/2000 | 28/09/2000 | Dissolved |
| Poldrait Textiles Ltd | 01436850 | 31/03/1991 | 05/07/2000 | Dissolved |
| ROBERTSON GROUP LIMITED | SC060077 | 01/03/2006 | 02/06/2010 | Bronze |
| ROBERTSON HOMES LIMITED | SC151825 | 01/12/2006 | 02/06/2010 | Silver |
| SPORTECH LIMITED | SC069140 | 13/01/1992 | 01/02/2006 | One Red Flag |
| SPORTECH MANAGEMENT LIMITED | SC209696 | 04/08/2000 | 20/07/2001 | Dissolved |
| SPORTECH MANAGEMENT LIMITED | SC209696 | 04/08/2000 | 20/07/2001 | Dissolved |
| SPORTECH POOLS COMPETITIONS LIMITED | 00635749 | 05/09/2000 | 28/09/2000 | Dissolved |
| SPORTECH POOLS LIMITED | 00545018 | 04/09/2000 | 28/09/2000 | Not Trading |
| SPORTECH TRUSTEES LIMITED | 04188212 | 21/08/2001 | 01/02/2006 | Dissolved |
| ST. LEONARDS ENTERPRISES LIMITED | SC125732 | 02/09/1999 | 13/03/2006 | Bronze |
| ST. LEONARDS SCHOOL | SC016693 | 02/09/1999 | 13/03/2006 | Silver |
| STRATEGIC INVESTMENT MANAGEMENT LIMITED | SC220417 | 19/06/2001 | 30/06/2003 | Dissolved |
| Si Chalfont Park (Spv) Ltd | 04355749 | 27/09/2002 | 21/01/2003 | Dissolved |
| TALK 107 EDINBURGH LIMITED | SC271956 | 31/08/2005 | 28/02/2007 | Dissolved |
| THEPOOLS.COM LIMITED | 03041010 | 05/09/2000 | 28/09/2000 | Dissolved |
| UK LOTTERY MANAGEMENT LIMITED | 02884057 | 05/09/2000 | 28/09/2000 | Amber |
| UKCL LIMITED | 03266491 | 05/09/2000 | 28/09/2000 | Not Trading |