| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED | 03080631 | 28/05/1996 | Silver |
| BELLTOWER II LIMITED | SC266346 | 21/05/2004 | Dissolved |
| BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09280078 | 18/06/2015 | Dissolved |
| BRIDEWELL PROPERTIES LIMITED | 08395824 | 08/02/2013 | One Red Flag |
| BUTTON (DRAKEHOUSE) LIMITED | 06644668 | 22/04/2015 | One Red Flag |
| BUTTON PROPERTY UK LIMITED | 09512544 | 31/03/2015 | One Red Flag |
| CHAPTERHOUSE CALEDONIA LIMITED | SC266294 | 21/05/2004 | Silver |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | FC025273 | 24/06/2004 | Dissolved |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | FC025272 | 24/06/2004 | Dissolved |
| CIEF1 UK HOLDINGS LIMITED | 11280961 | 16/07/2018 | Bronze |
| FAYAIR (JERSEY) CO, LIMITED | FC029578 | 05/05/2010 | One Red Flag |
| GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | FC031445 | 19/07/2013 | Dissolved |
| HAWTHORN FINANCE LIMITED | FC027694 | 20/07/2007 | Dissolved |
| HONEY TOPCO LIMITED | FC037251 | 01/05/2020 | Bronze |
| IPORT RAIL LIMITED | FC034899 | 22/12/2017 | Bronze |
| KEY TRAVEL INTERNATIONAL LIMITED | FC031618 | 11/11/2013 | One Red Flag |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | 09850684 | 30/10/2015 | N/A |
| PARKSIDE CAPITAL LIMITED | 03869442 | 11/12/2020 | Silver |
| STEVENTON LIMITED | FC029215 | 17/12/2020 | Bronze |
| SUCCESSION FINANCE JERSEY LIMITED | FC035293 | 14/05/2018 | Dissolved |
| SUCCESSION HOLDINGS JERSEY LIMITED | FC035291 | 14/05/2018 | Dissolved |
| SUCCESSION NEWCO1 JERSEY LIMITED | FC035294 | 14/05/2018 | Dissolved |
| SUCCESSION NEWCO2 JERSEY LIMITED | FC035292 | 14/05/2018 | Dissolved |
| TELAL (UK) LIMITED | 08749970 | 28/10/2013 | Dissolved |
| THIRD BRIDGE GROUP HOLDINGS LIMITED | FC035753 | 28/11/2018 | One Red Flag |
| TIGER ACQUISITIONS (JERSEY) LIMITED | FC036886 | 29/11/2019 | Dissolved |
| TITANIUM CAPITAL CO 1 LIMITED | 11580024 | 18/04/2019 | Dissolved |
| TRUFIN | FC036055 | 11/03/2019 | Amber |
| VERDION ASSET MANAGEMENT LIMITED | FC035984 | 20/02/2019 | One Red Flag |
| VERDION DEVELOPMENT MANAGEMENT LIMITED | FC035985 | 20/02/2019 | Amber |
| VERDION GROUP LIMITED | FC035982 | 20/02/2019 | Amber |
| VERDION INVESTMENTS 5 LIMITED | FC035980 | 20/02/2019 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 33 OLD BROAD STREET (UK) LIMITED | 05843083 | 23/10/2007 | 17/07/2017 | Dissolved |
| 33 OLD BROAD STREET P LIMITED | 04892238 | 23/10/2007 | 17/07/2017 | Dissolved |
| 33 OLD BROAD STREET UV LIMITED | 05194756 | 23/10/2007 | 17/07/2017 | Dissolved |
| 33 OLD BROAD STREET WC LIMITED | 05194759 | 23/10/2007 | 17/07/2017 | Dissolved |
| FIA JERSEY HOLDINGS LIMITED | FC031273 | 26/03/2013 | 31/03/2019 | Dissolved |
| HADSTON SOUTHWARK LIMITED | 09572392 | 21/12/2018 | 05/05/2020 | Silver |
| HAMMER INVESTMENT LTD | 11462020 | 21/12/2018 | 23/10/2019 | Silver |
| LEXICON BOOK COMPANY LIMITED | 00316128 | 31/07/1992 | 04/06/2018 | Dissolved |
| OCORIAN (UK) LIMITED | 05534412 | 11/08/2005 | 29/01/2018 | One Red Flag |
| OCORIAN CORPORATE SERVICES (UK) LIMITED | 05593045 | 14/10/2005 | 29/01/2018 | Amber |
| OCORIAN SERVICES (UK) LIMITED | 07276984 | 08/06/2010 | 29/01/2018 | One Red Flag |