| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 93 GEORGE STREET LIMITED | SC224746 | 30/10/2001 | 06/10/2004 | Bronze |
| CROMWELL EUROPE LIMITED | SC230964 | 01/05/2002 | 24/04/2008 | One Red Flag |
| D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED | SC286123 | 23/06/2005 | 16/05/2007 | Dissolved |
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | 04045874 | 20/02/2001 | 09/07/2007 | Dissolved |
| D.U.K.E. PROPERTIES (UK) LIMITED | SC226704 | 15/01/2002 | 10/07/2007 | Dissolved |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | 04382219 | 28/02/2002 | 09/07/2007 | Gold |
| D.U.K.E. REAL ESTATE LIMITED | SC257226 | 08/10/2003 | 09/07/2007 | Silver |
| INNOVA SCIENCE PARK (ENFIELD) LIMITED | 04311902 | 26/10/2001 | 31/05/2005 | Dissolved |
| SCARBOROUGH DEVELOPMENTS LIMITED | SC224748 | 30/10/2001 | 31/05/2005 | Dissolved |
| Teessec Newco (No.8) Ltd | 05752192 | 22/03/2006 | 13/12/2006 | Dissolved |