| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CSP TOPIC LLP | OC319299 | 14/07/2006 | Dissolved |
| LONDON INVESTIGATORS RESEARCH NETWORK LIMITED | 03836901 | 13/05/2003 | One Red Flag |
| LONGWOOD PARTNERS LLP | OC346122 | 03/06/2009 | Dissolved |
| LORN LIMITED | 03417406 | 15/03/2006 | Dissolved |
| NEWGATE CSP PARTNERS LLP | OC303871 | 11/02/2003 | Dissolved |
| STUDIUM LIMITED | 04539249 | 14/05/2003 | Bronze |
| TOWER FINANCIAL PARTNERS LLP | OC378401 | 13/09/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASIAN BATTERY METALS PLC | 03877125 | 25/03/2013 | 25/08/2017 | N/A |
| HOLLYPORT CAPITAL LLP | OC319297 | 20/09/2006 | 13/11/2008 | Bronze |
| HOLLYPORT LIMITED | 05793653 | 25/04/2006 | 13/11/2008 | Silver |
| HOLLYPORT MANAGEMENT LIMITED | SC306421 | 12/01/2007 | 13/11/2008 | One Red Flag |
| HORSE HILL DEVELOPMENTS LTD | 08808553 | 04/09/2014 | 12/06/2015 | One Red Flag |
| OCTAGONAL LIMITED | 06214926 | 30/06/2015 | 07/06/2017 | Bronze |