| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DROPAPP LIMITED | 10519028 | 12/06/2017 | Insolvent |
| ENSCO 948 LIMITED | 08179707 | 05/10/2012 | Dissolved |
| HERITAGE PARK S6 LIMITED | 11245700 | 09/03/2018 | Dissolved |
| LOCH LOMOND GOLF CLUB LIMITED | SC370195 | 12/10/2020 | Amber |
| MAVEN CAPITAL (LLANDUDNO) LLP | SO304300 | 28/03/2013 | Gold |
| MP DERBY ROAD LIMITED | 10443186 | 24/10/2016 | Dissolved |
| PCE 2019 LLP | SO306754 | 18/06/2019 | Bronze |
| PENTA 2011 LIMITED | SC395865 | 27/04/2011 | Dissolved |
| PENTA 2011 SP LIMITED | SC395866 | 27/04/2011 | Not Trading |
| PENTA 2012 LIMITED | SC417425 | 12/07/2012 | Dissolved |
| PENTA CAPITAL INVESTMENTS 2016 LLP | SO306102 | 22/06/2017 | Strike Off |
| PENTA CAPITAL PARTNERS LIMITED | SC198059 | 20/09/1999 | Not Trading |
| PENTA CAPITAL SP GP LIMITED | SC201449 | 16/02/2000 | Not Trading |
| PENTA CO-INVEST GP LIMITED | SC340002 | 23/04/2008 | Not Trading |
| PENTA CO-INVESTMENT 2011 GP LIMITED | SC395869 | 22/06/2011 | Dissolved |
| PENTA ESOP TRUSTEE LIMITED | SC205140 | 04/04/2000 | Not Trading |
| PENTA FOUNDER LIMITED | SC430323 | 31/08/2012 | Gold |
| PENTA FUND I GP LIMITED | SC198057 | 20/09/1999 | Not Trading |
| PENTA GP HOLDINGS LIMITED | SC340011 | 13/10/2008 | Gold |
| PENTA GP LP (2009) LIMITED | SC359389 | 23/06/2009 | Dissolved |
| PENTA INVESTMENTS GP LIMITED | SC417426 | 12/07/2012 | Not Trading |
| PENTA NOMINEE 2019 LIMITED | SC602792 | 01/04/2019 | Not Trading |
| PENTA NOMINEE 2019 TPS LIMITED | SC615686 | 09/04/2019 | Not Trading |
| PENTA NOMINEE LIMITED | SC430322 | 31/08/2012 | Not Trading |
| PENTA PARTNER LIMITED | SC400902 | 12/08/2011 | Silver |
| PENTA PRIVATE EQUITY LIMITED | SC220728 | 24/09/2001 | Gold |
| PENTA TPE LIMITED | SC455657 | 18/12/2013 | Not Trading |
| PENTA TPI LIMITED | SC366567 | 24/11/2009 | Dissolved |
| PENTA TPI SP LIMITED | SC366568 | 24/11/2009 | Dissolved |
| THAMES TOWER LEASE LIMITED | 07334674 | 31/08/2010 | Bronze |
| TOSCA ACQUISITION LIMITED | 09491891 | 16/03/2015 | Dissolved |
| TOSCA MILL 1 LIMITED | 11792739 | 28/01/2019 | Amber |
| TOSCAFIELD LEICESTER LIMITED | 09925893 | 06/07/2017 | One Red Flag |
| TOSCAFIELD PROPERTY 3 LIMITED | 11790241 | 28/01/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BROWN & BROWN (EUROPE) LIMITED | 08613882 | 31/10/2013 | 12/06/2020 | Amber |
| DAISY FINCO LIMITED | 09203989 | 12/09/2014 | 30/01/2015 | Silver |
| DAISY GROUP HOLDINGS LIMITED | 09162741 | 14/08/2014 | 01/02/2019 | Bronze |
| DAISY GROUP LIMITED | 09203980 | 12/09/2014 | 30/01/2015 | One Red Flag |
| DAISY MIDCO LIMITED | 09265705 | 15/10/2014 | 30/01/2015 | Bronze |
| DAISY PIKCO LIMITED | 09203988 | 12/09/2014 | 30/01/2015 | Bronze |
| IQSA NOTTINGHAM HOLDING COMPANY LIMITED | 08756840 | 31/10/2013 | 06/06/2017 | Amber |
| MABEC (NOTTINGHAM) LIMITED | 07421857 | 22/03/2013 | 28/10/2019 | One Red Flag |
| MP NEWLANDS LIMITED | 08756848 | 31/10/2013 | 06/06/2017 | Silver |
| MP NEWTOWN LIMITED | 08756871 | 31/10/2013 | 06/06/2017 | One Red Flag |
| NEWLANDS STUDIOS LIMITED | 10158007 | 30/04/2016 | 06/06/2017 | Dissolved |
| NEWTOWN STUDIOS LIMITED | 10157966 | 30/04/2016 | 06/06/2017 | Dissolved |
| SENECA ASSET MANAGERS LIMITED | 08818279 | 15/01/2015 | 08/12/2020 | Dissolved |
| SENECA INVESTMENT MANAGERS LIMITED | 04325961 | 15/01/2015 | 30/11/2020 | Dissolved |