BT 2009 Annual Report Download - page 143

ADDITIONAL INFORMATION FINANCIAL STATEMENTS REPORT OF THE DIRECTORS BUSINESS AND FINANCIAL REVIEWS OVERVIEW
FINANCIAL STATEMENTS
141BT GROUP PLC ANNUAL REPORT & FORM 20-F
FINANCIAL STATEMENTS
SUBSIDIARY UNDERTAKINGS AND ASSOCIATE
The tables below give brief details of the group’s principalaoperating subsidiariesband associate at 31 March 2009. All subsidiaries are
unlisted, unless otherwise stated. No subsidiaries are excluded from the group consolidation.
Group interest Country
Subsidiary undertakings Activity in allotted capitalcof operationsd
Basilica Computing Limitede,f IT solutions provider 100% ordinary UK
British Telecommunications plceCommunication related services and products provider 100% ordinary UK
BT Americas Incd,e Communication related services, systems integration and 100% common International
products provider
BT Australasia Pty LimitedeCommunication related services and products provider 100% ordinary Australia
100% preference
BT Centre Nominee 2 LimitedeProperty holding company 100% ordinary UK
BT Communications Ireland LimitedeTelecommunication service provider 100% ordinary Ireland
BT Conferencing InceAudio, video and web collaboration services provider 100% common USA
BT Conferencing Video IncgAudio, video and web collaboration services provider 100% common USA
BT Convergent Solutions LimitedeCommunications related services and products provider 100% ordinary UK
BT ESPANA, Compania de Servicios Globales de Communication related services and products provider 100% ordinary Spain
Telecommunicaciones, SAe
BT Fleet LimitedeFleet management company 100% ordinary UK
BT France SAeCommunications related services, systems integration and 100% ordinary France
products provider
BT Frontline Pte Ltde,h Communications related services and products provider 100% ordinary Singapore
BT (Germany) GmbH & Co oHGeCommunications related services and products provider 100% ordinary Germany
BT Global Communications India Private LimitedeCommunications related services 100% ordinary India
BT Global Services LimitedeInternational telecommunication network systems provider 100% ordinary UK
BT Holdings LimitedeInvestment holding company 100% ordinary UK
BT Hong Kong LimitedeCommunication related services and products provider 100% ordinary Hong Kong
100% preference
BT Infrastructures Critiquese,i IT systems and network provider 100% ordinary France
BT INS InceInformation telecommunication consulting and software 100% common USA
solutions provider
BT Italia SpAeCommunication related services and products provider 97.3% ordinary Italy
BT LimitedeInternational telecommunication network systems provider 100% ordinary International
BT Nederland NVeCommunication related services and products provider 100% ordinary Netherlands
BT Payment Services LimitedePayment services provider 100% ordinary UK
BT Professional Services Nederland BVeSystems integration and application development 100% ordinary Netherlands
BT Services SAe,i Technology consulting and engineering services 98.9% ordinary France
BT Singapore Pte LtdeCommunications related services and products provider 100% ordinary Singapore
BT US Investments Limitedb,e Investment holding company 100% ordinary Jersey
Communications Global Network Services Limitedd,e Communication related services and products provider 100% ordinary International
Communications Networking Services (UK)eCommunication related services and products provider 100% ordinary UK
dabs.com plceTechnology equipment retailer 100% ordinary UK
Infonet Services CorporationeGlobal managed network service provider 100% common USA
Infonet USA CorporationeGlobal managed network service provider 100% common USA
Radianz Americas InceGlobal managed network service provider 100% preference USA
100% common
aThe group comprises a large number of entities and it is not practical to include all of them in this list. The list therefore includes only those entities that have a significant impact on the revenue, profit or
assets of the group. A full list of subsidiaries, joint ventures and associates will be annexed to the company’s next annual return filed with the Registrar of Companies.
bThe principal operating subsidiaries (listed above) have a reporting date of 31 March, except for BT US Investments Limited which changed its reporting date to 31 October in order to meet its corporate
objectives.
cThe proportion of voting rights held corresponds to the aggregate interest percentage held by the holding company and subsidiary undertakings.
dAll overseas undertakings are incorporated in their country of operations. Subsidiary undertakings operating internationally are all incorporated in England and Wales, except BT Americas Inc and
Communications Global Network Services Limited which are incorporated in the USA and Bermuda respectively.
eHeld through intermediate holding company.
fOn 1 April 2009, Basilica Computing Limited sold its business and net assets to BT Lynx Limited. BT Lynx Limited changed its name to BT Engage Limited on 1 April 2009.
gIn June 2008, Wire One Communications Inc changed its name to BT Conferencing Video Inc.
hIn April 2008, Frontline Technologies Corporation Limited changed its name to BT Frontline Pte Ltd.
iOn 1 April 2009, BT Infrastructures Critiques sold its business and net assets to Net2S SA. Net2S SA changed its name to BT Services SA on 1 April 2009.
Share capital
Percentage Country
Associate Activity Issuedjownedlof operationsk
Tech Mahindra Limited IT systems integrator and transformation consultancy provider 121,733,634 34.5% India
jIssued share capital comprises ordinary or common shares, unless otherwise stated.
kIncorporated in the country of operations.
lHeld through an intermediate holding company.