Carphone Warehouse 2016 Annual Report Download - page 150
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Notes to the Company financial statements
148
C10 Subsidiary undertakings continued
b) Other subsidiary undertakings
Name
Country of
incorporation or registration Share Class(es) Held % Held
DSG KHI Limited England & Wales Ordinary 100
DSG Overseas Investments Limited England & Wales Preference, B Preference
and Ordinary
100
DSG Retail Ireland Pension Trust Limited Ireland Ordinary 100
El-Giganten Logistik AB Sweden Ordinary 100
Elkjøp Kleiverenga AS Norway Ordinary 100
Elkjøp Norge AS Norway Ordinary 100
Epoq Holding AB Sweden Ordinary 100
Epoq Logistic DC k.s. Czech Republic Ordinary 100
ID Mobile Limited England & Wales Ordinary 100
InfoCare CS AB Sweden Ordinary 100
InfoCare Workshop AS Norway Ordinary 100
InfoCare Workshop Holding AS Norway Ordinary 100
InfoCare Workshop Oy Finland Ordinary 100
Kereru Limited England & Wales Ordinary 100
Lefdal Elektromarked AS Norway Ordinary 100
Leverstock Investments Limited England & Wales Ordinary 100
Markan talo Oy Finland Ordinary 100
Mastercare Service and Distribution Limited England & Wales Ordinary 100
Mohua Limited England & Wales Ordinary 100
MSG The Phone House AB Sweden Ordinary 100
MTIS Limited Ireland Ordinary 100
NSS Financials A/S Denmark Ordinary 100
OSAA – Sociedade Gestora De Participações
Sociais, Lda
Portugal Ordinary 100
Osfone Comercio de Aparelhos de
Telecomunicações, Lda
Portugal Ordinary 100
Osfone Negócios – Comercio de Aparelhos
de Telecomunicações, Lda
Portugal Ordinary 100
PC City (France) SNC France Partnership 100
PC City Norge AS Norway Ordinary 100
PC City Spain SA Spain Ordinary 100
Pelham Limited Isle of Man Ordinary 100
Petrus Insurance Company Limited Gibraltar Ordinary 100
Phone House International AB Sweden Ordinary 100
Simplify Digital Limited England & Wales Ordinary 100
Simplify Digital Systems Limited England & Wales A Ordinary 100
TalkM Limited England & Wales Ordinary 100
The Carphone Warehouse (Digital) Limited England & Wales Ordinary 1002
The Carphone Warehouse Resources Limited Isle of Man Ordinary 100
The Carphone Warehouse UK Limited England & Wales Ordinary 100
The Phone House Holdings (UK) Limited England & Wales Ordinary 100
1 Dixons Retail plc became a private limited company called Dixons Retail Group Limited after year end.
2 Interest held directly by Dixons Carphone plc.
3 This is the only interest of Dixons Carphone plc, directly or indirectly, in this class of shares.
00_DC 2016 Annual Report.pdf 148 11/07/2016 18:34
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