Experian 2016 Annual Report Download - page 184
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182
Notes to the Company financial statements continued
for the year ended 31 March 2016
Financial statements •Notes to the Company nancial statements
S. Related undertakings at 31 March 2016 continued
(ii) Additional information on subsidiary undertakings continued
Holdings comprising less than 100%
Interests of less than 100% of the issued equity of subsidiary undertakings are listed below:
Experian Australia Credit Services Pty Limited – 74.1%
Serasa S.A. – 99.7%
Experian Colombia SA – 99.9%
Experian Credit Information Company of India Private Limited – 56.7%
Experian-Cerved Information Services SpA – 95.0%
Experian Micro Analytics BV – 55.0%
Experian South Africa (Pty) Limited – 74.9%
Experian Bureau de Credito S.A. – 75.0%
The Company’s equity interests comprise direct or indirect holdings of ordinary shares, common stock or common shares only,
except as listed below:
GUS 2004 Limited, Motorfile Limited and Experian Soluciones V, S.A. – A ordinary and B ordinary shares
GUS International and GUS Investments 2003 – B ordinary shares
GUS 2000 Unlimited – X ordinary and Y ordinary shares
Experian Holdings, Inc. – class A common stock
Experian Information Solutions Inc – common no par value shares
Riverleen Finance, Inc. and Search America, Inc. – common stock shares
Opt-out Services, LLC – membership interests shares
Experian Services Corporation – ordinary no par value shares
(iii) Associate undertakings
Company Holding Country of incorporation
RAM Credit Information Sdn Bhd 31.9% Malaysia
United Credit Bureau 25.0% Russia
MCI-Experian Co, Ltd 49.0% South Korea
Central Source LLC 33.3% USA
New Management Services, LLC 33.3% USA
Online Data Exchange LLC 25.0% USA
Opt-out Services, LLC 25.0% USA
VantageScore Solutions, LLC 33.3% USA
(iv) Other undertakings
Undertaking
Country of incorporation or operation
Serasa Experian Pension Plan Brazil
Brigstock Finance Limited England and Wales
Experian Medical Plan Limited England and Wales
Experian Pension Scheme England and Wales
Experian Retirement Savings Plan England and Wales
Experian Retirement Savings Trustees Limited England and Wales
Experian Trustees Limited England and Wales
Experian UK Approved All-Employee Share Plan England and Wales
The Pension and Life Assurance Plan of Sanderson Systems Limited England and Wales
Experian plc Employee Share Trust Jersey
Experian Personal Investment Plan USA
These undertakings are not subsidiaries or associates. Brigstock Finance Limited is a finance company. The other undertakings
operate in connection with the Group’s share incentive plans, pension arrangements in the UK and USA, and the provision of
medical cover in the UK.