Vodafone 2000 Annual Report Download - page 58

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Vodafone AirTouch Plc Annual Report & Accounts for the year ended 31 March 2000
56
Principal subsidiary undertakings
Vodafone AirTouch Plc had at 31 March 2000 the following subsidiary undertakings carrying on businesses which principally affect the profits and assets
of the Group.
Unless otherwise stated Vodafone AirTouch Plc’s principal subsidiary undertakings all have share capital consisting solely of ordinary shares and are
directly held; sub-subsidiary undertakings are shown inset. The country of incorporation or registration of all subsidiary undertakings is also their principal
place of operation, unless otherwise stated.
Country of
incorporation Percentage(2)
Name Activity or registration shareholdings
Vodafone UK Limited Holding company England 100.0
Vodafone Limited Cellular network operator England 100.0
Vodafone Distribution Limited Holding company England 100.0
Vodafone Corporate Limited Service provider England 100.0
Vodafone Connect Limited Service provider England 100.0
Vodafone Retail Limited(1) Holding company England 100.0
Vodafone Central Services Limited Provision of central services England 100.0
Vodafone Paging Limited(1) Radiopaging network operator England 100.0
Vodafone Value Added and Supply of value added services and
Data Services Limited packet radio network operator England 100.0
Vodafone AirTouch Global Commercial
Services Limited Global revenue opportunities England 100.0
Vodafone Finance Limited Financial trading company England 100.0
Vodafone AirTouch Group Services Limited Provision of central services England 100.0
Vodafone AirTouch International Holdings BV(1) Holding company Netherlands 100.0
Libertel NV Holding company Netherlands 70.0
Libertel Netwerk BV Cellular network operator Netherlands 70.0
Libertel Verkoop en Services BV Service provider Netherlands 70.0
Vodafone Malta Limited Cellular network operator Malta 80.0
Vodafone Gibraltar Limited(1) Investment company Gibraltar 100.0
Panafon SA Cellular network operator Greece 55.0
Misrfone Telecommunications Company SAE Cellular network operator Egypt 60.0
Vodafone Australasia Pty Limited (3) Holding company Australia 100.0
Vodafone Pacific Pty Limited(4) Licence holder and holding company Australia 91.0
Vodafone Network Pty Limited Cellular network operator Australia 91.0
Vodafone Pty Limited Service provider Australia 91.0
Vodafone New Zealand Limited Cellular network operator New Zealand 100.0
Vodafone Mobile NZ Limited Licence holder New Zealand 100.0
AirTouch Communications, Inc.(5) Holding company USA 100.0
AirTouch International Holding company USA 100.0
Vodafone AirTouch International BV Holding company Netherlands 100.0
Vodafone AirTouch (Europe) BV Holding company Netherlands 100.0
Europolitan Holdings AB Holding company for cellular network operator Sweden 71.1
VRAM Telecommunications Company Limited Cellular network operator Hungary 50.1
Telecel Comunicacoes Pessoais SA Cellular network operator Portugal 50.9
AirTouch Paging Holding company USA 100.0
AirTouch Support Services, Inc.(1) Provision of central services USA 100.0
Vodafone AirTouch Satellite Services, Inc. Holding company USA 100.0
(1) Indirectly held.
(2) To nearest tenth of one percent.
(3) Vodafone Australasia Pty Limited changed its name to Vee Australasia Pty Limited on 18 April 2000 and was subsequently placed in receivership on 2 May 2000.
(4) At 31 March 2000, share capital comprised 62,516,783 ordinary shares, 24,798 redeemable preference shares and 2,945,817 A Class shares of which 95.3% of the ordinary
shares and 91% of the redeemable preference shares were indirectly held by Vodafone AirTouch Plc. On 16 May 2000, all A Class shares were converted to ordinary shares and each
ordinary share (including A Class shares) was converted into 20 ordinary shares. Vodafone Airtouch Plc’s interest remained unchanged at 91.0%. The Company changed its name
from Vodafone Holdings Australia Pty Limited on 22 October 1999, and changed its name again in May 2000 to Vodafone Pacific Limited.
(5) Share capital consists of 597,379,729 ordinary shares and 1.65 million $1 Class D and E redeemable preference shares of which 100% of the ordinary shares were indirectly held
by Vodafone AirTouch Plc.
Subsidiary Undertakings