Vodafone 2004 Annual Report Download - page 113

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Annual Report 2004 Vodafone Group Plc
111
34. Principal subsidiary undertakings, associated undertakings and investments
Principal subsidiary undertakings
At 31 March 2004, the Company had the following subsidiary undertakings carrying on businesses which principally affect the profits and assets of the Group.
They all have the same year end date as the Company, unless otherwise stated, and have been included in the Group consolidation.
Unless otherwise stated the Company’s principal subsidiary undertakings all have share capital consisting solely of ordinary shares and are indirectly held. The
country of incorporation or registration of all subsidiary undertakings is also their principal place of operation.
Country of incorporation Percentage(1)
Name Principal activity or registration shareholdings
Arcor AG & Co. Fixed line operator Germany 73.7
Europolitan Vodafone AB Mobile network operator Sweden 100.0
Vodafone Albania Sh.A. Mobile network operator Albania 99.7
Vodafone Americas, Inc.(2) Holding company USA 100.0
Vodafone D2 GmbH Mobile network operator Germany 100.0
Vodafone Egypt Telecommunications S.A.E Mobile network operator Egypt 67.0
Vodafone España S.A. Mobile network operator Spain 100.0
Vodafone Europe B.V. Holding company Netherlands 100.0
Vodafone Holding GmbH(3) Holding company Germany 100.0
Vodafone Holdings Europe S.L. Holding company Spain 100.0
Vodafone Holdings K.K. Holding company Japan 66.7
Vodafone Hungary Mobile Telecommunications Limited(4) Mobile network operator Hungary 87.9
Vodafone International Holdings B.V. Holding company Netherlands 100.0
Vodafone Investments Luxembourg S.a r.l. Holding company Luxembourg 100.0
Vodafone Ireland Limited Mobile network operator Ireland 100.0
Vodafone K.K. Mobile network operator Japan 69.7
Vodafone Libertel N.V. Mobile network operator Netherlands 99.9
Vodafone Limited Mobile network operator England 100.0
Vodafone Malta Limited Mobile network operator Malta 100.0
Vodafone Network Pty Limited Mobile network operator Australia 100.0
Vodafone New Zealand Limited Mobile network operator New Zealand 100.0
Vodafone Omnitel N.V.(5) Mobile network operator Netherlands 76.8
Vodafone-Panafon Hellenic Telecommunications Company S.A. Mobile network operator Greece 99.4
Vodafone Portugal-Comunicações Pessoais, S.A. Mobile network operator Portugal 100.0
Vodafone Group Services Limited Global products and services provider England 100.0
Notes:
Japan Telecom Co.,Ltd, the fixed line operator in Japan, was sold during the year. The results of this business were included in the Group results up to 30 September 2003.
(1) Rounded to nearest tenth of one percent.
(2) Share capital consists of 597,379,729 ordinary shares and 1.65 million class D and E redeemable preference shares of which 100% of the ordinary shares are held by the Group.
(3) Vodafone Holding GmbH has a 31 December year end. Accounts are drawn up to 31 March 2004 for consolidation into the Group’s financial statements.
(4) There is also one preference share in issue, but it is not held by the Group.
(5) The principal place of operation of Vodafone Omnitel N.V. is Italy.