BT 2006 Annual Report Download - page 129

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BT Group plc is the parent company of the group. Brief details of its principal operating subsidiaries and associate at 31 March
2006, other than the company, all of which were unlisted unless otherwise stated, were as follows:
Subsidiary undertakings Activity
Group interest
in allotted capital
b
Country
of operations
c
Albacom SpA
d
Communication related services and products provider 100% ordinary Italy
British Telecommunications plc
d
Communication related services and products provider 100% ordinary UK
BT Americas Inc.
cdf
Communication related services, systems integration and
products provider
100% common International
BT Australasia Pty Limited
d
Communication related services and products provider 100% ordinary
100% preference
Australia
BT C & S I France SA
de
Systems integration and application development 100% ordinary France
BT Cableships Limited
d
Cableship owner 100% ordinary International
BT Centre Nominee 2 Limited
d
Property holding company 100% ordinary UK
BT Communications Ireland Limited
d
Telecommunication service provider 100% ordinary Ireland
BT Communications Management Limited
d
Telecommunication service provider 100% ordinary UK
BT ESPANA, Compania de Servicios Globales de
Telecommunicaciones, S.A.
d
Communication related services and products provider 100% ordinary Spain
BT Fleet Limited
d
Fleet management company 100% ordinary UK
BT France SAS
d
Communications related services and products provider 100% ordinary France
BT (Germany) GmbH & Co. oHG
d
Communications related services and products provider 100% ordinary Germany
BT Global Services Limited
d
International telecommunication network systems provider 100% ordinary UK
BT Holdings Limited
d
Investment holding company 100% ordinary UK
BT Hong Kong Limited
d
Communication related services and products provider 100% ordinary
100% preference
Hong Kong
BT Limited
d
International telecommunication network systems provider 100% ordinary International
BT Nederland NV
d
Communication related services and products provider 100% ordinary Netherlands
BT Subsea Cables Limited
d
Cable maintenance and repair 100% ordinary UK
BT US Investments LLC
d
Investment holding company 100% ordinary USA
Communications Networking Services (UK)
d
Communication related services and products provider 100% ordinary UK
Communications Global Network Services Limited
cd
Communication related services and products provider 100% ordinary International
Farland BV
cd
Provider of trans-border fibre network across BT’s partners
in Europe
100% ordinary International
Infonet Services Corporation
d
Global managed network service provider 100% common USA
Infonet USA Corporation
d
Global managed network service provider 100% common USA
Radianz Americas Inc
d
Global managed network service provider 100% common USA
Syntegra Limited
d
Systems integration and application development 100% ordinary UK
Syntegra Groep BV
d
Systems integration and application development 100% ordinary Netherlands
aThe group comprises a large number of companies and it is not practical to include all of them in this list. The list, therefore, only includes those companies that have a significant impact on the
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 proportion of voting rights held corresponds to the aggregate interest percentage held by the holding company and subsidiary undertakings.
cAll overseas undertakings are incorporated in their country of operations. Subsidiary undertakings operating internationally are all incorporated in England and Wales, except Farland BV, BT
Americas Inc. and Communications Global Network Services Limited which are incorporated in the Netherlands, the USA and Bermuda respectively.
dHeld through intermediate holding company.
eIn August 2005, Syntegra SA changed its name to BT C&SI France SA.
fIn March 2006, Syntegra (USA) Inc was merged into BT Americas Inc.
Share capital
Associate Activity Issued
a
Percentage
owned
Country
of operations
b
Tech Mahindra Limited
d
Telecommunications services provider 101,413,455 43%
c
India
aIssued share capital comprises ordinary or common shares, unless otherwise stated.
bIncorporated in the country of operations.
cHeld through an intermediate holding company.
dIn February 2006, Mahindra British Telecom Limited changed its name to Tech Mahindra Limited.
SUBSIDIARY UNDERTAKINGS AND ASSOCIATE
Subsidiary undertakings and associate BT Group plc Annual Report and Form 20-F 2006 127