BT 2016 Annual Report Download - page 222

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228 BT Group plc
Annual Report 2016
Related undertakings
Subsidiaries
Company name Activity
Group interest
in allotted
capitalaCountry of
incorporation
Held directly
BT Group Investments Limited Holding company 100% ordinary UK
Held via other group companies
British Telecommunications plc Communications related services and products provider 100% ordinary UK
BT Group Nominees Limited Dormant 100% ordinary UK
Albacom Holdings In liquidation 100% ordinary UK
América Inalámbrica S.A. Communications related services, systems integration and
products provider 100% common Colombia
Atlanet SpA Communications related services, systems integration and
products provider 99% ordinary Italy
Autumnwindow Limited Property company 100% ordinary UK
Autumnwindow No.2 Limited Finance company 100% ordinary UK
Autumnwindow No.3 Limited Property company 100% ordinary UK
B. Telecomunicações, Cabo Verde, Sociedade
Unipessoal, SA In liquidation 100% ordinary Cabo Verde
B.T. Communication Israel Ltd Communications related services, systems integration and
products provider 100% ordinary Israel
Basictel SpA Communications related services, systems integration and
products provider 99% ordinary Italy
Basilica Computing Limited In liquidation 100% ordinary UK
Basilica Distribution Limited In liquidation 100% ordinary UK
Belmullet Limited Investment company 100% ordinary Isle of Man
Brightview Group Limited In liquidation 100% ordinary UK
Brightview Internet Services Limited In liquidation 100% ordinary UK
British Telecommunications Finance Limited In liquidation 90%
10% ordinary
preference Jersey
Bruning Limited Finance company 100% ordinary UK
BT (Barbados) Limited Communications related services, systems integration and
products provider 100% ordinary Barbados
BT (CBP) Limited In liquidation 100% ordinary UK
BT (Germany) GmbH & Co. oHG Communications related services and products provider 100% ordinary Germany
BT (Gibraltar) Limited Communications related services and products provider 100% ordinary Gibraltar
BT (India) Private Limited Communications related services and products provider 100% ordinary India
BT (India) Private Limited Singapore BranchbCommunications related services and products provider 100% – Singapore
BT (International) Holdings Limited Investment/holding company 100% ordinary UK
BT (International) Holdings Limited & Co. LLC Communications related services, systems integration and
products provider 100% ordinary Oman
BT (International) Holdings Limited (Jordan) Communications related services, systems integration and
products provider 100% ordinary Jordan
BT (Jersey) Jutland Limited In liquidation 100% ordinary Jersey
BT (Netherlands) Holdings B.V. Holding company 100% ordinary Netherlands
BT (Nigeria) Limited Communications related services and products provider 100% ordinary Nigeria
BT (RRS LP) Limited Investment/holding company 100% ordinary UK
BT (SL) Limited Communications related services and products provider 100% ordinary Sierra Leone
BT (Vietnam) Co. Ltd. Communications related services and products provider 100% ordinary Vietnam
BT Albania Limited SH.P.K Communications related services and products provider 100% ordinary Albania
BT Algeria Communications SARL Communications related services and products provider 100% ordinary Algeria
BT Americas Holdings Inc. Holding company 100% common US
BT Americas Inc. Communications related services, systems integration and
products provider 100% common US
BT Argentina S.R.L. Communications related services and products provider 100% ordinary Argentina
BT Australasia Pty Limited Communications related services and products provider 100%
100% ordinary
preference Australia
BT Australasia Pty Limited – New Zealand
BranchbCommunications related services, systems integration and
products provider 100% –New Zealand
BT Austria GmbH Communications related services, systems integration and
products provider 100% ordinary Austria
BT Azerbaijan Limited, Limited Liability
Company Communications related services, systems integration and
products provider 100% ordinary Azerbaijan
BT Belgrade d.o.o Communications related services, systems integration and
products provider 100% ordinary Serbia
BT BELRUS Foreign Limited Liability Company Communications related services, systems integration and
products provider 100% ordinary Belarus