BT 2016 Annual Report Download - page 229

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235
Overview The Strategic Report Governance Financial statements Additional information
Company name Activity
Group interest
in allotted
capitalaCountry of
incorporation
Infonet Broadband Services Corporation Communications related services, systems integration and
products provider 100% ordinary US
Infonet China Limited Communications related services, systems integration and
products provider 100% ordinary Hong Kong
Infonet China Limited Beijing Representative
OfficebCommunications related services, systems integration and
products provider 100% –China
Infonet China Limited Shanghai Representative
OfficebCommunications related services, systems integration and
products provider 100% –China
Infonet Italia S.p.A Dormant 100% ordinary Italy
Infonet Primalliance Beijing Co. Ltd. Communications related services, systems integration and
products provider 66% ordinary China
Infonet Primalliance Co., Limited Communications related services, systems integration and
products provider 100% ordinary Hong Kong
Infonet Primalliance Holding Co. Ltd. Holding company 100% ordinary China
Infonet Services (Hong Kong) Limited Communications related services, systems integration and
products provider 100% ordinary Hong Kong
Infonet Services Corporation Communications related services and products provider 100% common US
Infonet USA Corporation Communications related services, systems integration and
products provider 100% ordinary US
International Network Services S.r.l. Dormant 100% quotas Italy
IT Holdings, Inc Dormant 100% ordinary Philippines
Mainline Communications Group Limited Holding company 100% ordinary UK
Mainline Digital Communications Limited Distribution of mobile telephones and services 100% ordinary UK
Mainline Limited Dormant 100% ordinary UK
Mobilise Telecoms Limited Dormant 100% ordinary UK
M-Viron Limited Dormant 100% ordinary UK
Newgate (NZ) Holdings Limited Dormant 100% ordinary New Zealand
Newgate Communication (Sudan) Co. Ltd In liquidation 100% ordinary Sudan
Newgate Leasing Limited Investment/holding company 100% ordinary UK
Newgate Street Secretaries Limited Dormant 100% ordinary UK
Numberrapid Limited Communications related services, systems integration and
products provider 100% ordinary UK
Numberrapid LimitedbCommunications related services, systems integration and
products provider 100% –Zimbabwe
Nuova Societa di Telecomunicazioni SpA Communications related services, systems integration and
products provider 99% ordinary Italy
Orange FURBS Trustees Limited Pension trustee company 100% ordinary UK
Orange Home UNITED KINGDOM Limited Dormant 100% ordinary UK
Orange Personal Communications Services
Limited Holding company 100% ordinary UK
Orange Services India Private Limited Provision of call centre services 100% ordinary India
Plusnet plc Broadband service provider 100% ordinary UK
Postgate Holding Company Investment/holding company 100% ordinary UK
Priestgate Limited Holding company 100% ordinary Isle of Man
PSPI-Subic, Inc Dormant 51% ordinary Philippines
PT BT Communications Indonesia Communications related services, systems integration and
products provider 100% ordinary Indonesia
PT BT Indonesia Communications related services, systems integration and
products provider 100% ordinary Indonesia
PT Sun Microsystems Indonesia Dormant 60% ordinary Indonesia
Radianz Americas Inc. Global managed network service provider 100% common US
Radianz Italia S.r.l. Communications related services, systems integration and
products provider 100% ordinary Italy
Radianz Limited Investment/holding company 100% ordinary UK
Radianz Spain S.L. Communications related services, systems integration and
products provider 100% ordinary Spain
RDZ Netherlands BV Communications related services, systems integration and
products provider 100% ordinary Netherlands
Sama Empreedimentos e Participações Limitada Dormant 100% common Brazil
Servicios de Telecomunicaciones BT Global
Networks Chile Limitada
Communications related services, systems integration and
products provider 100% ordinary Chile
Skeegle App Limited Engages with end users and receives revenues generated by the
service 100% ordinary UK
Skeegle Holdings Limited Holding company 100% ordinary UK
Skeegle Operations Limited Operates the Skeegle streaming platform and manages all
contracts; it owns skeegle IPR
100% ordinary UK
Southgate Developments Limited Investment/holding company 100% ordinary UK