Barclays 2015 Annual Report Download - page 347

home.barclays/annualreport Barclays PLC Annual Report 2015 I 345
Wholly owned subsidiaries Note
Equifirst Corporation (In Liquidation)
Gracechurch Services Corporation
HYMF, Inc.
La Torretta Beverages LLC C
La Torretta Hospitality LLC C
La Torretta Operations LLC C
Lagalla Investments LLC C
Long Island Holding A LLC C
Long Island Holding B LLC C
LTDL Holdings LLC C
Marbury Holdings LLC
Persica Holdings LLC C
Persica Lease LLC C
Persica LL LLC C
Persica Property LLC C
Preferred Liquidity, LLC
Procella Investments LLC C
Procella Investments No.1 LLC C
Procella Investments No.2 LLC C
Procella Investments No.3 LLC C
Procella Swaps LLC C
Protium Finance I LLC C
Protium Master Grantor Trust D
Protium Master Mortgage LP B
Protium REO I LP B
RB Special Assets, L.L.C. C
Relative Value Holdings, LLC
Rhode Investments LLC C
Securitized Asset Backed Receivables LLC C
Sutton Funding LLC C
TPLL LLC C
TPProperty LLC C
TPWorks LLC C
US Secured Investments LLC C
Vail 09 LLC C
Vail Development 09 LLC C
Vail Hotel 09 LLC C
Vail Hotel A LLC C
Vail Hotel B LLC C
Vail Residential 09 LLC C
Vail SC LLC C
Vanoise Inc H, I
Verain Investments LLC I, J, K
Wilmington Riverfront Receivables LLC J, K
Zambia
Barclays Bank Zambia Plc
Kafue House Limited
Zimbabwe
Afcarme Zimbabwe Holdings (Pvt) Limited
Branchcall Computers (Pvt) Limited
Other related undertakings
Unless otherwise stated, the undertakings below are consolidated and
the share capital disclosed comprises ordinary or common shares which
are held by subsidiaries of the Group. The ownership percentage is
provided for each undertaking. Where multiple share classes are held
the proportion of the nominal value of each class of shares held is the
same as the ownership unless otherwise stated.
Other related undertakings Percentage Note
United Kingdom
Barclays Africa Limited 62.32%
Barclays Alma Mater Management Limited
Partnership 30.00% B, Z
Barclays Covered Bond Funding LLP 50.00% B
Barclays Infrastructure Investors Management LP 38.00% B, Z
BEIF Management Limited Partnership 30.00% B, Z
BMC (UK) Limited 40.13% Z
Business Growth Fund PLC 23.96% Z
Camperdown UK Limited 50.00% J, Z
Claas Finance Limited 51.00% K
Equistone Founder Partner II L.P. 20.00% B, Z
Equistone Founder Partner III L.P. 35.00% B, Z
Other related undertakings Percentage Note
Equity Estates Basingstoke Limited 31 .16 % J, Z
GN Tower Limited 50.00% Z
Gresham Leasing March (3) Limited 30.00% Z
GW City Ventures Limited 50.00% K, Z
Igloo Regeneration (General Partner) Limited 25.00% L, Z
Imalivest LP 66.28% B, Z
Intelligent Processing Solutions Limited 19.50% Z
PetroGranada Limited 65.25% Z
PSA Credit Company Limited (in liquidation) 50.00% J, L
Vocalink Holdings Limited 15.00% Z
Woolwich Countryside Limited 50.00% O, Z
Australia
Hydra Energy Holdings Pty Ltd 59.26% Z
Botswana
Barclays Bank of Botswana Limited 42.27%
Barclays Insurance Services (Pty) Limited 42.27%
Barclays Life Botswana Proprietary Limited 62.32%
Canada
Clearbrook Resources Inc 20.71% Z
Cayman Islands
Chrysaor Holdings Limited 37.98% Z
Cupric Canyon Capital GP Limited 49.90% Z
Cupric Canyon Capital LP 38.10% B, Z
Southern Peaks Mining LP 54.67% B, Z
SPM GP Limited 49.61% Z
Third Energy Holdings Limited 74.76% Z
France
Financière DSBG SAS 31.51% Z
Sogetrel 27.31% Z
Germany
Eschenbach Holding GmbH 23.25% Z
Ghana
Barclays Bank of Ghana Limited 62.32%
Hong Kong
CR SpaClub at Sea (HK) Limited 53.86% Z
Indonesia
PT Barclays Capital Securities Indonesia 99.00%
Isle of Man
Absa Manx Holdings Limited 62.32%
Absa Manx Insurance Company Limited 62.32%
Italy
Eudea SpA 22.03% Z
Jersey
Barclays Index Finance Trust 32.69% S
Kenya
Barclays (Kenya) Nominees Limited 42.69%
Barclays Bank Insurance Agency Limited 42.69%
Barclays Bank of Kenya Limited 42.69%
Barclays Deposit-Taking Microfinance Limited 42.69%
Barclays Financial Services Limited 42.69%
Barclays Life Assurance Kenya Limited 39.45%
Barclays Pension Services Limited 38.81%
First Assurance Company Limited 39.45%
First Assurance Holdings Limited 62.31%
Korea, Republic of
Woori BC Pegasus Securitization Specialty Co., Limited 70.00%
Luxembourg
BNRI Limehouse No.1 Sarl 96.30% R
Partnership Investments S.à r.l. 33.40%
Preferred Funding S.à r.l. 33.33% H
Preferred Investments S.à r.l. 33.33% H, I
Malta
RS2 Software PLC 18.25% Z
Mauritius
Barclays Bank Mauritius Limited 62.32% G, H, J, K
Monaco
Société Civile Immobilière 31 Avenue de la Costa 75.00%
Mozambique
Barclays Bank Moçambique SA 61.58%
Global Alliance Seguros, S.A. 62.32%
Namibia
Absa Namibia Proprietary Limited 62.32%
EFS Namibia Proprietary Limited 62.32%
46 Related undertakings continued
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