Carphone Warehouse 2015 Annual Report Download - page 144

Download and view the complete annual report

Please find page 144 of the 2015 Carphone Warehouse annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 152

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

Dixons Carphone plc Annual Report and Accounts 2014/15
Financial statements
Notes to the Company financial statements
142
C12 Subsidiary undertakings
a) Principal subsidiaries
The Company has investments in the following principal subsidiary undertakings. All holdings are in equity share capital and give
the Group an effective holding of 100% on consolidation.
Name Country of incorporation or registration Nature of business
The Carphone Warehouse Limited England and Wales Distribution
The Phone House Spain S.L.U. Spain Distribution
The Phone House Deutschland GmbH Germany Distribution
The Phone House Telecom GmbH Germany Distribution
The Phone House Netherlands B.V. Netherlands Distribution
GEAB The Phone House AB Sweden Distribution
The Carphone Warehouse Limited Ireland Distribution
The Phone House Comercio e Aluguer de bens e Serviços Lda Portugal Distribution
New Technology Insurance Ireland Insurance
Dixons Retail plc England and Wales Holding Company
DSG international Holdings Limited England and Wales Holding Company
DSG Retail Limited England and Wales Retail
DSG Retail Ireland Limited Ireland Retail
Dixons South East Europe A.E.V.E Greece Retail
El-Giganten AS Denmark Retail
El-Giganten AB Sweden Retail
Elkjøp Nordic AS Norway Retail
Gigantti OY Finland Retail
ISE-Net Solutions Limited England and Wales IT
New CPW Limited* England and Wales Holding company
Carphone Warehouse Europe Limited England and Wales Holding company
* Held directly by the Company.
b) Other subsidiary undertakings
The following are the other subsidiary undertakings of the Group, all of which are wholly owned unless otherwise indicated. All
these companies are either holding companies or provide general support to the principal subsidiaries listed above.
Name
Country of
incorporation or
registration
A
diumentum OY Finland
Codic GmbH Germany
Coverplan Insurance Services Limited England & Wales
Currys Group Limited England & Wales
DISL 2 Limited Isle of Man
DISL UK Limited England & Wales
Dixagon SA Switzerland
Dixons Group Limited England & Wales
Dixons Pension Trust Ireland Limited Ireland
Dixons Properties SA Belgium
Dixons Retail SSC s.r.o. Czech Republic
Dixons Sourcing Limited Hong Kong
Dixons Travel srl Italy
DSG Boxmoor Limited England & Wales
DSG Card Handling Services Limited England & Wales
DSG Corporate Services Limited England & Wales
Name
Country of
incorporation or
registration
DSG European Investments Limited England & Wales
DSG Fleet Management Limited England & Wales
DSG Hong Kong Sourcing Limited Hong Kong
DSG international BVBA Belgium
DSG international Insurance
Services Limited Isle of Man
DSG international Retail
Properties Limited England & Wales
Dixons Retail SSC s.r.o. Czech Republic
DSG international Treasury
Management Limited England & Wales
DSG Ireland Limited England & Wales
DSG KHI Limited England & Wales
DSG Overseas Investments Limited England & Wales
DSG Retail Norway AS Norway
Electroworld Sverige AB Sweden
Elgiganten Logistik AB Sweden