DHL 2011 Annual Report Download - page 245

A liated companies not included in the consolidated fi nancial statements
14
Headquarters
Group
equity share % Currency
Equity
thousands
Net income
thousands
Name
 Grundstücksverwaltungsgesellschaft mbH & Co.
Immobilien-Vermietungs  2, 9 Germany, Meinerzhagen 100.00  16 32
Deutsche Post DHL Corporate Real Estate Management
GmbH & Co. Objekt Weißenhorn  2, 9 Germany, Bonn 100.00  26 –
Deutsche Post gemeinnützige Gesellschaft für sichere und
vertrauliche Kommunikation im Internet mbH 4 Germany, Bonn 100.00  25 –
Deutsche Post Grundstücks- Vermietungsgesellschaft
beta mbH 6, 9 Germany, Bonn 100.00  17 0
 Employee Benefi t Fund / 2, 9 Belgium, Diegem 100.00  –240 0
 Energy Performance & Management Limited 3, 8 United Kingdom, Bracknell 100.00  – 6,008 –1,737
 Pensions Investment Fund Limited 4, 5 United Kingdom, Bedford 100.00  – –
 Trustees Limited 4, 5 United Kingdom, Bedford 74.00  0 –
  Pension Trustees Limited 3, 5, 9 United Kingdom, Hounslow 100.00  0 –
Elan International (Ireland) Ltd. 4, 5 Ireland, Dublin 100.00  – –
Eric Studio Limited 2, 5 United Kingdom, London 100.00  1,792 –
Excel Logistics Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Exel (Africa) Limited 3, 8 United Kingdom, Bracknell 100.00  –1,861 –255
Exel (Northern Ireland) Limited 3, 5, 9 United Kingdom, Mallusk 100.00  511 –
Exel Express Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Exel Holdings (Russia) Limited 3, 5, 9 United Kingdom, Bracknell 100.00  –3 –
Exel International Holdings Limited 2, 8 United Kingdom, Bedford 100.00  258,564 1,600
Exel Logistics Limited
9, 12 United Kingdom, Bracknell 100.00  0 0
Exel Nominee No  Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Exel Overseas Finance 2, 8 United Kingdom, Bedford 100.00  343,765 15,666
Exel Sand and Ballast Company Limited 3, 5, 9 United Kingdom, Bracknell 100.00  189 –
Exel Scotland Limited 3, 8 United Kingdom, Glasgow 94.17  2,497 28
Exel Secretarial Services Limited 4, 5 United Kingdom, Bracknell 100.00  – –
Exel Share Scheme Trustees Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Exel Taskforce Limited 3, 5, 9 United Kingdom, Bracknell 100.00  –48 –
Fashionfl ow Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
forum gelb GmbH 6, 9 Germany, Bonn 100.00  25 0
Higgs Air España . . 8 Spain, Barcelona 100.00  – –
Industrial & Marine Engineering Co of Nigeria Limited 4 United Kingdom, London 100.00  – –
itlogistics  2, 9 Germany, Potsdam 75.10  366 121
     3, 5, 9 United Kingdom, Bracknell 100.00  15 –
Lightbox Creative Services Limited 5 United Kingdom, London 100.00  –56 0
McGregor Gow & Holland  Limited 3, 8 United Kingdom, Bracknell 100.00  272 0
Mercury Airfreight Holdings Limited 3, 5, 9 United Kingdom, Bracknell 100.00  500 –
Mercury Airspeed International . . 3, 8 Netherlands, The Hague 100.00  – 834 –12
Mexicoblade Limited 3, 5, 9 United Kingdom, London 100.00  –2 –
 Global Logistics Limited 2, 8 United Kingdom, Bracknell 100.00  63,790 4,290
 Limited 3, 8 United Kingdom, Bracknell 100.00  –3,577 0
 Investments Limited 3, 5, 9 United Kingdom, Bracknell 100.00  1 0
Ocean  Limited 8, 12 United Kingdom, Bracknell 100.00  1 0
Ocean Group Share Scheme Trustee Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Ocean Transport & Trading Limited 2, 8 United Kingdom, Bracknell 100.00  601,233 20,275
  Road Transport Russia 8 Russia, Moscow 100.00  418 0
Outrack Credit Ireland Ltd. 4, 5 Ireland, Dublin 100.00  – –
Packaging Datastore Limited 3, 8 United Kingdom, Bracknell 100.00  0 0
Packaging Management Group Limited3, 8 United Kingdom, Bracknell 100.00  0 0
Pismo Limited 2, 5 United Kingdom, London 100.00  13 –
Power Europe Development No.  Limited 3, 5, 9 United Kingdom, Bracknell 100.00  0 –
Print to Post Limited 3, 5, 9 United Kingdom, London 100.00  11 –
Reported  data.
1 Only subgroup data available. 2 Amounts from . 3 Amounts from . 4 Data not available. 5 Dormant. 6 Amounts after profi t transfer.
7 a Inclusion in accordance with  . (a). 7 b Inclusion in accordance with  . (b – d). 8 In liquidation. 9 Local . 10 Voting rights.
11 Company is included in group fi nancial statements of Deutsche Postbank . 12 Amounts from . 13 Inclusion in accordance with   .
14 Not included because they do not have signifi cant infl uence on the Group’s net assets, fi nancial position and results of operations.
Deutsche Post DHL Annual Report 
Consolidated Financial Statements
Notes
Other disclosures
239