link to bt.com
Annual Report > Home > Subsidiary undertakings and associates Download pdf | Print page | Contact us | Return to BTplc.com
 Home
Financial headlines
divider
Chairman's message
divider
Chief Executive's statement
divider
Operating and Financial
Review
divider
Business review
divider
Selected financial data
divider
Financial review
divider
Board of directors and
Operating Committee
divider
Report of the directors
divider
Report of the Audit
Committee
divider
Report of the Nominating Committee
divider
Report on directors' remuneration
divider
Statement of directors' responsibility
divider
Report of the independent auditors
divider
Consolidated financial statements
divider
Financial statements for BT Group plc
divider
Subsidiary undertakings and associate
divider
Quarterly analysis of revenue and profit
divider
Financial statistics
divider
Operational statistics
divider
Additional information for shareholders
divider
Cross reference to Form 20-F
divider
    SUBSIDIARY UNDERTAKINGS AND ASSOCIATE  

BT Group plc is the parent company of the group. Brief details of its principal operating subsidiaries and associate at 31 March 2006, other than the company, all of which were unlisted unless otherwise stated, were as follows:

Subsidiary undertakings
 Activity

Group interest
in allotted capitalb

 Country
of
operations		 c
Albacom SpAd
 Communication related services and products provider 100% ordinary Italy
British Telecommunications plcd
 Communication related services and products provider 100% ordinary UK
BT Americas Inc.c d f
 Communication related services, systems integration and products provider 100% common International
BT Australasia Pty Limitedd
 Communication related services and products provider 100% ordinary
100% preference		 Australia
BT C & S I France SAd e
 Systems integration and application development 100% ordinary France
BT Cableships Limitedd
 Cableship owner 100% ordinary International
BT Centre Nominee 2 Limitedd
 Property holding company 100% ordinary UK
BT Communications Ireland Limitedd
 Telecommunication service provider 100% ordinary Ireland
BT Communications Management Limitedd
 Telecommunication service provider 100% ordinary UK
BT ESPANA, Compania de Servicios Globales de Telecommunicaciones, S.A.d
 Communication related services and products provider 100% ordinary Spain
BT Fleet Limitedd
 Fleet management company 100% ordinary UK
BT France SASd
 Communications related services and products provider 100% ordinary France
BT (Germany) GmbH & Co. oHGd
 Communications related services and products provider 100% ordinary Germany
BT Global Services Limitedd
 International telecommunication network systems provider 100% ordinary UK
BT Holdings Limitedd
 Investment holding company 100% ordinary UK
BT Hong Kong Limitedd
 Communication related services and products provider 100% ordinary
100% preference		 Hong Kong
BT Limitedd
 International telecommunication network systems provider 100% ordinary International
BT Nederland NVd
 Communication related services and products provider 100% ordinary Netherlands
BT Subsea Cables Limitedd
 Cable maintenance and repair 100% ordinary UK
BT US Investments LLCd
 Investment holding company 100% ordinary USA
Communications Networking
Services (UK)d
 Communication related services and products provider 100% ordinary UK
Communications Global Network Services
Limitedc d
 Communication related services and products provider 100% ordinary International
Farland BVc d
 Provider of trans-border fibre network across BT’s partners in Europe 100% ordinary International
Infonet Services Corporationd
 Global managed network service provider 100% common USA
Infonet USA Corporationd
 Global managed network service provider 100% common USA
Radianz Americas Incd
 Global managed network service provider 100% common USA
Syntegra Limitedd
 Systems integration and application development 100% ordinary UK
Syntegra Groep BVd
 Systems integration and application development 100% ordinary Netherlands
a
The group comprises a large number of companies and it is not practical to include all of them in this list. The list, therefore, only includes those companies that have a significant impact on the profit or assets of the group. A full list of subsidiaries, joint ventures and associates will be annexed to the company’s next annual return filed with the Registrar of Companies.
b
The proportion of voting rights held corresponds to the aggregate interest percentage held by the holding company and subsidiary undertakings.
c
All overseas undertakings are incorporated in their country of operations. Subsidiary undertakings operating internationally are all incorporated in England and Wales, except Farland BV, BT Americas Inc. and Communications Global Network Services Limited which are incorporated in the Netherlands, the USA and Bermuda respectively.
d
Held through intermediate holding company.
e
In August 2005, Syntegra SA changed its name to BT C&SI France SA.
f
In March 2006, Syntegra (USA) Inc was merged into BT Americas Inc.
   
     

 

     
      Share capital
     
          Percentage
owned		   Country of operations  
Associate Activity   Issued a   b
 
Tech Mahindra Limitedd
 Telecommunications services provider   101,413,455   43% c India  
 
a 
Issued share capital comprises ordinary or common shares, unless otherwise stated.
b 
Incorporated in the country of operations.
c 
Held through an intermediate holding company.
d 
In February 2006, Mahindra British Telecom Limited changed its name to Tech Mahindra Limited.

 

 

 

  back to top 
 

 
© BT Group plc 2005       Privacy policy