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Annual Report > Financial statements > Subsidiary undertakings and associate

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 2007, other than the company, all of which were unlisted unless otherwise stated, were as follows:

Group interest  
Subsidiary undertakings Activity in allotted capitalb Country of operations c






British Telecommunications plcd
Communication related services and products provider 100% ordinary UK






BT Americas Inc.c d
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 & SI France S.A.d
Systems integration and application development 100% ordinary France






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 INS, Inc.de
Information telecommunication consulting and software
solutions provider
100% common USA






BT Italia SpAd f
Communication related services and products provider 100% ordinary Italy






BT Limitedd
International telecommunication network systems provider 100%
ordinary
International






BT Nederland NVd
Communication related services and products provider 100%
ordinary
Netherlands






BT US Investments Limitedd g
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% preference
100% common
USA






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 March 2007, International Network Services, Inc. changed its name to BT INS, Inc.
f In September 2006, Albacom SpA changed its name to BT Italia SpA.
g In March 2007, BT US Investments LLC changed its name to BT US Investments Limited.
 

    Share capital      

  Country
Associate
Activity Issued a  Percentage owned   of operations b







 
Tech Mahindra Limited
Telecommunications services provider 121,216,701   35% 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.

 

 

 

 
 
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