Subsidiary undertakings and associate

The table below gives brief details of the group’s principal operating subsidiaries and associate at 31 March 2008. All subsidiaries are unlisted, unless otherwise stated. No subsidiaries are excluded from the group consolidation.

    Groupb interest in allotted capital Country of c operations  
Subsidiary undertakings Activity  
Basilica Group Limitedd IT solutions provider 100% ordinary UK  




 
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 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 Conferencing Inc.d Audio, video and web collaboration services provider 100% common USA  




 
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 S.A.d,e Communications related services, systems integration and products provider 100% ordinary France  




 
BT Frontline Pte. Ltd.d,f Communications related services and products provider 100% ordinary Singapore  




 
BT (Germany) GmbH & Co. oHGd Communications related services and products provider 100% ordinary Germany  




 
BT Global Communications India Private Limitedd,g Communications related services 100% ordinary India  




 
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 Infrastructures Critiquesd IT systems and network provider 100% ordinary France  




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




 
BT Italia S.p.A.d,h Communication related services and products provider 96% ordinary Italy  




 
BT Limitedd International telecommunication network systems provider 100% ordinary International  




 
BT Nederland N.V.d,i Communication related services and products provider 100% ordinary Netherlands  




 
BT Payment Services Limitedd Payment services provider for BT customers 100% ordinary UK  




 
BT Professional Services Nederland B.V.d,j Systems integration and application development 100% ordinary Netherlands  




 
BT US Investments Limitedd 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  




 
Comsat Brasil Limitadad Data communication services 100% common Brazil  




 
dabs.com plcd Technology equipment retailer 100% ordinary UK  




 
Infonet Services Corporationd Global managed network service provider 100% common USA  




 
Infonet USA Corporationd Global managed network service provider 100% common USA  




 
Net 2S S.A. Technology consulting and engineering services 91% ordinary France  




 
Radianz Americas Inc.d Global managed network service provider 100% preference
100% common
USA  




 
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 revenue, 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 BT Americas Inc. and Communications Global Network Services Limited which are incorporated in the USA and Bermuda respectively.
d
Held through intermediate holding company.
e
In April 2007, BT C & SI France S.A. was merged into BT France S.A.
f
In April 2008, Frontline Technologies Corporation Ltd changed its name to BT Frontline Pte. Ltd.
g
In June 2007, i2i Enterprise Private Limited changed its name to BT Global Communications India Private Limited.
h
In January 2008, I Net S.p.A. was merged into BT Italia S.p.A.
i
In April 2007, Farland B.V. was merged into BT Nederland B.V.
j
In August 2007, Syntegra Groep B.V. changed its name to BT Professional Services Nederland B.V.
           
      Share capital      
 


     
        a Percentage owned  c Country of operations  b
 Associate Activity Issued
Tech Mahindra Limited IT systems integrator and transformation consultancy provider 121,362,869   35 % 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.