| |
|
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. |
