| |
| Principal subsidiary undertakings at 31 March 2003 |
|
|
|
|
|
|
 |
| Name |
|
Issued and fully paid share capital
|
|
Principal activity
|
|
Registered office
|
|
| 3i Holdings plc |
|
1,000,000 shares of £1
|
|
Holding company
|
|
91 Waterloo Road
|
|
|
| 3i International Holdings |
|
2,715,973 shares of £10
|
|
Holding company
|
|
London
|
|
|
| 3i plc |
|
10,000,000 shares of £1
|
|
Services
|
|
SE1 8XP
|
|
|
| 3i Investments plc |
|
10,000,000 shares of £1
|
|
Investment manager
|
|
|
|
|
| 3i Japan GP Limited |
|
250,000 shares of £1
|
|
General partner
|
|
|
| |
|
|
|
company
|
|
|
|
|
| 3i Europe plc |
|
500,000 shares of £1
|
|
Investment advisory
|
|
|
| |
|
|
|
services
|
|
|
|
|
| 3i Nordic plc |
|
500,000 shares of £1
|
|
Investment advisory
|
|
|
| |
|
|
|
services
|
|
|
|
|
| Gardens Pension Trustees Limited |
|
100 shares of £1
|
|
Pension fund trustee
|
|
|
|
|
| 3i Asia Pacific plc |
|
140,000 shares of £1
|
|
Investment advisory
|
|
|
| |
|
|
|
services
|
|
|
|
|
| Ship Mortgage |
|
4,000,000 ordinary shares
|
|
Advisory services
|
|
|
| Finance Company |
|
of £1 of which 3,000,000 are
|
|
|
|
|
| public limited company |
|
fully paid and 1,000,000 are
|
|
|
|
|
| |
|
partly paid (50p per share)
|
|
|
|
|
|
| 3i International BV (The Netherlands) |
|
40 shares of €454
|
|
Fundraising activities
|
|
Teleportboulevard 140
|
| |
|
|
|
|
|
1043 EJ
|
| |
|
|
|
|
|
Amsterdam
|
| |
|
|
|
|
|
The Netherlands
|
|
| 3i Corporation (USA) |
|
15,000 shares of
|
|
Investment manager
|
|
880 Winter Street
|
| |
|
common stock (no par value)
|
|
|
|
Suite 330
|
| |
|
|
|
|
|
Waltham
|
| |
|
|
|
|
|
MA 02451, USA
|
|
| 3i Deutschland Gesellschaft für |
|
€25,564,594
|
|
Investment manager
|
|
Bockenheimer
|
| Industriebeteiligungen mbH (Germany) |
|
|
|
|
|
Landstrasse 55
|
| |
|
|
|
|
|
60325 Frankfurt am
|
| |
|
|
|
|
|
Main, Germany
|
|
| TH Technologieholding GmbH (Germany) |
|
€25,565
|
|
Holding company
|
|
Romanstrasse 35
|
| |
|
|
|
|
|
80639, Munich
|
| |
|
|
|
|
|
Germany
|
|
| 3i Finland Oy (Finland) |
|
500 shares of €340
|
|
Investment advisory
|
|
Mikonkatu 25
|
| |
|
|
|
services
|
|
00100, Helsinki
|
| |
|
|
|
|
|
Finland
|
|
| 3i SA (France) |
|
2,008,200 shares of €7
|
|
Investment company
|
|
168 Avenue Charles
|
|
|
| 3i Investissements SA (France) |
|
1,500,000 shares of €15
|
|
Investment company
|
|
de Gaulle, 92200
|
|
|
| 3i Gestion SA (France) |
|
200,000 shares of €16
|
|
Investment manager
|
|
Neuilly sur Seine
|
| |
|
|
|
|
|
France
|
|
| 3i Austria GmbH (Austria) |
|
€50,000
|
|
Investment advisory
|
|
Am Graben 19/4
|
| |
|
|
|
services
|
|
1010, Vienna
|
| |
|
|
|
|
|
Austria
|
|
The list above comprises the principal
subsidiary undertakings as at 31 March 2003 all of which were
wholly owned. They are incorporated in Great Britain and registered
in England and Wales unless otherwise stated.
Each of the above subsidiary undertakings is included in the
consolidated accounts of the Group.
As at 31 March 2003, the entire issued share capital of 3i Holdings
plc was held by the Company. The entire issued share capital
of 3i Investissements SA was held by the Company except for
three shares which were held by subsidiary undertakings of the
Company and for three shares which were held by individuals
associated with the Group. The entire issued share capital of
all the other principal subsidiary undertakings listed above
was held by subsidiary undertakings of the Company, save that
four shares in 3i Gestion SA and four shares in 3i SA were held
by individuals associated with the Group.
Principal joint venture at 31 March 2003
Incorporated in the country stated
|
| |
|
|
|
Percentage
|
|
|
|
Principal
|
|
|
| |
|
|
|
attributable
|
|
|
|
place of
|
|
|
| |
|
Issued and fully
|
|
to the Group
|
|
|
|
business and
|
|
Group’s share of results
|
| Name |
|
paid share capital
|
|
%
|
|
Principal activity
|
|
registered office
|
|
based on accounts to
|
|
| Woodrose Invest AB (Sweden) |
|
101,000 shares
|
|
50
|
|
Investment company
|
|
Box 7847
|
|
31 March 2003
|
| |
|
of SEK 100
|
|
|
|
|
|
10399 Stockholm
|
|
|
| |
|
|
|
|
|
|
|
Sweden
|
|
|
|
As at 31 March 2003, a subsidiary undertaking of the Company held, on behalf of the Company, 50% of the shares of Woodrose Invest AB.
|
|
