 |
Principal subsidiary undertakings and joint ventures |
| Principal subsidiary undertakings at 31 March 2004 |
| 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
London
SE1 8XP |
| 3i International Holdings |
2,715,973 shares of £10 |
|
Holding company |
| 3i plc |
10,000,000 shares of £1 |
|
Services |
| 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 |
| 3i Asia Pacific plc |
140,000 shares of £1 |
|
Investment advisory services |
| Gardens Pension Trustees Limited |
100 shares of £1 |
|
Pension fund trustee |
Ship Mortgage
Finance Company
public limited company |
4,000,000 ordinary shares of £1 of which 3,000,000 are fully paid and 1,000,000 are partly paid (50p per share) |
|
Advisory services |
| 3i Corporation (USA) |
15,000 shares of common stock (no par value) |
|
Investment manager |
|
880 Winter Street
Suite 330
Waltham
MA 02451, USA |
3i Deutschland Gesellschaft für
Industriebeteiligungen mbH (Germany) |
€25,564,594 |
|
Investment manager |
|
Bockenheimer
Landstrasse 55
60325 Frankfurt am
Main, Germany |
| TH Technologieholding GmbH (Germany) |
€25,565 |
|
Holding company |
|
Rosental 3-4
80331, Munich
Germany |
| 3i Finland Oy (Finland) |
500 shares of €340 |
|
Investment advisory services |
|
Mikonkatu 25
00100, Helsinki
Finland |
| 3i Gestion SA (France) |
200,000 shares of €16 |
|
Investment manager |
|
168 Avenue Charles
de Gaulle, 92200
Neuilly sur Seine
France |
| 3i Austria GmbH (Austria) |
€50,000 |
|
Investment advisory services |
|
Am Graben 19/4
1010, Vienna
Austria |
The list above comprises the principal subsidiary undertakings as at 31 March 2004 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 2004, the entire issued share capital of 3i Holdings plc was held by the Company. 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 were held by individuals associated with the Group. |
Principal joint ventures at 31 March 2004
Incorporated in the country stated |
| Name |
Issued and fully
paid share capital |
Percentage
attributable
to the Group
% |
|
Principal activity |
|
Principal
place of business
and
registered office |
Group’s share
of results
based on
accounts to |
| Woodrose Invest AB (Sweden) |
501,000
shares of SEK 100 |
50 |
|
Investment company |
|
Box 7847
10399 Stockholm
Sweden |
31 March 2004 |
| Atle Industri AB (Sweden) |
5,000
shares of SEK 100 |
50 |
|
Investment company |
|
Box 7847
10399 Stockholm
Sweden |
31 March 2004 |
| As at 31 March 2004, the Company held 50% of the shares of Atle Industri AB and a subsidiary undertaking of the Company held, on behalf of the Company, 50% of the shares of Woodrose Invest AB. |
|
