Corporate structure

 

The more significant subsidiary undertakings of the Company at 31 January 2017 and the ultimate percentage holding are set out below. For a full list of subsidiaries and related undertakings, see note 15 of the 2016/17 annual report and accounts.

 
  Country of incorporation and operation % interest held and voting rights Class of share owned Main activity

(1) The special shares in B&Q plc are owned 100% by Kingfisher plc and are non-voting.

(2) Owing to local conditions, these companies prepare their financial statements to 31 December.

B&Q plc United Kingdom 100% Ordinary & special(1) Retailing
B&Q Properties Limited United Kingdom 100% Ordinary Property investment
Halcyon Finance Limited United Kingdom 100% Ordinary Finance
Kingfisher Holdings Limited United Kingdom 100% Ordinary Holding company
Kingfisher Information Technology Services (UK) Limited United Kingdom 100% Ordinary IT services
Screwfix Direct Limited United Kingdom 100% Ordinary Retailing
Sheldon Holdings Limited United Kingdom 100% Ordinary Holding company
Zeus Land Investments Limited United Kingdom 100% Ordinary Holding company
B&Q Ireland Limited Ireland 100% Ordinary Retailing
Brico Dépôt S.A.S.U. France 100% Ordinary Retailing
Castorama Dubois Investissements S.C.A. France 100% Ordinary Holding company
Castorama France S.A.S.U. France 100% Ordinary Retailing
Euro Dépôt Immobilier S.A.S.U. France 100% Ordinary Property investment
L’Immobilière Castorama S.A.S.U. France 100% Ordinary Property investment
Kingfisher France S.A.S. France 100% Ordinary Holding company
Kingfisher Asia Limited Hong Kong 100% Ordinary Sourcing
Castim Sp. z o.o. Poland 100% Ordinary Property investment
Castorama Polska Sp. z o.o. Poland 100% Ordinary Retailing
Brico Dépôt Portugal S.A. Portugal 100% Ordinary Retailing
Castorama RUS LLC(2) Russia 100% Ordinary Retailing
Bricostore Romania S.A.(2) Romania 100% Ordinary Retailing
Euro Dépôt España S.A.U. Spain 100% Ordinary Retailing