Corporate structure

The more significant subsidiary undertakings of the Company at 31 January 2019 and the ultimate percentage holding are set out below. For a full list of subsidiaries and related undertakings, see note 4 of the 2018/19 annual report and accounts.

Company Country of incorporation and operation % interest held and voting rights Class of share owned Main activity
B&Q plc United Kingdom 100% Ordinary & special1 Retailing
B&Q Properties Limited United Kingdom 100% Ordinary Property investment
Halcyon Finance Limited United Kingdom 100% Ordinary Financing
Kingfisher Digital Limited United Kingdom 100% Ordinary Digital services
Kingfisher Holdings Limited United Kingdom 100% Ordinary Holding company
Kingfisher International Products Limited United Kingdon 100% Ordinary Sourcing
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 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 Asia Limited Hong Kong 100% Ordinary Sourcing
Kingfisher Investissements SAS France 100% Ordinary Holding company
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 LLC2 Russia 100% Ordinary Retailing
Bricostore Romania S.A.2 Romania 100% Ordinary Retailing
Praktiker Romania S.A.2 Romania 100% Ordinary Retailing
Euro Dépôt España S.A.U. Spain 100% Ordinary Retailing

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.