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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/08/05 B B Holdings Ltd 20-F 3/31/05 11:1.8M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report of a Foreign Private Issuer HTML 1.33M 2: EX-1.3 Amendments to the Articles of Association of HTML 19K Carlisle Holdings Limited 4: EX-4.18 Amendment 1, Dated as of September 17, 2004 HTML 49K 5: EX-4.19 Amendment 2 Dated as of December 15, 2004 HTML 55K 3: EX-4.8 Schedule of Policies and Payments HTML 66K 6: EX-8 List of Subsidiaries HTML 90K 7: EX-12.1 Section 302 CEO Certification HTML 14K 8: EX-12.2 Section 302 CFO Certification HTML 14K 9: EX-13.1 Section 906 CEO Certification HTML 8K 10: EX-13.2 Section 906 CFO Certification HTML 8K 11: EX-14 Consent of Pricewaterhousecoopers LLP HTML 7K
List of subsidiaries |
Exhibit 8
List of Subsidiaries
Subsidiary Name |
Jurisdiction of Incorporation |
Percentage Ownership, if less than 100% |
Trade Name(s), if any | |||
Aaxis Holdings S.a.r.l. |
Luxembourg | |||||
Aaxis Investments S.a.r.l. |
Luxembourg | |||||
Abacus Recruitment (Holdings) Limited |
England & Wales | |||||
Abacus Recruitment Limited |
England & Wales | |||||
Agency Cover Limited |
England & Wales | |||||
Akita Security Limited |
England & Wales | |||||
Aspillo Limited |
England & Wales | |||||
B.B. Holdings Limited |
Belize | |||||
Barker Personnel Services Limited |
England & Wales | |||||
Belize Corporate Services Limited |
British Virgin Islands | |||||
Belize Incorporation Services Limited |
British Virgin Islands | |||||
Belize Nominees Limited |
British Virgin Islands | |||||
Belize Registration Services Limited |
Belize | |||||
Belize Trust Company Limited |
Belize | |||||
BHI (BVI) Limited |
British Virgin Islands | |||||
BHI Corporate Services Limited |
Turks & Caicos Islands | |||||
BHI (Costa Rica) S.A. |
Costa Rica | |||||
BHI Development Limited |
Belize | |||||
BHI Rights Sub Limited |
Belize | |||||
BHI Securities Limited |
Belize | |||||
BHI Tower Limited |
Belize | |||||
BHI Treasury Limited |
British Virgin Islands | |||||
Blackwood Limited |
Guernsey | |||||
BMS Limited |
England & Wales | |||||
Bourne Security Limited |
England & Wales | |||||
Capitol Consultants Limited |
England & Wales | |||||
Capitol Group plc |
England & Wales | |||||
Capitol Group Limited |
Belize | |||||
Capitol Security Services Limited |
England & Wales | |||||
Carlisle Acquisition Finance Limited |
England & Wales | |||||
Carlisle Cleaning Services Holdings Limited |
England & Wales | |||||
Carlisle Cleaning Services Holdings (UK) Plc |
England & Wales | |||||
Carlisle Cleaning Services Limited |
England & Wales | |||||
Carlisle Distribution Sector Services Limited |
England & Wales | |||||
Carlisle Facilities Group (UK) Plc |
England & Wales |
Subsidiary Name |
Jurisdiction of Incorporation |
Percentage Ownership, if less than 100% |
Trade Name(s), if any | |||
Carlisle Facilities Services Limited | England & Wales | |||||
Carlisle Finance Iceland ltd. | Iceland | |||||
Carlisle Finance S.A. | Luxembourg | |||||
Carlisle Group plc | England & Wales | |||||
Carlisle Holdings (Bermuda) Limited | Bermuda | |||||
Carlisle International Capital Hungary Limited Liability Company |
Hungary | |||||
Carlisle Managed Solutions Limited | England & Wales | |||||
Carlisle Management Services, Inc. | Florida, USA | |||||
Carlisle Nominees Limited | England & Wales | |||||
Carlisle Public Sector Services Limited | England & Wales | |||||
Carlisle Securities Limited | Belize | |||||
Carlisle Security (Holdings) Limited | Ireland | |||||
Carlisle Security Limited | Ireland | |||||
Carlisle Security Plus Limited | Ireland | |||||
Carlisle Security Services Limited | England & Wales | |||||
Carlisle Services Limited | Belize | |||||
Carlisle Services Limited | Bermuda | |||||
Carlisle Staffing Limited | British Virgin Islands | |||||
Carlisle Staffing plc | England & Wales | |||||
Carlisle Staffing Services Holdings Limited | England & Wales | |||||
Carlisle Staffing Services Ireland Limited | Ireland | |||||
Carlisle Staffing Services Limited | England & Wales | |||||
Carlisle Support Services Limited | England & Wales | |||||
Celsian Group Limited | England & Wales | |||||
Central American Holdings, Inc. | Belize | |||||
Centre Point Associates Limited | England & Wales | |||||
Centre Point Group Limited | England & Wales | |||||
Coastal States Industries, Inc. | Florida, USA | |||||
Cornhill Associates Limited | England & Wales | |||||
Costa Rica Holdings Inc. | Belize | |||||
Delta Personnel Limited | England & Wales | |||||
Delta Security Limited | Ireland | |||||
Ecosse Northern Securities Limited | Scotland | |||||
Employment Screening Services Limited | England & Wales | |||||
Enhancement Limited | British Virgin Islands | |||||
EPL Overseas Limited | England & Wales |
Subsidiary Name |
Jurisdiction of Incorporation |
Percentage Ownership, if less than 100% |
Trade Name(s), if any | ||||
ESCO Exterminating Services Co., Inc. |
Delaware, USA | ||||||
Euromedica Brussels |
Belgium | ||||||
Euromedica Consultants Private Limited |
India | 50 | % | ||||
Euromedica Executive Search GmbH |
Germany | ||||||
Euromedica International Limited |
England & Wales | ||||||
Euromedica Limited |
England & Wales | ||||||
Euromedica SARL |
France | ||||||
Executives on Assignment Limited |
England & Wales | ||||||
FCI Servicios de Mexico, S.A. de C.V. |
Mexico | ||||||
FCI Servisistema S.A. de C.V. |
Mexico | ||||||
First Call Educational Services Limited |
England & Wales | ||||||
Guard Group Limited |
England & Wales | ||||||
Guard Services Limited |
England & Wales | ||||||
Hewitson-Walker Holdings Limited |
England & Wales | ||||||
Hewitson-Walker Limited |
England & Wales | ||||||
H-W Management Services Limited |
England & Wales | ||||||
Indigo Hewitson-Walker Limited |
England & Wales | ||||||
Indigo Selection Limited |
England & Wales | ||||||
Indigo Selection Holdings PTY Limited |
New South Wales, Australia | ||||||
Indigo Selection PTY Limited |
New South Wales, Australia | ||||||
Inter Pharma Limited |
England & Wales | ||||||
Intesource Limited |
England & Wales | ||||||
IRC Eglinton Recruitment Limited |
Ireland | ||||||
Irish Recruitment Consultants Limited |
Ireland | ||||||
Isengard Holdings Limited |
Belize | ||||||
Kenard Investments Limited |
Gibraltar | ||||||
Labstaff Limited |
England & Wales | ||||||
Lab Support Limited |
England & Wales | ||||||
Leatare Services Limited |
Ireland | ||||||
LI Commercial Limited |
England & Wales | ||||||
LI Company Limited |
Scotland | ||||||
LI Group Limited |
England & Wales | ||||||
L.I. Holdings Limited |
Belize | ||||||
Maritime & Aviation Security Services Limited |
England & Wales | ||||||
M&M King Limited |
Ireland | ||||||
Maya Holdings Inc. |
Belize |
Subsidiary Name |
Jurisdiction of Incorporation |
Percentage Ownership, if less than 100% |
Trade Name(s), if any | |||
Monitoring Services Limited |
Ireland | |||||
Northtown Limited |
British Virgin Islands | |||||
Ohsea Holdings Limited |
England and Wales | |||||
OneSource Building Services, Inc. |
Illinois, USA | |||||
OneSource Energy Services, Inc. |
Delaware, USA | |||||
OneSource Facility Services, Inc. |
Delaware, USA | |||||
OneSource Franchise Systems, Inc. |
Delaware, USA | |||||
OneSource Holdings, Inc. |
Delaware, USA | OneSource | ||||
OneSource Landscape & Golf Services, Inc. |
Delaware, USA | |||||
OneSource Maintenance, Inc. |
Illinois, USA | |||||
OneSource Management, Inc. |
Delaware, USA | |||||
OneSource Metal & Marble, Inc. |
New York, USA | Sterling Services | ||||
OneSource N.Y., Inc. |
Delaware, USA | |||||
OneSource Painting, Inc. |
Delaware, USA | Hudson-Shatz Painting | ||||
OneSource Pest Control, Inc. |
Delaware, USA | |||||
OneSource Property Holdings, Inc. |
Delaware, USA | |||||
OneSource Servicios de Mexico, S.A. de C.V. |
Mexico | |||||
Page Investments Inc. |
Belize | |||||
Peraworth Limited |
England & Wales | |||||
Pilkington Contract Cleaning Limited |
England & Wales | |||||
Platinum Security Services Limited |
Ireland | |||||
Praxis Executive Taskforce Limited |
England & Wales | |||||
Private Investment Limited |
Belize | |||||
Prize Holdings International Limited |
British Virgin Islands | |||||
Professional Staff Holdings LLC |
USA | |||||
Professional Staff Limited |
England & Wales | |||||
Professional Staff Solutions Limited |
England & Wales | |||||
P.S. Interim Limited |
England & Wales | |||||
Quadrant Staffing Services Limited |
England & Wales | |||||
Rand Services (Bristol) Limited |
England & Wales | |||||
Rapid Reef Holdings Limited |
Belize | |||||
RD Recruit Limited |
England & Wales | |||||
Recruit Event Services Limited |
England & Wales | |||||
Recruit Limited |
England & Wales | |||||
Recruit Retail Services plc |
England & Wales | |||||
Recruit Retail Solutions Limited |
England & Wales | |||||
Retail Protection Services Limited |
England & Wales |
Subsidiary Name |
Jurisdiction of Incorporation |
Percentage Ownership, if less than 100% |
Trade Name(s), if any | ||||
Ryedale Associates Limited |
England & Wales | ||||||
Sabertooth Services Limited |
British Virgin Islands | ||||||
Sagis Investments Limited |
Belize | ||||||
Salisbury Consulting Group Limited |
England & Wales | ||||||
Science Recruitment Group Limited |
England & Wales | ||||||
S. Com Computer Systems Engineers, AG Switzerland |
Delaware, USA | ||||||
S. Com CSE (Cyprus) Limited |
Cyprus | ||||||
S. Com CSE GmbH |
Germany | ||||||
S. Com Inc. |
USA | ||||||
S. Com Group Limited |
England & Wales | ||||||
S. Com Limited |
England & Wales | ||||||
S. Com (Malaysia) Sdn Bhd |
Malaysia | ||||||
Seeka Limited |
England & Wales | ||||||
Solo Security Services Limited |
England & Wales | ||||||
Southtown Limited |
British Virgin Islands | ||||||
Spark Recruitment Limited |
England & Wales | ||||||
Specialised Investigation Services Limited |
England & Wales | 80 | % | ||||
Specialised Risk Management Limited |
England & Wales | 80 | % | ||||
Specialised Risk Management Holdings Limited |
England & Wales | 80 | % | ||||
Stirling Recruitment Group Limited |
England & Wales | ||||||
Stirling Recruitment (Basildon) Limited |
England & Wales | ||||||
Stirling Recruitment (Southampton) Limited |
England & Wales | ||||||
Stirling Recruitment (West Sussex) Limited |
England & Wales | ||||||
Tadham Limited |
England & Wales | ||||||
Tapir Trading Company Limited |
British Virgin Islands | ||||||
Tate Appointments Limited |
England & Wales | ||||||
Tate Services (BVI) Limited |
British Virgin Islands | ||||||
The Belize Bank Limited |
Belize | ||||||
The Belize Bank (Turks and Caicos) Limited |
Turks & Caicos Islands | ||||||
SRG Woolf Group, Inc. |
North Carolina, USA | ||||||
Total Building Maintenance, Inc. |
New York, USA | ||||||
Unicare Community Care Services Limited |
England & Wales | ||||||
Unicare Services Limited |
England & Wales | ||||||
United Holdings Limited |
Belize | ||||||
Westminster Business Limited |
British Virgin Islands | ||||||
Westtown Group Limited |
British Virgin Islands |