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B B Holdings Ltd · 20-F · For 3/31/05 · EX-8

Filed On 7/8/05, 2:39pm ET   ·   Accession Number 1193125-5-139547   ·   SEC File 0-19775

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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

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

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     18K 
                          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     89K 
 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 


EX-8   —   List of Subsidiaries


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  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           

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