G4S Annual Report and Accounts 2011
G4S Annual Report and Accounts 2011
G4S Annual Report and Accounts 2011
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Overview Strategic review Performance<br />
Notes to the consolidated financial statements continued<br />
44 Events after the balance sheet date<br />
No significant post-balance sheet events have affected the group since 31 December <strong>2011</strong>.<br />
45 Significant investments<br />
The companies listed below are those which were part of the group at 31 December <strong>2011</strong> <strong>and</strong> which, in the opinion of the directors, significantly affected<br />
the group’s results <strong>and</strong> net assets during the year. The directors consider that those companies not listed are not significant in relation to the group as a<br />
whole. A comprehensive list of all subsidiaries will be disclosed as an appendix to the group’s annual return.<br />
The principal activities of the companies listed below are indicated according to the following key:<br />
Secure solutions<br />
S<br />
Cash solutions<br />
C<br />
These businesses operate principally in the country in which they are incorporated.<br />
Product<br />
segment<br />
Country of<br />
incorporation<br />
Ultimate<br />
ownership<br />
Subsidiary undertakings<br />
<strong>G4S</strong> Soluciones de Seguridad S.A. S Argentina 75%<br />
<strong>G4S</strong> Custodial Services Pty Limited S Australia 100%<br />
<strong>G4S</strong> Security Services AG S Austria 100%<br />
<strong>G4S</strong> Security Services SA/NV S Belgium 100%<br />
<strong>G4S</strong> Cash Solutions (Belgium) NV C Belgium 100%<br />
<strong>G4S</strong> Cash Solutions (Canada) Limited C Canada 100%<br />
<strong>G4S</strong> Secure Solutions (Canada) Limited S Canada 100%<br />
<strong>G4S</strong> Secure Solutions Colombia S.A. S+C Colombia 100%<br />
<strong>G4S</strong> Security Services A/S S Denmark 100%<br />
<strong>G4S</strong> Utility Services (UK) Limited S Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Aviation Services (UK) Limited S Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Cash Centres (UK) Limited C Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Cash Solutions (UK) Limited C Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Care <strong>and</strong> Justice Services (UK) Limited S Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Secure Solutions (UK) Limited S Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Technology Limited S Engl<strong>and</strong> 100%<br />
Group 4 Total Security Limited S Engl<strong>and</strong> 100%<br />
<strong>G4S</strong> Integrated Services (UK) Limited S Engl<strong>and</strong> 100%<br />
AS <strong>G4S</strong> Eesti S+C Estonia 100%<br />
<strong>G4S</strong> Security Services Oy S Finl<strong>and</strong> 100%<br />
<strong>G4S</strong> Cash Solutions S.A. C Greece 100%<br />
<strong>G4S</strong> Keszpenzlogisztikai Kft C Hungary 100%<br />
<strong>G4S</strong> Security Services (India) Pvt. Limited 1, 5 S India 49%<br />
<strong>G4S</strong> Cash Solutions (Irel<strong>and</strong>) Limited C Irel<strong>and</strong> 100%<br />
<strong>G4S</strong> Secure Solutions (Irel<strong>and</strong>) Limited S Irel<strong>and</strong> 100%<br />
Hashmira Company Limited S Israel 91%<br />
<strong>G4S</strong> Security Services (Kenya) Limited S+C Kenya 100%<br />
<strong>G4S</strong> Security Services SA S+C Luxembourg 100%<br />
Safeguards <strong>G4S</strong> Sdn Bhd 2, 5 S+C Malaysia 49%<br />
<strong>G4S</strong> Cash Solutions BV C Netherl<strong>and</strong>s 100%<br />
Group 4 Securicor Beheer BV S Netherl<strong>and</strong>s 100%<br />
<strong>G4S</strong> Secure Solutions AS S Norway 100%<br />
al Majal Service Master Co. Limited 5 S Saudi Arabia 49%<br />
<strong>G4S</strong> Secure Solutions (SA) (Pty) Limited S South Africa 74%<br />
<strong>G4S</strong> Cash Solutions (Sverige) AB C Sweden 100%<br />
<strong>G4S</strong> Secure Solutions AB S Sweden 100%<br />
<strong>G4S</strong> Technology LLC S USA 100%<br />
122<br />
<strong>G4S</strong> plc<br />
<strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> <strong>2011</strong>
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