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G4S Annual Report and Accounts 2011

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Governance Financial statements Shareholder information<br />

45 Significant investments continued<br />

Product segment<br />

Country of<br />

incorporation<br />

Ultimate<br />

ownership<br />

Subsidiary undertakings<br />

ArmorGroup North America, Inc. S USA 100%<br />

<strong>G4S</strong> Youth Services LLC S USA 100%<br />

RONCO Consulting Corporation S USA 100%<br />

<strong>G4S</strong> Secure Solutions (USA) Inc. S USA 100%<br />

<strong>G4S</strong> Government Solutions Inc. S USA 100%<br />

WSI-All Star Facility, LLC S USA 100%<br />

Joint ventures (see note 21)<br />

Bridgend Custodial Services Limited 3 S Engl<strong>and</strong> 59%<br />

Bloemfontein Correctional Contracts (Pty) Limited 4 S South Africa 20%<br />

Associated undertakings (see note 22)<br />

Space Gateway Support LLC S USA 46%<br />

1 <strong>G4S</strong> Security Services (India) Pvt. Limited has a year end of 31 March.<br />

2 Safeguards <strong>G4S</strong> Sdn Bhd has a year end of 30 June.<br />

3 Bridgend Custodial Services Limited has a year end of 30 September.<br />

4 Bloemfontein Correctional Contracts (Pty) Limited has a year end of 30 September.<br />

5 By virtue of shareholder agreements <strong>and</strong> other contractual arrangements, the group has the power to govern the financial <strong>and</strong> operating policies, so as to obtain the benefits from the<br />

activities of these companies. These are therefore consolidated as full subsidiaries.<br />

<strong>G4S</strong> plc<br />

<strong>Annual</strong> <strong>Report</strong> <strong>and</strong> <strong>Accounts</strong> <strong>2011</strong><br />

123

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