Page 113 - Paragon Annual Report 2

Notes to the consolidated financial statements (continued) 33 List of principal undertakings (continued)
| 109
Name of Company
Country of incorporation
Holding
Proportion of voting rights and shares held
Footnote
Nature of business
Paragon Identification SRL C&D Investments BV FleQs BV
Paragon Grenadier US Inc. CBF plc
Paragon Solutions Group Inc. ASK SA
ASK InTag
ASK Asia HK
ASK Smart
Paragon Customer Communications Limited
Paragon Customer Communications (Reality) Limited
Paragon Customer Communications (Bristol) Limited
Lateral Holdings Limited Dsicmm Group Limited
Lateral Group Limited
Paragon Customer Communications (London) Limited
Paragon Customer Communications (Notts) Limited Paragon Applied Analytics
Service Point Paragon Nederland BV
Service Point Solutions SA
Service Point Facilities Management Iberica SA Service Point Netherlands Holdings BV
Service Point Nordic AB
Service Point Belgium NV
Paragon Meiller GHP Holdings GmbH MeillerGHP GmbH
MeillerGHP Cz sro MeillerGHP SP zoo MeillerGHP AB
MeillerGHP SARL
Paragon Magnadata Inc Paragon Identification Pty Ltd Burrall Infosmart Limited Burrall InfoSyS Limited
Brite IP Limited
Romania Netherlands Netherlands USA England USA
France USA
Hong Kong Chile England
England
England England England England
England England England Netherlands Spain
Spain
Netherlands
Sweden
Belgium
Germany
Germany
Czech Republic
Poland Sweden France USA Australia England England England
Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary
Ordinary
Ordinary Ordinary Ordinary Ordinary
Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary
Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary Ordinary
77.5% (20) 100% (3) 100% (3) 100% (3) 100% (1) 100% (10) 77.5% (3) 77.5% (16) 77.5% (16) 77.5% (23) 100% (3)
100% (24)
100% (24) 100% (24) 100% (24) 100% (25)
100% (27) 100% (26) 100% (26) 100% (15) 81.3% (11) 81.3% (12) 81.3% (12) 81.3% (12) 81.3% (12) 100% (3) 100% (13)
100% (19) 100% (19) 100% (19) 100% (4) 77.5% (21) 77.5% (21) 77.5% (21) 100% (21) 100% (22)
PID Dormant PGS Parent undertaking Dormant PID PID PID Parent undertaking PID PCC
PCC
PCC Parent undertaking Parent undertaking Parent undertaking
PCC
PCC
PCC
PCC
Parent undertaking PGS Parent undertaking Parent undertaking PCC Parent undertaking PCC
PCC
PCC
PCC
PCC
PID PID PID
Dormant
Dormant
continued...
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