Principal subsidiary undertakings and their directors
Year ended 31 July 2008
Europe
United Kingdom
Wolseley UK Limited, Leamington Spa
Warwickshire CV31 3HH
(Incorporated and operational in the United Kingdom)
Directors: S Ashmore, R H Marchbank, M J Neville, I Tillotson
Ireland
Wolseley Ireland Limited, Athlone, Co. Westmeath
(Incorporated and operational in the Republic of Ireland)
Directors: S McBride, M McCague, M J Neville, P Roche,
C Soden
Wolseley Ireland Holdings Limited, Athlone, Co. Westmeath
(Incorporated and operational in the Republic of Ireland)
Directors: S McBride, M Neville, P Roche, C Soden
France
Brossette SAS, 69007 Lyon
(Incorporated and operational in France)
Président-Directeur Général: P Gardies
PB & M SAS, 92400 Courbevoie
(Incorporated and operational in France)
Président-Directeur Général: P Gardies
Denmark
DT Group A/S, Gladsaxe Mollevej, 5 DK-2860 Soborg
(Incorporated and operational in Denmark)
Directors: M Asim, K S Borregaard, R H Marchbank,
B W Mortensen, R I Shoylekov, S Weirsoe
Electro – Oil International A/S, DK-2600 Glostrup
(Incorporated and operational in Denmark)
Directors: R B Bailkoski, B Oestergaard, D Rasmussen
Austria
ÖAG AG, A-1110 Wien
(Incorporated and operational in Austria)
Director: J Dutter
Supervisory Board: R B Bailkoski, T Brophy, P Frank,
K H D Jones, R H Marchbank, T Zwettler
Belgium
Wasco-Centratec NV, Blarenberglaan 17b, 2800 Mechelen
(Incorporated and operational in Belgium)
Directors: R B Bailkoski, K D H Jones
Czech Republic
Wolseley Czech Republic spol. s r.o., 619 00 Brno
(Incorporated and operational in the Czech Republic)
Statutory representatives: K H D Jones, N G Parry, J Slehofer
Wolseley Eastern Europe a.s., U Pekarky 281/3 Prague
(Incorporated and operational in the Czech Republic)
Directors: K H D Jones, H F Kolowrat, N G Parry
Supervisory Board: D Burdova, M Hlinecky, R I Shoylekov
Hungary
Mart Kft., H-2120 Dunakeszi, Szekesdulo-Hazgyar 0126/2
(Incorporated and operational in Hungary)
Directors: R B Bailkoski, W Hatzl
Italy
Manzardo SpA, 39100 Bolzano
(Incorporated and operational in Italy)
Directors: N Gasparoni, K H D Jones, R H Marchbank,
R I Shoylekov
Luxembourg
Comptoir des Fers et Métaux SA, L-1882 Luxembourg
(Incorporated and operational in Luxembourg)
Directors: K H D Jones, R H Marchbank, S Sartor, R I Shoylekov
Netherlands
Wasco Holding B.V., Twello
(Incorporated and operational in the Netherlands)
Directors: K H D Jones, H A T van den Belt
Switzerland
Tobler Haustechnik AG, 8902 Urdorf
(Incorporated and operational in Switzerland)
Directors: E Ballmer, K H D Jones, A Ronchetti, H Wiedmer
North America
USA
Ferguson Enterprises Inc.
Newport News, Virginia 23602
(Incorporated and operational in the United States of America)
Directors: J K Cross, J R English, S F Grosslight,
M L Grunkemeyer, W S Hargette, B L Miller, K M Murphy,
F W Roach, J A Stegeman, D P Strup, J L Wilcox
Stock Building Supply Holdings Inc,
Raleigh, North Carolina 27617
(Incorporated and operational in the United States of America)
Directors: J J Appelman, J F Major, F W Roach, B J Yeazel
Canada
Wolseley Canada Inc, Burlington, Ontario
(Incorporated and operational in Canada)
Directors: M D Lamontagne, F W Roach
Wolseley Industrial Products Group Inc, Burlington, Ontario
(Incorporated and operational in Canada)
Directors: M D Lamontagne, F W Roach
Service companies
Jule B1 Limited
(Incorporated Guernsey and operational in the United Kingdom)
Jule P Limited
(Incorporated and operational in Guernsey)
Jule T Limited
(Incorporated and operational in Guernsey)
Ridgeflower Limited
(Incorporated and operational in the United Kingdom)
WF (Cherwell) LP
(Established and operational in Guernsey)
Wolseley Capital, Inc.
(Incorporated and operational in the United States of America)
Wolseley Capital Limited
(Incorporated and operational in the United Kingdom)
Wolseley Capital (Parkview) Limited
(Incorporated and operational in the United Kingdom)
Wolseley Central and Eastern Europe AG
(Incorporated and operational in Switzerland)
*Wolseley Europe Limited
(Incorporated and operational in the United Kingdom)
Wolseley Finance (Gibraltar) Limited
(Incorporated in Gibraltar and operational in the United Kingdom)
Wolseley Finance (Hawn) LLC
(Incorporated in the United States of America and operational in the United Kingdom)
Wolseley Finance (Isis) S.a.r.l.
(Incorporated and operational in Luxembourg)
Wolseley Finance (Isle of Man) Limited
(Incorporated in the Isle of Man and operational in the United Kingdom)
Wolseley Finance (Kennet) S.a.r.l.
(Incorporated and operational in Luxembourg)
Wolseley Finance (Loddon) S.a.r.l.
(Incorporated and operational in Luxembourg)
Wolseley Finance (Parkview No. 2) Limited
(Incorporated and operational in the United Kingdom)
Wolseley Finance (Thames) Limited
(Incorporated and operational in the United Kingdom)
Wolseley Finance (Theale) Limited
(Incorporated and operational in the United Kingdom)
Wolseley France SAS
(Incorporated and operational in France)
Wolseley (Group Services) Limited
(Incorporated and operational in the United Kingdom)
*Wolseley Group Holdings Limited
(Incorporated and operational in the United Kingdom)
Wolseley Holdings Canada Inc.
(Incorporated and operational in Canada)
Wolseley Holdings Denmark ApS
(Incorporated and operational in Denmark)
Wolseley-Hughes Limited
(Incorporated and operational in the United Kingdom)
Wolseley Insurance Limited
(Incorporated and operational in the Isle of Man)
Wolseley Investments, Inc.
(Incorporated and operational in the United States of America)
Wolseley Investments North America, Inc.
(Incorporated and operational in the United States of America)
Wolseley Nordic Holdings AB
(Incorporated and operational in Sweden)
Wolseley North American Services, Inc.
(Incorporated and operational in the United States of America)
Wolseley Overseas Limited
(Incorporated and operational in the United Kingdom)
Wolseley Overseas Holdings Limited
(Incorporated and operational in the United Kingdom)
Wolseley UK Finance Limited
(Incorporated in Guernsey and operational in the United Kingdom)
Wolseley UK Holdings Limited
(Incorporated and operational in the United Kingdom)
All subsidiary undertakings have been included in the consolidation.
Shareholdings in companies marked * are held by Wolseley plc. All other shareholdings in the abovementioned companies are held by intermediate subsidiary undertakings.
Details of directors and officers are reported as at 22 September 2008.
All shareholdings in the above subsidiary undertakings are of ordinary shares or equity capital, plus the following preference shares in the case of:
| Wolseley Insurance Limited | 100% |
| Wolseley Investments Inc. | 100% |
| Wolseley Overseas Holdings Limited | 100% |
| Wolseley UK Finance Limited | 100% |
| Wolseley UK Holdings Limited | 100% |