Full list of subsidiary undertakings

The SIG Group comprises a large number of companies. A full list of subsidiary undertakings in which an SIG Group Company has a controlling interest as at 31 December 2015 is detailed below. The list includes those subsidiaries which in the Directors' opinion affect the figures shown in the consolidated financial statements. The country of incorporation and the effective percentage of equity owned (if less than 100 per cent) is also detailed. Unless otherwise noted, the share capital comprises shares which are indirectly held by SIG plc. Unless otherwise stated, the share capital disclosed comprises ordinary shares.

Fully owned subsidiaries

A. M. Proos & Sons (Birmingham) Limited (England) (ii)

A. M. Proos & Sons Limited (England) (ii)

A. M. Proos (South) Limited (England) (ii)

A. Steadman & Son (Holdings) Limited (England) (ii)

A. Steadman & Son Limited (England) (ii)

Aaron Roofing Supplies Limited (England) (ii)

Accurate Roofing Supplies Limited (England) (ii)

Acoustic and Insulation Manufacturing Limited (England) (ii)

Acoustic and Insulation Materials Limited (England) (ii)

ADB Industrial Gloves & Clothing Limited (England) (ii)

Advanced Cladding & Insulation Group Limited (England) (ii)

Ainsworth Insulation Limited (England) (ii) (xi)

Ainsworth Insulation Supplies Limited (England) (ii) (xiii)

Air Trade Centre Hungary Kft (Hungary)

Air Trade Centre International B.V. (The Netherlands)

Air Trade Centre Netherlands B.V. (The Netherlands)

Air Trade Centre Poland Sp. z.o.o. (Poland)

Air Trade Centre SRL Romania (Romania)

Air Trade Centre UK Limited (England) (ii)

AIS Insulation Supplies Limited (England) (ii)

Alltrim Plastics (Stoke) Limited (England) (ii)

Alltrim Plastics Limited (England) (ii)

Asphaltic Properties Limited (England) (ii)

Asphaltic Roofing Supplies Limited (England) (ii)Asimex Klimaattechniek B.V. (The Netherlands)

Auron Limited (England) (ii) (xix)

BBM (Materials) Limited (England) (ii)

Beleggingsmij Interland Techniek B.V. (The Netherlands)

Blueprint Construction Supplies Limited (England) (ii)

Bondec Boards Limited (England) (ii)Border Slate Suppliers Limited (Scotland) (ii)

Bowller Group Limited (England) (ii)

Builders-Express Limited (England) (ii)

Buildspan Holdings Limited (England) (ii) (vii)

Buildspan Limited (England) (ii)

C. P. Supplies Limited (England) (ii)

Cairns Roofing and Building Merchants Limited (England) (ii)

Capco (Northern Ireland) Limited (Northern Ireland) (ii) (vii)

Capco Interior Supplies Limited (England) (ii) (xv)

Capco Interior Supplies Limited (Ireland) (ii)

Capco Slate & Tile Limited (England) (ii)

Capco Slate & Tile Limited (Ireland) (ii)

Capco UK Holdings Limited (England) (ii) (xiv)

Capco UK Holdings Limited (Ireland)

Carpet and Flooring (Midlands) Limited (England) (ii)

Carpet and Flooring (South West) Limited (England) (ii)

Ceiling System Supplies Limited (England) (ii) (xv)

Ceilings Distribution Limited (England) (i) (ii)

Central Refractories Scotland Limited (Scotland) (ii)

CH Insulation Products Limited (England) (ii) (viii)

Cheshire Roofing Supplies Limited (England) (ii)

Cladding and Fascia Supplies Limited (England) (ii)

Classicbond Limited (England) (ii)

Clyde Insulation (Contracts) Limited (Scotland) (ii)

Clyde Insulation Supplies Limited (Scotland) (ii)

Clydesdale Roofing Supplies (Leyland) Limited (England) (ii)

C.M.S. Acoustic Solutions Limited (England) (ii) (x)

CMS Danskin Acoustics Limited (England) (ii)

C.M.S. Vibration Solutions Limited (England) (ii) (xv)

Coleman Group Limited (England) (ii) (xviii)

Coleman Roofing Supplies Limited (England) (ii)

Conservatory Village Limited (England) (ii)

Construction Material Specialists Limited (England) (ii) (xvi)

Coolag Hamar B.V. (The Netherlands)

Coxbench IP Limited (England) (ii)

CPD Distribution Plc (England) (ii)

Dane Weller Glass and Blinds Limited (England) (ii)

Dane Weller Holdings Limited (England) (ii)

Danskin Flooring Systems Limited (Scotland) (ii)

Dataplus Software Limited (England) (ii)

Davies & Tate Installations Limited (England) (ii)

Davies & Tate Replacement Window Systems Limited (England) (ii)

Davies and Tate plc (England) (ii)

Daylight Domes Limited (England) (ii)

Direct Roofing Supplies Limited (England) (ii)

Drainage Online Limited (England) (ii)

Drainex Limited (England) (ii) (viii)

Drywall Qatar LLC (Qatar)

Dyfed Roofing Centre Limited (England) (ii)

Elthisol S.A.R.L. (France)

Eurisol Limited (England) (ii)

Euroform Products Limited (England) (ii)

Eviee Limited (England) (ii)

Exton Construction Supplies Limited (England) (ii)

Fastplas Limited (Scotland) (ii)

Fibreglass Insulations Limited (England) (ii)

Fireseal (North West) Limited (England) (ii)

Firth Powerfix Limited (England) (ii) (vii)

Footitts Roofing Supplies Limited (England) (ii)

Formerton Limited (England) (ii)

Formerton Sheet Sales Limited (England) (ii)

Frankin (Sussex) Limited (England) (ii)

Freeman Group Limited (England) (i) (ii)

Freeman Holdings Limited (England) (ii)

Gate Pizzaras SL (Spain)

General Fixings Limited (England) (ii)

The Greenjackets Roofing Services Limited (England) (ii) (xv)

GRM Distribution Limited (England) (ii)

G.S. Insulation Supplies Limited (England) (ii)

Gutters & Ladders (1968) Limited (England) (ii)

Hamar B.V. (The Netherlands)

Handelmaatschappij Bracol Nederland B.V. (The Netherlands)

Harris Roofing Supplies Gloucester Limited (England) (ii)

HC Barcol Air B.V. (The Netherlands)

HC Groep B.V. (The Netherlands)

HCKP B.V. (The Netherlands)

HCPS B.V. (The Netherlands)

HHI Building Products Limited (Northern Ireland) (ii)

Hillsborough (Guernsey) Limited (Guernsey)

Hillsborough Investments Limited (England) (i) (ii) (iii)

Hillsborough Investments (Guernsey) Limited (Guernsey) (ii)

Holland Conditioning B.V. (The Netherlands)

Homewarm Insulation Limited (England) (i) (ii)

Houdstermaatschappij Gisama B.V. (The Netherlands)

IBSL Group Limited (England) (ii)

Idencourt Limited (England) (ii)

Impex Avon Limited (England) (ii) (xv)

IMS Asia-Pacific Pty (Australia) (ii)

Isolatec b.v.b.a. (Belgium)

Insulation & Buoyancy Services Limited (England) (ii)

Insulation and Machining Services Limited (England) (ii)

Insulation Express Limited (England) (ii)

Insulation Products & Systems B.V. (The Netherlands)

Insulslab Limited (England) (ii)

Interland Techniek B.V. (The Netherlands)

J. Danskin & Company Limited (Scotland) (ii)

J S McCarthy Limited (Ireland)

John Hughes (Roofing Merchant) Limited (England) (ii)

John Hughes (Wigan) Limited (England) (ii)

Jordan Wedge Limited (England) (ii)

JP Fixings Limited (Scotland) (ii)

K.D. Insulation Supplies Limited (England) (ii)

Kem Edwards Limited (England) (ii)

Kent Flooring Supplies Limited (England) (ii)

Kesteven Roofing Centre Limited (England) (ii)

KG SML System and Metallbau GmbH & Co. (Germany)

Kitson's Thermal Supplies Limited (England) (ii) (v)

Landsdon Holdings Limited (England) (ii) (xv)

Landsdon Limited (England) (ii) (x)

Lariviere SAS (France)

Leaderflush + Shapland Holdings Limited (England)

Lee and Son Limited (England) (ii)

Leicester Ceiling Supplies Limited (England) (ii)

Lifestyle Partitions and Furniture Limited (England) (ii) (vi)

LITT Diffusion SAS (France)

London Insulation Supplies Limited (England) (ii)

Long Construction Services (Northern Ireland) Limited (Northern Ireland) (ii)

MacGregor & Moir Limited (Scotland) (ii)

Marvellous Fixings Limited (England) (ii)

Max Wilson Fasteners Limited (England) (ii)

Mayplas Limited (England) (ii) (ix)

M.C. Insulation Supplies Limited (England) (ii)

Megawand B.V. (The Netherlands)

Meldertse Plafonneerartikelen N.V. (Belgium)

MIT International Trading S.L. (Spain)

Modulus B.V. (The Netherlands)

Monofix Limited (England) (ii)

MP Acoustics Solutions Limited (England) (ii)

MPA BXL N.V. (Belgium)

Multijoint SA (Switzerland)

M. Van Tol B.V. (The Netherlands)

Netherlands Financing B.V. (The Netherlands)

Ockwells Limited (England) (ii) (vii)

Omni Plastics Limited (England) (ii)

Omnico (Developments) Limited (England) (ii)

Omnico Plastics Limited (England) (ii)

One Stop Roofing Centre Limited (England) (ii)

Orion Trent Holdings Limited (England) (ii) (xvii)

Orion Trent Limited (England) (ii) (xvi)

Parking Ventilation Equipment Limited (England) (xv)

Penkridge Holdings Limited (England) (ii)

Plastic Pipe Supplies Limited (England) (ii)

Polytech Systems Limited (England) (ii) (xvi)

Premier Fixings (UK) Limited (England) (ii)

Pre-Pour Services Limited (England) (ii) (xv)

Procurewide Limited (England) (ii)

Proos Roofing Centres Limited (England) (ii)

Rinus International Limited (England) (ii)

R.J. & T. Wormwell Limited (England) (ii)

Roberts & Burling Roofing Supplies Limited (England) (ii)

Roof Care (Northern) Limited (England) (ii)

Roof Fitters Mate Limited (England) (ii)

Roof Shop Limited (England) (ii)

Roofers Mate Limited (England) (ii)

Roofing Centre Group Limited (England) (ii)

Roofing Material Supplies Limited (England) (ii)

Roofspace Solutions Limited (England) (ii)

Roplas (Humberside) Limited (England) (ii)

Roplas (Lincs) Limited (England) (ii)

Rubberbond Roofing Systems Limited (England) (ii)

Ryan Roofing Supplies Limited (England) (ii) (viii)

S.K. (Sales) Limited (England) (ii)

Safety & Workwear Limited (England) (ii)

Safety Direct Limited (England) (ii)

Saftair Ventilation S.A.S. (France)

Scotplas Limited (England) (ii)

Scotwarm Insulations Limited (England) (i)

Sebemex S.A.S. (France)

S.G. Insulation Supplies Limited (England) (ii)

Sheffield Insulations Limited (England) (i) (ii) (iii)

Shropshire Roofing Supplies Limited (England) (ii)

SIG Air Handling N.V. (Belgium)

SIG Belgium Holdings N.V. (Belgium)

SIG Building Products Limited (Ireland) (ii)

SIG Building Solutions Limited (England) (ii)

SIG Central Services B.V. (The Netherlands)

SIG Construction GmbH (Germany)

SIG Construction Accessories Limited (England) (ii)

SIG Distribution Limited (England) (ii)

SIG Dormant Company Number Eight Limited (England) (ii) (iv)

SIG Dormant Company Number Eleven Limited (England) (ii)

SIG Dormant Company Number Nine Limited (England) (i) (ii)

SIG Dormant Company Number Seven Limited (England) (i) (ii)

SIG Dormant Company Number Six Limited (England) (ii)

SIG Dormant Company Number Ten Limited (England) (i) (xvii)

SIG Dormant Company Number Three Limited (England) (i) (ii)

SIG Dormant Company Number Twelve Limited (England) (ii)

SIG Dormant Company Number Two Limited (England) (i) (ii) (iv)

SIG Dormant Number 4 Limited (England) (ii)

SIG Energy Management Limited (Dormant) (i) (ii)

SIG EST Trustees Limited (Dormant) (i) (ii)

SIG European Holdings Limited (England) (i)

SIG European Investments Limited (England)

SIG Express Limited (England) (ii)

SIG Finance Limited (England) (ii)

SIG Financing (Jersey) Limited (Jersey)

SIG Fixings Limited (England) (ii)

SIG France S.A.S. (France)

SIG Germany GmbH (Germany)

SIG GBT Machines B.V. (The Netherlands) (ii)

SIG Glazing Services Limited (England) (ii)

SIG Green Deal Provider Company Limited (England) (i) (ii)

SIG Group Life Assurance Scheme Trustees Limited (England) (ii)

SIG Hillsborough Limited (England)

SIG Insulations Limited (England) (ii)

SIG International Trading FZE (Dubai)

SIG International Trading Limited (Dormant) (i) (ii)

SIG International Trading (HK) Limited (China)

SIG Logistics Limited (England) (ii)

SIG Manufacturing Limited (England)

SIG Nederland B.V. (The Netherlands)

SIG Netherlands Holdings Cooperatief W.A. (The Netherlands)

SIG Property GmbH (Germany)

SIG Retirement Benefits Plan Trustee Limited (England) (i) (ii)

SIG Roofing Supplies Limited (England) (i) (ii)

SIG Services Limited (Jersey)

SIG Specialist Construction Products Limited (England) (ii)

SIG Stukadoorsspecialist B.V. (The Netherlands)

SIG Sustainable Solutions Limited (England) (ii)

SIG Trading Limited (i)

SIG Trading (Ireland) Limited (Ireland) (viii)

SIG Trading (Guangzhou) Limited (China) (ii)

SIG Trading (KSA) Limited (England) (ii)

SIG Sp. Z o.o. (Poland)

Sitaco Sp. z.o.o. (Poland)

Sitaco Sp. z.o.o. Spolka Komandytowa (Poland)

SML System und Verwaltungs GmbH (Germany)

Societe Industrielle de l'Ouest des Produits Isolants SAS (France)

Solent Insulation Supplies Limited (England) (ii)

South Coast Roofing Supplies Limited (England) (ii)

Southern Roofing Warehouse Limited (England) (ii)

Southwest Roofing Supplies Limited (England) (ii) (viii)

Specialised Fixings (East Anglia) Limited (England) (ii)

Specialised Fixings Limited (England) (ii)

Summers PVC (Essex) Limited (England) (ii)

Summers PVC Limited (England) (ii)

Support Site Limited (England) (i) (ii)

Swindon Roofing Centre Limited (England) (ii) (xv)

T A Stephens (Roofing) Limited (England) (ii)

TD Insulation Supplies Limited (England) (ii)

Technische Handelmaatschappij "Inatherm" B.V. (The Netherlands)

Tenon Partition Systems Limited (England) (ii)

Thomas Smith (Roofing Centres) Limited (England) (ii)

Tolway East Limited (England) (ii)

Tolway Fixings Limited (England) (ii)

Tolway Holdings Limited (England) (ii)

Tooltray.com Limited (England) (ii)

Trent Insulations Limited (England) (ii)

Trimform Products Limited (England) (ii)

TSS Plastics Centre Limited (England) (ii)

Turner Fixings Limited (England) (ii)

U.M.B. Amersfoort B.V. (The Netherlands)

U.M.B. Tiel B.V. (The Netherlands)

Undercover Holdings Limited (England) (ii)

Undercover Insulations Limited (England) (ii)

Undercover Roofing Supplies Limited (England) (ii)

United Roofing Products Limited (England) (ii)

United Trading Company (UK) Limited (England) (ii) (vii)

Universal Roofing Supplies Limited (England) (ii)

Valley Sealants Limited (England) (ii)

V.J. Technology Limited (England) (ii)

W.W. Fixings Limited (England) (ii) (xvi)

Walkwell Flooring Supplies Limited (England) (ii)

Warm A Home Limited (England) (ii) (xx)

Warren Insulation plc (England) (ii)

Warwickshire Roofing Centre Limited (England) (ii)

WeGo Systembaustoffe GmbH (Germany)

WeGo Systembaustoffe Austria GmbH (Austria)

Weymead Holdings Limited (England) (ii) (xv)

Wedge Roofing Centres Holdings Limited (England) (ii)

Wedge Roofing Centres Limited (England) (ii)

Westway Insulation Supplies Limited (England) (ii)

White & Taylor (Tunstall) Limited (England) (ii) (xii)

White & Taylor (Tunstall) Limited (Ireland) (ii)

William Smith & Son (Roofing) Limited (England) (ii)

Window Fitters Mate Limited (England) (ii)

Window Village Limited (England) (ii)

Wood Floor Sales Limited (England) (ii)

Woods Insulation Limited (England) (ii)

Workspace London Limited (England) (ii)

Zip Screens Limited (England) (i) (ii)

Controlling interests

Air Trade Centre Bulgaria Limited (Bulgaria) (60%)

Air Trade Centre East B.V. (The Netherlands) (80%)

Air Trade Centre Limited Sti Turkey (Turkey) (70%)

Drywall Qatar UK Limited (England) (51%)

Flex-R Limited (England) (53%) (xv)

Passive Fire Protection (PFP) UK Limited (England) (ii) (51%)

SIG Building Systems Limited (England) (51%)

SIG Middle East LLC (Dubai) (49%)

SIG Roofspace Limited (England) (80%) (xv)

For related notes please see below.

Notes

  1. Directly owned by SIG plc
  2. Dormant company
  3. Ownership held in cumulative preference shares
  4. Ownership held in ordinary shares and 12% cumulative redeemable preference shares
  5. Ownership held in ordinary shares and preference shares
  6. Ownership held in ordinary shares and deferred ordinary shares
  7. Ownership held in ordinary shares and class A ordinary shares
  8. Ownership held in ordinary shares and class B ordinary shares
  9. Ownership held in ordinary shares, class A ordinary shares and class B ordinary shares
  10. Ownership held in ordinary shares, class B ordinary shares and class C ordinary shares
  11. Ownership held in ordinary shares, class A ordinary shares, class B ordinary shares and class C ordinary shares
  12. Ownership held in ordinary shares and class E ordinary shares
  13. Ownership held in ordinary shares, class A ordinary shares, class B ordinary shares, class C ordinary shares, class E ordinary shares, class F ordinary shares and class G ordinary shares
  14. Ownership held in class A ordinary shares
  15. Ownership held in class A ordinary shares and class B ordinary shares
  16. Ownership held in class A ordinary shares, class B ordinary shares and class C ordinary shares
  17. Ownership held in class A ordinary shares, class B ordinary shares and preference shares
  18. Ownership held in class A ordinary shares, class B ordinary shares and cumulative redeemable preference shares
  19. Ownership held in class B ordinary shares and preference shares
  20. Ownership held in class AA ordinary shares, class AB ordinary shares, class AC ordinary shares, class AD ordinary shares, class AE ordinary shares, class AF ordinary shares, class AG ordinary shares, class B ordinary shares and class C ordinary shares