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 2016 is detailed below, together with registered office addresses. 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. Unless otherwise noted, the registered office address of the United Kingdom companies is Hillsborough Works, Langsett Road, Sheffield, S6 2LW, United Kingdom.

Fully owned subsidiaries (United Kingdom)

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) (xi)

Ainsworth Insulation Supplies Limited (England) (xiii)

Air Trade Centre UK Limited (England) (ii)

AIS Insulation Supplies Limited (England)

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

Alltrim Plastics Limited (England) (ii)

Asphaltic Properties Limited (England) (ii)

Asphaltic Roofing Supplies Limited (England) (ii)

Auron Limited (England) (ii) (xix)

BBM (Materials) Limited (England) (ii)

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 Slate & Tile Limited (England) (ii)

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

Carpet and Flooring (Midlands) Limited (England)

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)

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)

Drainage Online Limited (England) (ii)

Drainex Limited (England) (ii) (viii)

Dyfed Roofing Centre Limited (England) (ii)

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)

Flex–R Limited (England) (xv)

Footitts Roofing Supplies Limited (England) (ii)

Formerton Limited (England) (ii)

Formerton Sheet Sales Limited (England) (ii)

Franklin (Sussex) Limited (England) (ii)

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

Freeman Holdings Limited (England) (ii)

General Fixings Limited (England) (ii)

The Greenjackets Roofing Services Limited (England) (xv)

GRM Distribution Limited (England) (ii)

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

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

Harris Roofing Supplies Gloucester Limited (England) (ii)

>HHI Building Products Limited (Northern Ireland) (ii)

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

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

IBSL Group Limited (England) (ii)

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

Insulation & Buoyancy Services Limited (England) (ii)

Insulation and Machining Services Limited (England) (ii)

Insulation Express Limited (England) (ii)

Insulslab Limited (England) (ii)

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

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

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

Jordan Wedge Limited (England) (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)

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

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

Landsdon Limited (England) (ii) (x)

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)

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)

Mayplas Limited (England) (ii) (ix)

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

Metall Architektur Limited (England)

Metechno Limited (England)

Monofix Limited (England) (ii)

MP Acoustics Solutions Limited (England) (ii)

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) (xvii)

Parking Ventilation Equipment Limited (England) (xv)

Penkridge Holdings Limited (England) (ii)

Plastic Pipe Supplies Limited (England) (ii)

Polytech Systems Limited (England) (ii) (xvii)

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)

SAS Direct and Partitioning Limited (England)

Scotplas Limited (England) (ii)

Scotwarm Insulations Limited (England) (i)

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

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

Shropshire Roofing Supplies Limited (England) (ii)

SIG Building Solutions Limited (England) (ii)

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 Thirteen Limited (England) (ii)

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 Energy Management Limited (England) (i) (ii)

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

SIG European Holdings Limited (England) (i)

SIG European Investments Limited (England)

SIG Express Limited (England) (ii)

*SIG Finance Limited (England) (ii)

SIG Fixings Limited (England) (ii)

SIG Glazing Services Limited (England) (ii)

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

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

*SIG Hillsborough Limited (England)

SIG Insulations Limited (England) (ii)

SIG International Trading Limited (England) (i)

SIG Logistics Limited (England) (ii)

*SIG Manufacturing Limited (England)

SIG Offsite Limited (England) (ii)

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

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

SIG Specialist Construction Products Limited (England) (ii)

SIG Sustainable Solutions Limited (England) (ii)

SIG Trading Limited (England) (i)

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

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)

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)

Undercover Holdings Limited (England)

Undercover Insulations Limited (England) (ii)

Undercover Roofing Supplies Limited (England)

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)

Weymead Holdings Limited (England) (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)

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 (United Kingdom)

Drywall Qatar UK Limited (England) (51%)

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

SIG Building Systems Limited (England) (51%)

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

* Registered Office Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

+ Registered Office Address: 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA, United Kingdom

< Registered Office Address: The Unit, Waverley Place, Newtown, St Boswells, Melrose, TD6 0RS, United Kingdom

> Registered Office Address: 6–8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, BT12 6QA, United Kingdom

# Registered Office Address: 27 Balmoral Road, Balmoral Industrial Estate, Belfast, BT12 6QA, United Kingdom

Fully owned subsidiaries (overseas) (including registered office addresses)

Air Trade Centre Netherlands B.V. (The Netherlands) – 1e Tochtweg 11, 2913 LN Nieuwerkerk aan den Ussel, The Netherlands

Asimex Klimaattechniek B.V. (The Netherlands) – Leeghwaterstraat 12 3316 EC Dordrecht, The Netherlands

Beleggingsmij Interland Techniek B.V. (The Netherlands) – Leeghwaterstraat 12 3316 EC Dordrecht, The Netherlands

BLH Bauelemente fur Luftengstechnik Hennen GmbH (Germany) – Johann–Philipp–Reis–Strasse 1, 54293 Trier, Germany

Capco Interior Supplies Limited (Ireland) (ii) – Mount Tallant Avenue, Terenure, Dublin 6W, Ireland

Elthisol S.A.R.L. (France) – Rue Charles Lindbergh – 35150 Janze, France

Gate Pizzaras SL (Spain) – Ponferrada, Villamartin Leon, Spain

Hamar B.V. (The Netherlands) – Zijlweg 1, 5145 NR Waalwijk, The Netherlands

Handelmaatschappij Bracol Nederland B.V. (The Netherlands) – Industrieweg 32B, Zoeterwoude 2382 NW, The Netherlands

HC Barcol Air B.V. (The Netherlands) – Cantekoogweg 10–12 1442 LG Purmerend, The Netherlands

HCKP B.V. (The Netherlands) – Tielenstraat 19 5145RC Waalwijk, The Netherlands

HCPS B.V. (The Netherlands) – Tielenstraat 19 5145RC Waalwijk, The Netherlands

Hillsborough (Guernsey) Limited (Guernsey) – Redwood House, St Julian's Avenue, St Peter Port, GY1 1WA, Guernsey

Hillsborough Investments (Guernsey) Limited (Guernsey) – Redwood House, St Julian's Avenue, St Peter Port, GY1 1WA, Guernsey

Holland Conditioning B.V. (The Netherlands) – Tielenstraat 19 5145RC Waalwijk, The Netherlands

Houdstermaatschappij Gisama B.V. (The Netherlands) – Leeghwaterstraat 12 3316 EC Dordrecht, The Netherlands

Isolatec b.v.b.a. (Belgium) – Scheepvaartkaai 5, Hasselt 3500, Belgium

Insulation Products & Systems B.V. (The Netherlands) – Zijlweg 1, 5145 NR Waalwijk, The Netherlands

Interland Techniek B.V. (The Netherlands) – Leeghwaterstraat 12 3316 EC Dordrecht, The Netherlands

J S McCarthy Limited (Ireland) – Ballymount Retail Centre, Ballymount Road Lower, Dublin 24, Ireland

Lariviere S.A.S. (France) – 36 bis rue delaage, 49100 Angers, France

LITT Diffusion S.A.S. (France) – 8–16 rue Paul Vaillant Couturier 92240 Malakoff, France

Maury S.A.S. (France) – Chemin de la Plaisse, 73370 Le Bourget–du–Lac, France

Megawand B.V. (The Netherlands) – Lingewei 7, 4004 LK Tiel, The Netherlands

Meldertse Plafonneerartikelen N.V. (Belgium) – Bosstraat 60, Lummen 3560, Belgium

MPA BXL N.V. (Belgium) – Z. 4 Broekooi 200, Asse 1730, Belgium

Multijoint SA (Switzerland) – Route du Nant–d'Avril 101, 1217 Meyrin, Switzerland

M. Van Tol B.V. (The Netherlands) – Harsweg 12, 2461 EZ Ter Aar, The Netherlands

Netherlands Financing B.V. (The Netherlands) – Bedrijfweg 15, 5061 JX Oisterwijk, The Netherlands

Profant Lufttechnik Handels GmbH (Austria) – Statteggerstrasse 131, 8045 Graz, Austria

Saftair Ventilation S.A.S. (France) – 15 rue du Levant, 76590 Torcy Le Petit, France

Sebemex S.A.S. (France) – 21 rue du Luxembourg, 37100 Tours, France

SIG Aftbouwspecialist B.V. (The Netherlands) – Parklaan 12a, 5061 JT Oisterwijk, The Netherlands

SIG Air Handling N.V. (Belgium) – Hoogstraat 180, B–1930, Zaventem, Belgium

SIG Air Handling Sp. z.o.o. (Poland) – ul. Kamienskiego 51, 30–644 Krakow, Poland

SIG Air Handling Hungary Kft (Hungary) – 2040 Budaors, Gyar utca 2, Hungary

SIG Air Handling International B.V. (The Netherlands) – 1e Tochtweg 11, 2913 LN Nieuwerkerk aan den Ussel, The Netherlands

SIG Air Handling Netherlands B.V. (The Netherlands) – Tielenstraat 19 5145RC Waalwijk, The Netherlands

SIG Air Handling Romania srl (Romania) – 1st Urban district, Sos, Odai No. 307–309, 2nd Floor Right Module Room 1, Romania

SIG Belgium Holdings N.V. (Belgium) – Z. 4 Broekooi 200, Asse 1730, Belgium

SIG Building Products Limited (Ireland) (ii) – Ballymount Retail Centre, Ballymount Road Lower, Dublin 24, Ireland

SIG Central Services B.V. (The Netherlands) – Bedrijfweg 15, 5061 JX Oisterwijk, The Netherlands

SIG Construction GmbH (Germany) – Maybachstrasse 14, 63456 Hanau–Steinheim, Germany

SIG Financing (Jersey) Limited (Jersey) – 44 Esplanade, St Helier, JE4 9WG, Jersey

SIG France S.A.S. (France) – 8–16 rue Paul Vaillant Couturier, 92240 Malakoff, France

SIG Germany GmbH (Germany) – Maybachstrasse 14, 63456 Hanau–Steinheim, Germany

SIG GBT Machines B.V. (The Netherlands) (ii) – Databankweg 7A, 3821 AL Amersfoort, The Netherlands

SIG Holdings B.V. (The Netherlands) – Bedrijfweg 15, 5061 JX Oisterwijk, The Netherlands

SIG International Trading FZE (Dubai) – Jabel Ali, Dubai

SIG Nederland B.V. (The Netherlands) – Bedrijfweg 15, 5061 JX Oisterwijk, The Netherlands

SIG Property GmbH (Germany) – Maybachstrasse 14, 63456 Hanau–Steinheim, Germany

SIG Technische Isoolatiespecialist B.V. (Belgium) – Zijlweg 1, 5145 NR Waalwijk, The Netherlands

SIG Services Limited (Jersey) – 44 Esplanade, St Helier, JE4 9WG, Jersey

SIG Stukadoorsspecialist B.V. (The Netherlands) – Hoogeveenenweg 160, Nieuwerkerk a.d. Ussel, 2913 LV, The Netherlands

SIG Trading (Ireland) Limited (Ireland) (viii) – Ballymount Retail Centre, Ballymount Road Lower, Dublin 24, Ireland

SIG Sp. z.o.o. (Poland) – ul. Kamienskiego 51, 30–644 Krakow, Poland

Sitaco Sp. z.o.o. (Poland) – ul. Kamienskiego 51, 30–644 Krakow, Poland

Sitaco Sp. z.o.o. Spolka Komandytowa (Poland) – ul. Kamienskiego 51, 30–644 Krakow, Poland

SML System und Metallbau GmbH (Germany) – Juri–Gagarin–Ring 11, 19370 Parchim, Germany

Societe Industrielle de l'Ouest des Produits Isolants S.A.S. (France) – Chemin de Rouville, 27460 Alizay, France

Technische Handelmaatschappij "Inatherm" B.V. (The Netherlands) – Vijzelweg 10, 5145NK Waalwijk, The Netherlands

U.M.B. Amersfoort B.V. (The Netherlands) – Databankweg 7, 3821 AL Amersfoort, The Netherlands

U.M.B. Tiel B.V. (The Netherlands) – Lingewei 7, 4004 LK Tiel, The Netherlands

WeGo Systembaustoffe GmbH (Germany) – Maybachstrasse 14, 63456 Hanau–Steinheim, Germany

WeGo Systembaustoffe Austria GmbH (Austria) – Ruthnergasse 28, 1210 Wien, Austria

Controlling interests (overseas) (including registered office addresses)

Air Trade Centre East B.V. (The Netherlands) (80%) – 1e Tochtweg 11, 2913 LN Nieuwerkerk aan den Ussel, The Netherlands

Air Trade Centre Limited Sti Turkey (Turkey) (80%) – Seyrantepe mah. Ibrahim Karaoglanoglu cad. No: 101 K:1, Kagithane/Istanbul, Turkey

Drywall Qatar LLC (Qatar) (49%) – P.O. Box 49636, Qatar

SIG Air Handling Bulgaria Limited (Bulgaria) (60%) – 301, Tzarigradsko chaussee Blvr. Sofia 1582, Bulgaria

SIG Middle East LLC (Dubai) (49%) – P.O. Box 215851, Dubai

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