Notes to the Group Financial Statements (continued)
for the year ended 31st December 2012
33. Principal subsidiary and joint venture companies
The Group owns directly or indirectly the following issued and fully paid ordinary and preference share capital of its principal subsidiary undertakings,
all of which are incorporated in Great Britain and whose operations are conducted mainly in the United Kingdom:
Proportion of
nominal value
name of subsidiary company Holding of shares held nature of business
your-move.co.uk Ltd Ordinary shares 100% Estate Agency and Related Services
e.surv Ltd1 Ordinary shares 100% Surveying and Valuation Services
Marsh & Parsons Ltd Ordinary shares 100% Estate Agency and Related Services
Marsh & Parsons Holdings Ltd1 ‘A’ Ordinary shares 100% Holding Company
‘B’ Ordinary shares 0%
‘C’ Ordinary shares 0%
First Complete Ltd1 Ordinary shares 100% Financial Services
LSL Corporate Client Services Ltd1 Ordinary shares 100% Asset Management
St Trinity Ltd1 Ordinary shares 100% Asset Management
Reeds Rains Ltd1 Ordinary shares 100% Estate Agency and Related Services
Linear Mortgage Network Ltd Ordinary shares 76% Financial Services
Chancellors Associates Ltd Ordinary shares 100% Surveying and Valuation Services
LSLi Ltd1 Ordinary shares 75% Holding Company
ICIEA Ltd Ordinary shares 87.5% Estate Agency and Related Services
Davis Tate Ltd Ordinary shares 51% Estate Agency and Related Services
Lauristons Ltd Ordinary shares 85% Estate Agency and Related Services
GFEA Ltd Ordinary shares 75.1% Estate Agency and Related Services
Barnwoods Ltd1 Ordinary shares 100% Surveying and Valuation Services
David Frost Estate Agents Ltd Ordinary shares 100% Estate Agency and Related Services
Non cumulative redeemable
preference shares
JNP (Estate Agents) Ltd Ordinary shares 80% Estate Agency and Related Services
Ordinary ‘B’ shares
Ordinary ‘C’ shares
Albany Insurance Company (Guernsey) Ltd1 Ordinary shares 100% Captive Insurer
Advanced Mortgage Funding Ltd1 Ordinary shares 100% Financial Services
Preference shares 100%
Templeton LPA Limited Ordinary shares 100% LPA Receiver
Cybele Solutions Holdings Ltd2 Ordinary ‘A’ Shares 33.82% Conveyancing
TM Group (UK) Ltd2 Ordinary shares 33.33% Property Searches
1
Held directly by the Company.
2
Joint ventures.
104 ANNUAL REPORT AND ACCOUNTS 2012