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MIRA INFORM REPORT

 

 

Report Date :

24.05.2013

 

IDENTIFICATION DETAILS

 

Name :

TAMINCO  

 

 

Registered Office :

Pantserschipstraat 207, Gent, 9000

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2011

 

 

Year of Establishments:

2003

 

 

Com. Reg. No.:

859910443

 

 

Legal Form :

Private Subsidiary Company

 

 

Line of Business :

Manufacturer of methylamines and derivatives, higher amines and chemicals for crop protection and feed additives.

 

 

No. of Employees :

361

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

 

 

Payment Behaviour :

No  Complaints

 

 

Litigation :

Clear 

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Belgium

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

BELGIUM - ECONOMIC OVERVIEW

 

This modern, open, and private-enterprise-based economy has capitalized on its central geographic location, highly developed transport network, and diversified industrial and commercial base. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. With few natural resources, Belgium imports substantial quantities of raw materials and exports a large volume of manufactures, making its economy vulnerable to volatility in world markets. Roughly three-quarters of Belgium's trade is with other EU countries, and Belgium has benefited most from its proximity to Germany. In 2011 Belgian GDP grew by 1.8%, the unemployment rate decreased slightly to 7.2% from 8.3% the previous year, and the government reduced the budget deficit from a peak of 6% of GDP in 2009 to 4.2% in 2011 and 3.3% in 2012. Fourth quarter GDP growth in 2012 was at -0.1%, the third consecutive quarter of negative growth. This brought economic growth for the whole of 2012 to negative 0.2%. It also left Belgium on the brink of a possible recession at the end of 2012. However, at year's end, the government appeared close to meeting its 2012 budget deficit goal of 3% of GDP. Despite the relative improvement in Belgium's budget deficit, public debt hovers around 100% of GDP, a factor that has contributed to investor perceptions that the country is increasingly vulnerable to spillover from the euro-zone crisis. Belgian banks were severely affected by the international financial crisis in 2008 with three major banks receiving capital injections from the government, and the nationalization of the Belgian retail arm of a Franco-Belgian bank.

Source : CIA

 

Company name & address

 

Taminco 

Pantserschipstraat 207

Gent, 9000

Belgium

Tel:       09 374 77 51

Fax:      09 254 14 10

Web:    www.taminco.com

 

           

Synthesis

 

Employees:                 361

Company Type:             Private Subsidiary

Corporate Family:          4928 Companies

Ultimate Parent:             Apollo Global Management LLC

Incorporation Date:        2003   

Financials in:                 USD (Millions)

Fiscal Year End:            31-Dec-2011

Reporting Currency:       Euro

Annual Sales:               588.7  1

Total Assets:                640.8

 

 

Business Description     

 

Manufacture of methylamines and derivatives, higher amines and chemicals for crop protection and feed additives. Methylamine derivatives include chemicals for oil, gas and water treatment, solvents and surfactants. Crop protection products include plant stimulants, foliar fungicides, growth regulators and soil fumigation and seed treatment chemicals. The company is organised into two divisions: Functional Chemicals and Agro Sciences

 

Industry            

Industry           Chemical Manufacturing

ANZSIC 2006:   1812 - Basic Organic Chemical Manufacturing

NACE 2002:      2414 - Manufacture of other organic basic chemicals

NAICS 2002:     325199 - All Other Basic Organic Chemical Manufacturing

UK SIC 2003:    2414 - Manufacture of other organic basic chemicals

UK SIC 2007:    2014 - Manufacture of other organic basic chemicals

US SIC 1987:    2869 - Industrial Organic Chemicals, Not Elsewhere Classified

 

           

Key Executives   

 

Name

Title

Steven Buyse

Managing Director Of Cvc Belgium

Lieve Ivona Maria Cornelis

Representative/Auditor

Isabelle De Scheirder

Communications Manager

Johan Josef A De Saegher

Manager

Pol Vanderhaeghen

Chairman Of The Board

 

 

News   

 

 

Title

Date

Q1 2013 Apollo Global Management, LLC Earnings Conference Call - Final
FD (Fair Disclosure) Wire (6578 Words)

20-May-2013

Q1 2013 Earnings Call - Taminco Corp., - Earnings Transcript
Research and Markets (86 Words)

18-May-2013

FORM 8-K: TAMINCO FILES CURRENT REPORt 
U.S. Fed News (135 Words)

17-May-2013

Taminco Corporation annonce ses résultats pour le premier trimestre 2013
PR Newswire (2804 Words)

15-May-2013

Taminco Corporation kondigt resultaten eerste kwartaal 2013 aan
PR Newswire (2064 Words)

15-May-2013

Why Taminco Shares Jumped
Motley Fool (482 Words)

14-May-2013

 

1 - Profit & Loss Item Exchange Rate: USD 1 = EUR 0.7191895

2 - Balance Sheet Item Exchange Rate: USD 1 = EUR 0.770327

 

 

Corporate Overview

 

Location

Pantserschipstraat 207

Gent, 9000

Belgium

Tel:       09 374 77 51

Fax:      09 254 14 10

Web:    www.taminco.com

           

Sales EUR(mil):             423.4

Assets EUR(mil):           493.6

Employees:                  361

Fiscal Year End:            31-Dec-2011

Industry:                       Chemical Manufacturing

Incorporation Date:        2003

Company Type:             Private Subsidiary

Quoted Status:              Not Quoted

Registered No.(VAT):     859910443

 

Chairman Of The Board:

Pol Vanderhaeghen


 

Industry Codes

 

ANZSIC 2006 Codes:

1812     -          Basic Organic Chemical Manufacturing

1813     -          Basic Inorganic Chemical Manufacturing

1832     -          Pesticide Manufacturing

 

NACE 2002 Codes:

2414     -          Manufacture of other organic basic chemicals

2413     -          Manufacture of other inorganic basic chemicals

2420     -          Manufacture of pesticides and other agro-chemical products

 

NAICS 2002 Codes:

325199  -          All Other Basic Organic Chemical Manufacturing

325320  -          Pesticide and Other Agricultural Chemical Manufacturing

325188  -          All Other Basic Inorganic Chemical Manufacturing

 

US SIC 1987:

2869     -          Industrial Organic Chemicals, Not Elsewhere Classified

2879     -          Pesticides and Agricultural Chemicals, Not Elsewhere Classified

2819     -          Industrial Inorganic Chemicals, Not Elsewhere Classified

 

UK SIC 2003:

2414     -          Manufacture of other organic basic chemicals

2420     -          Manufacture of pesticides and other agro-chemical products

2413     -          Manufacture of other inorganic basic chemicals

 

UK SIC 2007:

2014     -          Manufacture of other organic basic chemicals

2020     -          Manufacture of pesticides and other agrochemical products

2013     -          Manufacture of other inorganic basic chemicals

 

Business Description

Manufacture of other inorganic basic chemicals

 

More Business Descriptions

Manufacture of methylamines and derivatives, higher amines and chemicals for crop protection and feed additives. Methylamine derivatives include chemicals for oil, gas and water treatment, solvents and surfactants. Crop protection products include plant stimulants, foliar fungicides, growth regulators and soil fumigation and seed treatment chemicals. The company is organised into two divisions: Functional Chemicals and Agro Sciences

 

Higher Amines, Methylamines & Derivatives Liquified Compressed Gases & Chemicals Mfr

 

Taminco The Amine Company is the worlds only global integrated specialist alkylamine producer. Alkylamines and their derivatives are key building blocks in a broad array of chemical products that have a wide range of applications. In this way Taminco makes a valuable contribution to diverse markets including Food and Nutrition Personal and Home Care Energy and Water Treatment. Focusing on its 3 core values Passion Care and Integrity Taminco works constructively towards a sustainable and innovative future. With its operational headquarters in Ghent Belgium Taminco owns and operates manufacturing facilities worldwide and together with its global sales network has approximately 800 employees spread across 17 countries.

 

Animal Food Manufacturing

 

Brand/Trade Names

The AMINe COmpany

 

Financial Data

Financials in:

EUR(mil)

 

Revenue:

423.4

Assets:

493.6

Current Assets:

118.5

 

Fixed Assets:

375.1

 

Total Liabilities:

493.6

 

Issued Capital:

6.0

 

Net Worth:

6.0

 

 

 

Date of Financial Data:

31-Dec-2011

 

1 Year Growth

-7.3%

NA

Subsidiaries

Company

Percentage Owned

Country

Taminco Argentina

100%

ARGENTINA

Taminco Methylamines Inc

100%

USA

Taminco BV

100%

NETHERLANDS

Taminco UK Ltd

100%

UK

Taminco East SA/NV

100%

BELGIUM

Taminco Inc

100%

USA

Taminco North SPRL/BVBA

100%

BELGIUM

Taminco Germany GmbH

100%

GERMANY

Taminco Mexico S de RL de CV

100%

MEXICO

Taminco South SA/NV

100%

BELGIUM

Taminco North America Inc

100%

USA

Taminco Higher Amines Inc

100%

USA

Taminco Italia Srl

100%

ITALY

Taminco do Brasil Productos Quimicos Ltda

100%

BRAZIL

Taminco do Brasil Comércio e Indústria de Animas Ltda

100%

BRAZIL

Taminco Choline Chloride Co Ltd

100%

PEOPLE'S REPUBLIC OF CHINA

 

 

 

 

 

 

Corporate Family

Corporate Structure News:

 

Apollo Global Management LLC
Taminco

Taminco 
Total Corporate Family Members: 4928 
Excluded Small Branches and/or Trading Addresses: 3691 (Available via export) 

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

 

Apollo Global Management LLC

Parent

New York, NY

United States

Investment Services

2,860.0

644

 

Asset/product line purchase proposed/announced.See corporate structure news on Apollo Global Management LLC for details

Caesars Entertainment Corporation

Joint Venture

Las Vegas, NV

United States

Recreational Activities

8,586.7

68,000

 

Caesars Palace Corporation

Subsidiary

Las Vegas, NV

United States

Hotels and Motels

432.1

5,000

 

Harrah's Las Vegas, Inc.

Subsidiary

Las Vegas, NV

United States

Hotels and Motels

384.0

5,000

 

Flamingo Las Vegas Operating Company, LLC

Subsidiary

Las Vegas, NV

United States

Hotels and Motels

 

5,000

 

Bally's Park Place, Inc.

Subsidiary

Atlantic City, NJ

United States

Hotels and Motels

 

5,000

 

Caesars New Jersey, Inc.

Subsidiary

Atlantic City, NJ

United States

Hotels and Motels

 

4,291

 

Bally's Las Vegas

Unit

Las Vegas, NV

United States

Recreational Activities

635.7

4,000

 

Paris Las Vegas

Unit

Las Vegas, NV

United States

Hotels and Motels

432.1

4,000

 

Showboat Atlantic City Operating Company, LLC

Subsidiary

Atlantic City, NJ

United States

Hotels and Motels

 

4,000

 

Harrah's Atlantic City

Unit

Atlantic City, NJ

United States

Hotels and Motels

315.0

3,200

 

Harrah's Operating Company, Inc.

Subsidiary

Las Vegas, NV

United States

Miscellaneous Financial Services

 

3,000

 

Bally's Atlantic City

Branch

Atlantic City, NJ

United States

Casinos and Gaming

457.3

5,700

 

Planet Hollywood Resort/Casino

Branch

Las Vegas, NV

United States

Casinos and Gaming

432.1

5,000

 

Flamingo Las Vegas

Branch

Las Vegas, NV

United States

Casinos and Gaming

288.1

5,000

 

Caesars Atlantic City

Branch

Atlantic City, NJ

United States

Casinos and Gaming

357.0

4,300

 

Horseshoe Casino Bossier City

Branch

Bossier City, LA

United States

Casinos and Gaming

439.5

3,000

 

Harrah's North Kansas City

Branch

Kansas City, MO

United States

Casinos and Gaming

235.4

2,500

 

Quad Resort & Casino

Subsidiary

Las Vegas, NV

United States

Casinos and Gaming

51.7

2,500

 

Harrah's New Orleans Casino

Branch

New Orleans, LA

United States

Hotels and Motels

244.8

2,400

 

Horseshoe Casino Hammond

Branch

Hammond, IN

United States

Casinos and Gaming

218.4

2,200

 

Horseshoe Casino

Branch

Elizabeth, IN

United States

Casinos and Gaming

218.4

2,100

 

Harvey's Lake Tahoe Casino

Branch

Stateline, NV

United States

Casinos and Gaming

288.1

2,000

 

Harrah's Philadelphia

Branch

Chester, PA

United States

Casinos and Gaming

207.7

2,000

 

Horseshoe Casino Tunica

Branch

Robinsonville, MS

United States

Casinos and Gaming

166.2

2,000

 

Horseshoe Council Bluffs

Branch

Council Bluffs, IA

United States

Casinos and Gaming

137.5

1,500

 

Harrah's Council Bluffs Casino

Subsidiary

Council Bluffs, IA

United States

Casinos and Gaming

183.3

1,200

 

Horseshoe Casino Tunica

Branch

Robinsonville, MS

United States

Casinos and Gaming

166.2

1,200

 

Harrah's Joliet Casino

Branch

Joliet, IL

United States

Casinos and Gaming

238.5

1,100

 

Harrah's Tunica

Branch

Robinsonville, MS

United States

Casinos and Gaming

83.1

1,000

 

Bill's Gamblin Hall & Saloon

Branch

Las Vegas, NV

United States

Casinos and Gaming

51.0

745

 

Harrah's Arizona Corporation

Subsidiary

Maricopa, AZ

United States

Hotels and Motels

 

700

 

Thistledown

Branch

Cleveland, OH

United States

Casinos and Gaming

52.7

300

 

Caesars Entertainment Corporation

Branch

North Las Vegas, NV

United States

Personal Services

13.7

300

 

Bluegrass Downs

Branch

Paducah, KY

United States

Casinos and Gaming

3.4

25

 

Imperial Palace, LLC

Subsidiary

Las Vegas, NV

United States

Hotels and Motels

 

2,500

 

Harrah's Reno

Unit

Reno, NV

United States

Hotels and Motels

418.1

2,000

 

Caesars Riverboat Casino, LLC

Subsidiary

Elizabeth, IN

United States

Recreational Activities

 

2,000

 

Harrah's Laughlin, Inc.

Subsidiary

Laughlin, NV

United States

Hotels and Motels

128.7

1,500

 

Harrah's Illinois Corporation

Subsidiary

Joliet, IL

United States

Hotels and Motels

 

1,100

 

Harrah's Louisiana Downs Casino & Racetrack

Unit

Bossier City, LA

United States

Casinos and Gaming

293.0

1,000

 

Harrah's Metropolis

Unit

Metropolis, IL

United States

Hotels and Motels

238.5

1,000

 

Grand Casinos of Biloxi, LLC

Subsidiary

Biloxi, MS

United States

Hotels and Motels

249.2

900

 

Sheraton Tunica Corporation

Subsidiary

Robinsonville, MS

United States

Hotels and Motels

 

550

 

Rio Properties, Inc.

Subsidiary

Las Vegas, NV

United States

Miscellaneous Financial Services

 

50

 

Rio All-Suite Hotel & Casino

Unit

Las Vegas, NV

United States

Hotels and Motels

288.1

4,200

 

Caesars Entertainment Windsor Holding Inc.

Subsidiary

Windsor, ON

Canada

Miscellaneous Financial Services

 

50

 

Windsor Casino Limited

Affiliates

Windsor, ON

Canada

Hotels and Motels

0.6

5

 

London Clubs International Ltd.

Subsidiary

London

United Kingdom

Business Services

0.0

3

 

London Clubs Holdings Ltd.

Subsidiary

London

United Kingdom

Business Services

2.6

 

 

London Clubs Management Ltd.

Subsidiary

London

United Kingdom

Business Services

12.7

78

 

London Clubs LSQ Limited

Holding

London

United Kingdom

Recreational Activities

118.8

375

 

London Clubs Lsq Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

68.9

346

 

Playboy Club London Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

46.9

208

 

Golden Nugget Club Limited

Holding

London

United Kingdom

Recreational Activities

39.6

175

 

The Sportsman Club Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

23.3

146

 

Golden Nugget Club Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

14.9

127

 

London Clubs Manchester Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

14.0

127

 

London Clubs Glasgow Ltd.

Subsidiary

Edinburgh

United Kingdom

Recreational Activities

11.4

119

 

London Clubs Leeds Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

6.7

107

 

London Clubs Brighton Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

9.0

106

 

London Clubs Nottingham Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

9.3

94

 

London Clubs Southend Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

8.9

92

 

London Clubs Poker Room Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

7.8

53

 

R Club (London) Ltd.

Subsidiary

N/K

United Kingdom

Recreational Activities

 

 

 

Corby Leisure Retail Developments Ltd.

Subsidiary

London

United Kingdom

Real Estate Operations

 

 

 

Burlington Street Services Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

 

London Clubs Southend Limited

Holding

Southend-on-Sea

United Kingdom

Recreational Activities

 

 

 

London Clubs (Overseas) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.3

 

 

London Clubs (Europe) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

Lci PLC

Subsidiary

London

United Kingdom

Business Services

 

 

 

London Clubs Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

R Casino Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

Casanova Club Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

London Clubs Trustee Ltd.

Subsidiary

London

United Kingdom

Personal Services

 

 

 

Harrah's Entertainment Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

0.0

 

 

JCC Holding Company II LLC

Subsidiary

Las Vegas, NV

United States

Miscellaneous Financial Services

 

 

 

Jazz Casino Company, LLC

Subsidiary

New Orleans, LA

United States

Hotels and Motels

 

 

 

Caesars Entertainment Inc

Subsidiary

 

 

 

 

 

 

Caesars Palace (Luton) Ltd.

Subsidiary

Luton

United Kingdom

 

 

 

 

CKE Inc

Holding

Carpinteria, CA

United States

Restaurants

1,280.3

20,300

 

Berry Plastics Group Inc

Holding

Evansville, IN

United States

Fabricated Plastic and Rubber

4,766.0

15,000

 

Norwegian Cruise Line Holdings Ltd

Joint Venture

Miami, FL

United States

Recreational Activities

2,276.2

13,800

 

NCL Corp Ltd

Holding

Miami, FL

United States

Recreational Activities

2,276.2

14,072

 

NCL (Bahamas) Ltd.

Subsidiary

Miami, FL

United States

Recreational Activities

 

6,700

 

Polynesian Adventure Tours Inc.

Subsidiary

Honolulu, HI

United States

Miscellaneous Transportation

1.0

170

 

Rexnord Corp

Holding

Milwaukee, WI

United States

Miscellaneous Fabricated Products

1,969.6

7,400

 

Cline Co

Subsidiary

Taylors, SC

United States

Miscellaneous Fabricated Products

6.5

30

 

Recently acquired (previously owned by Cline Co).See corporate structure news on Apollo Global Management LLC for details

Jacuzzi Brands Corporation

Holding

Chino, CA

United States

Construction - Supplies and Fixtures

1,202.4

4,907

 

Jacuzzi Spa Division

Division

Chino, CA

United States

Miscellaneous Fabricated Products

 

1,000

 

BathCraft, Inc.

Subsidiary

Valdosta, GA

United States

Construction - Supplies and Fixtures

23.5

600

 

Dimension One Spas

Subsidiary

Vista, CA

United States

Nonclassifiable Industries

 

500

 

Jacuzzi Europe SpA

Subsidiary

Valvasone, PN

Italy

Recreational Products

59.9

198

 

Jacuzzi Co. B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

 

UKos Investments Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

 

Jacuzzi Luxury Bath

Subsidiary

Chino Hills, CA

United States

Construction - Supplies and Fixtures

64.0

120

 

Jacuzzi Chile S.A.

Subsidiary

Santiago

Chile

Construction - Supplies and Fixtures

 

50

 

Gatsby Spas, Inc.

Subsidiary

Plant City, FL

United States

Construction - Supplies and Fixtures

2.6

5

 

Jacuzzi Inc.

Subsidiary

Chino, CA

United States

Construction - Supplies and Fixtures

 

 

 

Jacuzzi do Brasil

Subsidiary

Itu, SP

Brazil

Construction - Supplies and Fixtures

 

 

 

Affinion Group Holdings, Inc.

Holding

Stamford, CT

United States

Miscellaneous Financial Services

1,494.6

4,300

 

Noranda Aluminum Holding Corporation

Holding

Franklin, TN

United States

Metal Mining

1,394.9

2,500

 

Noranda Aluminum Inc.

Subsidiary

New Madrid, MO

United States

Miscellaneous Fabricated Products

374.4

890

 

Noranda, Inc.

Subsidiary

Franklin, TN

United States

Miscellaneous Fabricated Products

 

800

 

Noranda, Inc.

Subsidiary

Newport, AR

United States

Miscellaneous Fabricated Products

7.3

130

 

Noranda Aluminum Inc

Subsidiary

Franklin, TN

United States

Metal Mining

923.0

28

 

Noranda Intermediate Holding

Subsidiary

Franklin, TN

United States

Metal Mining

 

6

 

Noranda Aluminum Acquisition

Subsidiary

Wilmington, DE

United States

Investment Services

 

5

 

Nhb Capital LLC

Subsidiary

Wilmington, DE

United States

Investment Services

 

3

 

METALS USA HOLDINGS CORP.

Holding

Fort Lauderdale, FL

United States

Miscellaneous Capital Goods

1,983.6

2,200

 

Gregor Technologies

Subsidiary

Torrington, CT

United States

Miscellaneous Capital Goods

3.9

25

 

Metals USA

Branch

Plymouth, MN

United States

Miscellaneous Capital Goods

15.5

6

 

J Rubin & Co

Subsidiary

Horicon, WI

United States

Miscellaneous Capital Goods

12.2

6

 

J Rubin & Co

Subsidiary

Rockford, IL

United States

Miscellaneous Capital Goods

1.0

5

 

Verso Paper Corp.

Holding

Memphis, TN

United States

Paper and Paper Products

1,474.6

2,200

 

Verso Paper

Branch

Jay, ME

United States

Paper and Paper Products

2.0

1,200

 

Verso Androscoggin LLC

Subsidiary

Jay, ME

United States

Paper and Paper Products

 

990

 

Verso Bucksport LLC

Subsidiary

Bucksport, ME

United States

Paper and Paper Products

 

795

 

Verso Paper

Branch

Sartell, MN

United States

Paper and Paper Products

4.0

679

 

Verso Paper

Branch

Quinnesec, MI

United States

Paper and Paper Products

2.9

600

 

Verso Paper

Branch

Bucksport, ME

United States

Paper and Paper Products

40.3

80

 

Verso Paper

Branch

West Chester, OH

United States

Paper and Paper Products

38.8

55

 

Verso Paper

Branch

Two Harbors, MN

United States

Paper and Paper Products

21.8

38

 

Verso Paper

Branch

Chesterfield, MO

United States

Paper and Paper Products

8.9

13

 

Verso Paper

Branch

Wall Township, NJ

United States

Paper and Paper Products

8.8

13

 

Verso Paper

Branch

Costa Mesa, CA

United States

Paper and Paper Products

8.0

13

 

Verso Paper

Branch

Itasca, IL

United States

Paper and Paper Products

7.0

10

 

Verso Paper

Branch

Westwood, MA

United States

Paper and Paper Products

20.6

8

 

Verso Paper

Branch

Harriman, NY

United States

Paper and Paper Products

3.9

7

 

Verso Paper

Branch

Livermore Falls, ME

United States

Paper and Paper Products

3.5

7

 

Verso Paper

Branch

Freedom, NH

United States

Paper and Paper Products

2.9

7

 

Verso Paper

Branch

Dover Foxcroft, ME

United States

Paper and Paper Products

2.5

5

 

Great Wolf Resorts, Inc.

Subsidiary

Madison, WI

United States

Hotels and Motels

296.7

2,200

 

Great Wolf Lodge

Branch

Scotrun, PA

United States

Hotels and Motels

57.4

650

 

Great Wolf Lodge of Grapevine, LLC

Subsidiary

Grapevine, TX

United States

Hotels and Motels

55.1

600

 

Great Wolf Lodge of Chehalis, LLC

Subsidiary

Centralia, WA

United States

Hotels and Motels

50.2

500

 

Great Wolf Lodge of the Carolinas, LLC

Subsidiary

Concord, NC

United States

Hotels and Motels

44.4

500

 

Great Wolf Lodge

Branch

Williamsburg, VA

United States

Hotels and Motels

38.3

400

 

Great Wolf Lodge of Traverse City, LLC

Subsidiary

Traverse City, MI

United States

Hotels and Motels

25.9

320

 

Blue Harbor Resort Sheboygan, LLC

Subsidiary

Sheboygan, WI

United States

Hotels and Motels

23.0

300

 

Great Wolf Lodge

Branch

Sandusky, OH

United States

Hotels and Motels

19.2

250

 

Great Wolf Lodge of Kansas City, LLC

Subsidiary

Kansas City, KS

United States

Hotels and Motels

2.3

50

 

Great Lakes Services, LLC

Subsidiary

Almont, MI

United States

Business Services

 

 

 

Aurum Holdings Ltd.

Subsidiary

Grays

United Kingdom

Retail (Specialty)

482.0

1,797

 

Mappin & Webb Ltd.

Subsidiary

Leicester

United Kingdom

Nonclassifiable Industries

 

375

 

Mappin & Webb Ltd.

UK Branch/Trading address

London

United Kingdom

Retail (Specialty)

 

375

 

Aurum Acquisitions Ltd.

Subsidiary

Leicester

United Kingdom

Retail (Specialty)

 

 

 

Aurum Group Ltd.

Subsidiary

Leicester

United Kingdom

Retail (Specialty)

477.5

1,797

 

Watches Of Switzerland Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

14

 

Watches Of Switzerland Ltd.

UK Branch/Trading address

London

United Kingdom

Retail (Specialty)

 

20

 

Goldsmiths Ltd.

Subsidiary

Leicester

United Kingdom

Retail (Specialty)

 

1,756

 

Goldsmiths Finance Ltd.

Subsidiary

Leicester

United Kingdom

Investment Services

4.4

 

 

Quality Distribution, Inc.

Holding

Tampa, FL

United States

Trucking

842.1

1,371

 

Quality Carriers, Inc.

Subsidiary

Tampa, FL

United States

Miscellaneous Transportation

 

15

 

Boasso America Corporation

Subsidiary

Chalmette, LA

United States

Business Services

 

250

 

Boasso America Corp

Branch

North Charleston, SC

United States

Trucking

4.2

30

 

Boasso America Corp

Branch

Detroit, MI

United States

Trucking

4.2

20

 

Boasso America Corp

Branch

Chalmette, LA

United States

Trucking

4.1

19

 

Boasso America Corp

Branch

Jacksonville, FL

United States

Trucking

3.5

15

 

Quality Carriers Inc

Branch

New Castle, DE

United States

Trucking

2.1

100

 

Quality Carriers Inc

Branch

Saginaw, TX

United States

Trucking

2.1

100

 

Quality Carriers Inc

Branch

Clute, TX

United States

Trucking

16.9

80

 

Quality Carriers Inc

Branch

Bristol, WI

United States

Trucking

12.3

80

 

Quality Carriers Inc

Branch

Louisville, KY

United States

Trucking

2.8

70

 

Quality Carriers Inc

Branch

Bridgeport, NJ

United States

Trucking

3.3

60

 

Quality Carriers Inc

Branch

Luling, LA

United States

Trucking

2.2

60

 

Quality Carriers Inc

Branch

Magnolia, AR

United States

Trucking

8.5

55

 

Quality Carriers Inc

Branch

Mediapolis, IA

United States

Trucking

7.9

50

 

Quality Carriers Inc

Branch

S Williamsport, PA

United States

Trucking

5.1

40

 

Quality Carriers Inc

Branch

Brownstown Twp, MI

United States

Trucking

7.5

36

 

Quality Carriers Inc

Branch

South Point, OH

United States

Trucking

5.5

35

 

Quality Carriers Inc

Branch

Memphis, TN

United States

Trucking

5.1

35

 

Quality Carriers Inc

Branch

Winnfield, LA

United States

Trucking

6.5

30

 

Quality Carriers Inc

Branch

Oshkosh, WI

United States

Trucking

4.6

30

 

Quality Carriers, Inc.-River Falls

Branch

River Falls, AL

United States

Trucking

0.3

30

 

Quality Carriers Inc

Branch

Chesapeake, VA

United States

Trucking

3.9

27

 

Quality Carriers Inc

Branch

Florence, VT

United States

Trucking

3.7

26

 

Quality Carriers Inc

Branch

Kent, WA

United States

Trucking

4.7

22

 

Quality Carriers Inc

Branch

Augusta, GA

United States

Trucking

3.6

22

 

Quality Carriers Inc

Branch

Westport, MA

United States

Trucking

3.2

20

 

Quality Carriers Inc

Branch

Pasadena, TX

United States

Trucking

3.2

15

 

Quality Carriers Inc

Branch

Garden City, GA

United States

Trucking

2.4

15

 

Quality Carriers Inc

Branch

Appleton, WI

United States

Business Services

2.5

14

 

Quality Carriers Inc

Branch

Brunswick, GA

United States

Trucking

2.1

13

 

Power Purchasing, Inc.

Subsidiary

Exton, PA

United States

Investment Services

 

10

 

Quality Distribution Environmental Services

Subsidiary

Exton, PA

United States

Computer Networks

 

9

 

Quality Distribution Inc

Branch

Salt Lake City, UT

United States

Trucking

2.1

11

 

Dunn's Tank Services

Subsidiary

Fox, OK

United States

Trucking

1.7

10

 

L T Harnett Trucking

Subsidiary

Westville, IN

United States

Trucking

0.2

1

 

EP Energy LLC

Joint Venture

Houston, TX

United States

Oil and Gas Operations

1,925.0

991

 

El Paso Exploration & Prdctn

Branch

Cameron, LA

United States

Oil and Gas Operations

576.1

250

 

El Paso Exploration & Prdctn

Branch

Altamont, UT

United States

Oil and Gas Operations

50.6

36

 

El Paso Exploration & Prdctn

Branch

Cameron, OK

United States

Oil Well Services and Equipment

6.1

35

 

El Paso Exploration & Prdctn

Branch

Edinburg, TX

United States

Oil and Gas Operations

44.4

30

 

El Paso Exploration & Prdctn

Branch

Arcadia, LA

United States

Oil Well Services and Equipment

5.4

27

 

El Paso Exploration & Prdctn

Branch

Zapata, TX

United States

Oil and Gas Operations

4.4

18

 

Black Warrior Transmission Corp.

Joint Venture

Brookwood, AL

United States

Natural Gas Utilities

 

18

 

Black Warrior Methane Corp.

Joint Venture

Brookwood, AL

United States

Oil and Gas Operations

5.3

10

 

Taminco Corp

Holding

Allentown, PA

United States

Chemical Manufacturing

972.0

830

 

Taminco, Inc.

Subsidiary

Allentown, PA

United States

Chemical Manufacturing

 

200

 

Taminco Methylamines, Inc.

Subsidiary

Pace, FL

United States

Chemical Manufacturing

 

 

 

Brit Insurance Holdings BV

Joint Venture

Amsterdam

Netherlands

Miscellaneous Financial Services

 

761

 

Brit Uw Ltd.

Subsidiary

London

United Kingdom

Insurance (Accident and Health)

1,726.5

750

 

Brit Group Services Ltd.

Subsidiary

London

United Kingdom

Business Services

197.4

674

 

Brit Corporate Secretaries Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

Brit Corporate Services Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

Brit Dormant One Ltd.

Subsidiary

Reading

United Kingdom

Nonclassifiable Industries

 

 

 

Brit Dormant Two Ltd.

Subsidiary

Reading

United Kingdom

Nonclassifiable Industries

 

 

 

Brit Dormant Three Ltd.

Subsidiary

Reading

United Kingdom

Nonclassifiable Industries

 

 

 

Brit Pension Trustee Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

 

Brit Syndicates Ltd.

Subsidiary

London

United Kingdom

Insurance (Accident and Health)

134.0

300

 

McGraw-Hill Education, Inc.

Subsidiary

New York, NY

United States

Printing and Publishing

 

450

 

CTB/McGraw Hill

Subsidiary

Monterey, CA

United States

Printing and Publishing

30.0

900

 

CTB Mc Graw-Hill

Branch

Tallahassee, FL

United States

Printing and Publishing

89.6

225

 

CTB Mc Graw-Hill

Branch

Lees Summit, MO

United States

Printing and Publishing

89.6

225

 

CTB Mc Graw-Hill

Branch

Indianapolis, IN

United States

Printing and Publishing

80.2

200

 

CTB Mc Graw-Hill

Branch

Mather, CA

United States

Printing and Publishing

3.2

100

 

SRA/McGraw Hill

Subsidiary

Columbus, OH

United States

Printing and Publishing

89.6

550

 

Glencoe/McGraw-Hill

Subsidiary

Columbus, OH

United States

Printing and Publishing

 

500

 

McGraw-Hill

Division

Burr Ridge, IL

United States

Printing and Publishing

 

500

 

Mc Graw-Hill Education

Branch

Dubuque, IA

United States

Retail (Specialty)

0.4

460

 

McGraw-Hill Higher Education

Subsidiary

Burr Ridge, IL

United States

Printing and Publishing

 

300

 

Mc Graw-Hill Co

Branch

Marlborough, MA

United States

Printing and Publishing

89.6

225

 

Glencoe Mc Graw-Hill

Branch

Carlsbad, CA

United States

Printing and Publishing

89.6

225

 

Mc Graw-Hill Education

Branch

Ashland, OH

United States

Printing Services

1.1

200

 

Tata McGraw Hill Education Private Limited

Affiliates

Noida, Uttar Pradesh

India

Printing and Publishing

 

200

 

Grow Network/Mc Graw-Hill

Branch

New York, NY

United States

Printing and Publishing

5.6

120

 

Key Curriculum Press, Inc.

Subsidiary

Emeryville, CA

United States

Printing and Publishing

 

90

 

Mc Graw-Hill Distribution Center

Branch

Dubuque, IA

United States

Printing and Publishing

144.2

65

 

Wright Group/McGraw-Hill

Subsidiary

Chicago, IL

United States

Schools

160.4

17

 

Taminco

Subsidiary

Gent

Belgium

Chemical Manufacturing

588.7

361

 

Taminco

Branch

St Gabriel, LA

United States

Chemical Manufacturing

24.0

100

 

Yixing Taminco Feed Additives Co., Ltd.

Subsidiary

Yixing, Jiangsu

China

Food Processing

10.2

65

 

Taminco Italia SRL

Subsidiary

Milano, Milano

Italy

Chemical Manufacturing

19.8

5

 

Taminco UK Ltd.

Subsidiary

Portsmouth

United Kingdom

Chemical Manufacturing

 

 

 

Taminco Choline Chloride Co Ltd

Subsidiary

Shanghai

China

Chemical Manufacturing

 

 

 

CKX, Inc.

Subsidiary

New York, NY

United States

Motion Pictures

273.7

310

 

Elvis Presley Enterprises, Inc.

Subsidiary

Memphis, TN

United States

Recreational Activities

 

350

 

19 Entertainment Ltd.

Subsidiary

London

United Kingdom

Business Services

29.0

1

 

19 Management Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

2.5

20

 

19 Tv Ltd.

Subsidiary

London

United Kingdom

Business Services

55.5

 

 

19 Merchandising Ltd.

Subsidiary

London

United Kingdom

Advertising

17.6

 

 

19 Recordings Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

11.1

 

 

19 Touring Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

1.3

 

 

19 Artist Tours Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

Brilliant 19 Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

0.4

 

 

Native Management Ltd.

Subsidiary

London

United Kingdom

Business Services

0.0

 

 

Native Songs Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

Freedom Media Ltd.

Subsidiary

London

United Kingdom

Recreational Activities

 

 

 

Freedom Tv Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

 

19 Productions Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

Double Vision Film Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

19 Brands Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

Core Group Productions Ltd.

Subsidiary

London

United Kingdom

Advertising

 

 

 

Shy Ltd.

Subsidiary

London

United Kingdom

Motion Pictures

 

 

 

California Products Corporation

Holding

Andover, MA

United States

Chemical Manufacturing

 

130

 

Deco Turf

Branch

Andover, MA

United States

Business Services

13.7

100

 

Plexipave Sports Surfacing

Branch

Andover, MA

United States

Business Services

13.7

100

 

California Products Corp. - Recreational Products Division

Division

Andover, MA

United States

Chemical Manufacturing

 

100

 

Fiberlock Technologies, Inc.

Subsidiary

Andover, MA

United States

Scientific and Technical Instruments

 

6

 

California Products Corp. - Paint Division

Division

Andover, MA

United States

Chemical Manufacturing

 

 

 

Prestige Cruise Holdings

Holding

Fort Lauderdale, FL

United States

Miscellaneous Financial Services

 

100

 

Presidential Life, LLC

Subsidiary

Nyack, NY

United States

Insurance (Life)

267.4

99

 

Apollo Management International LLP

Subsidiary

London

United Kingdom

Miscellaneous Financial Services

88.0

60

 

Apollo Global Management LLC

Subsidiary

Purchase, NY

United States

Miscellaneous Financial Services

 

50

 

Ceva Investments Ltd.

Subsidiary

Ashby de la Zouch

United Kingdom

Miscellaneous Financial Services

9,067.9

47,984

 

Ceva Group PLC

Subsidiary

London

United Kingdom

Public Sector and Government

9,282.5

50,737

 

CEVA Logistics Holdings BV

Subsidiary

Hoofddorp

Netherlands

Trucking

 

46,000

 

Ceva Logistics Us Inc

Subsidiary

Houston, TX

United States

Trucking

2,714.0

750

 

CEVA Logistics

Branch

Torrance, CA

United States

Airlines

2.3

300

 

CEVA Logistics

Branch

Menomonie, WI

United States

Retail (Home Improvement)

45.0

250

 

CEVA Logistics

Branch

Houston, TX

United States

Trucking

45.3

200

 

CEVA Logistics

Branch

Groveport, OH

United States

Trucking

38.5

200

 

CEVA Logistics

Branch

Edison, NJ

United States

Airlines

2.8

200

 

CEVA Logistics

Branch

Plainfield, IN

United States

Trucking

31.6

180

 

CEVA Logistics

Branch

Austin, TX

United States

Trucking

34.0

150

 

CEVA Logistics

Branch

Lawrence, NY

United States

Trucking

1.1

140

 

CEVA Logistics

Branch

Mt Juliet, TN

United States

Business Services

0.7

135

 

Ceva Freight Italy SRL

Subsidiary

Rodano, Milano

Italy

Miscellaneous Transportation

109.2

134

 

CEVA Logistics

Branch

Kansas City, MO

United States

Trucking

25.1

125

 

Eagle Global Logistics

Subsidiary

Romulus, MI

United States

Trucking

19.7

125

 

CEVA Logistics

Branch

Brisbane, CA

United States

Trucking

1.3

120

 

Ceva Freight Belgium

Subsidiary

Machelen (Bt.)

Belgium

Personal Services

100.0

112

 

CEVA Logistics

Branch

Eagan, MN

United States

Trucking

1.2

110

 

CEVA Logistics

Branch

Arlington, TX

United States

Business Services

23.5

101

 

CEVA Logistics

Branch

East Liberty, OH

United States

Trucking

2.3

100

 

CEVA Logistics

Branch

Sacramento, CA

United States

Trucking

0.8

100

 

CEVA Logistics

Branch

Hayward, CA

United States

Trucking

15.9

75

 

CEVA Freight Management

Branch

Tempe, AZ

United States

Trucking

12.8

70

 

CEVA Logistics

Branch

Hebron, KY

United States

Business Services

1.5

70

 

Key Logistics

Subsidiary

Independence, VA

United States

Business Services

12.2

50

 

CEVA Logistics

Branch

South Bend, IN

United States

Trucking

6.8

40

 

CEVA Logistics

Branch

Shakopee, MN

United States

Trucking

0.8

40

 

CEVA Logistics

Branch

Morrisville, NC

United States

Miscellaneous Transportation

2.8

35

 

Ceva Freight LLC

Branch

Charlotte, NC

United States

Trucking

6.1

32

 

Ceva Freight LLC

Branch

Mcallen, TX

United States

Business Services

7.0

30

 

CEVA Logistics

Branch

Westland, MI

United States

Trucking

4.7

30

 

CEVA Logistics

Branch

Portland, OR

United States

Trucking

4.7

30

 

CEVA Logistics

Branch

Memphis, TN

United States

Trucking

3.5

30

 

CEVA Freight Management

Branch

Kansas City, MO

United States

Trucking

5.0

25

 

Ceva Freight LLC

Branch

San Diego, CA

United States

Trucking

4.7

24

 

CEVA Logistics

Branch

Cleveland, OH

United States

Business Services

4.4

22

 

CEVA Freight Management

Branch

Fort Worth, TX

United States

Business Services

4.7

20

 

CEVA Logistics

Branch

San Diego, CA

United States

Business Services

4.2

20

 

CEVA Logistics

Branch

Orlando, FL

United States

Trucking

3.8

20

 

CEVA Logistics

Branch

Van Wert, OH

United States

Trucking

3.2

20

 

Dynamex Inc

Branch

Greensboro, NC

United States

Trucking

3.0

20

 

CEVA Logistics

Branch

Salt Lake City, UT

United States

Trucking

2.6

16

 

CEVA Logistics

Branch

Oakdale, PA

United States

Trucking

3.1

15

 

CEVA Logistics

Branch

Bridgeton, MO

United States

Trucking

3.0

15

 

CEVA Logistics

Branch

Jacksonville, FL

United States

Trucking

2.9

15

 

CEVA Logistics

Branch

Louisville, KY

United States

Trucking

2.6

15

 

CEVA Freight Management

Branch

Minneapolis, MN

United States

Trucking

3.1

13

 

CEVA Logistics

Branch

Fort Wayne, IN

United States

Trucking

2.0

12

 

CEVA Logistics

Branch

Corona, CA

United States

Trucking

2.1

10

 

CEVA Logistics

Branch

Logan Twp, NJ

United States

Airlines

2.1

6

 

EAGLE Global Logistics

Subsidiary

Bolingbrook, IL

United States

Trucking

0.9

4

 

CEVA Logistics LLC

Subsidiary

Muscat

Oman

Miscellaneous Transportation

 

 

 

Ceva Logistics

Subsidiary

Brampton, ON

Canada

Trucking

55.8

300

 

Ceva Freight Holland B.V.

Subsidiary

Luchthaven Schiphol, Noord-Holland

Netherlands

Miscellaneous Financial Services

94.3

170

 

Ceva Logistics Spol. S R.O.

Subsidiary

Dobrovíz

Czech Republic

Miscellaneous Transportation

8.3

150

 

Ceva Logistics Srl

Subsidiary

Dragomiresti Deal

Romania

Miscellaneous Transportation

2.6

118

 

CEVA Logistics

Subsidiary

Mangere

New Zealand

Miscellaneous Transportation

6.5

70

 

Chep Pallecon Container Logistics B.V.

Subsidiary

Duiven, Gelderland

Netherlands

Auto and Truck Manufacturers

28.5

2

 

Ceva Lojistik Ltd Sti

Subsidiary

Istanbul (Anatolia)

Turkey

Trucking

177.3

 

 

Ceva Freight Management de Colombia Ltda.

Subsidiary

Bogotá DC

Colombia

Miscellaneous Transportation

5.4

 

 

Ceva Logistics Headoffice B.V.

Subsidiary

Hoofddorp, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

 

CEVA Freight Shanghai Limited

Subsidiary

Shanghai

China

Trucking

 

 

 

CEVA Freight Management Guatemala Ltda.

Subsidiary

Villa Nueva

Guatemala

Miscellaneous Transportation

 

 

 

Ceva Freight Management Panama S. de R.L.

Subsidiary

Panama City

Panama

Miscellaneous Transportation

 

 

 

Ceva Freight Management Costa Rica S.R.L.

Subsidiary

Heredia

Costa Rica

Miscellaneous Transportation

 

 

 

CEVA Logistics Japan Inc

Subsidiary

Tokyo

Japan

Trucking

 

 

 

CEVA Contract Logistics BV

Subsidiary

Hoofddorp

Netherlands

Business Services

 

38,000

 

CEVA Logistics United Kingdom

Subsidiary

Atherstone

United Kingdom

Miscellaneous Transportation

 

7,500

 

Ceva Logistics Ltda.

Subsidiary

Betim, MG

Brazil

Miscellaneous Transportation

 

6,750

 

CEVA Logistics Thailand

Subsidiary

Bangkok

Thailand

Miscellaneous Transportation

 

3,149

 

Ceva Vehicle Logistics (Thailand) Company Limited

Subsidiary

Min Buri, Bangkok

Thailand

Miscellaneous Transportation

9.1

300

 

CEVA Logistics Turkey

Subsidiary

Istanbul, Kavacik

Turkey

Miscellaneous Transportation

 

2,000

 

CEVA Logistics Poland

Subsidiary

Poznan

Poland

Business Services

 

900

 

CEVA Automotive Logistics Poland

Unit

Bielsko-Biala

Poland

Miscellaneous Transportation

 

500

 

CEVA Logistics Spain

Subsidiary

Barcelona

Spain

Miscellaneous Transportation

 

800

 

CEVA Logistics Singapore

Subsidiary

Singapore

Singapore

Miscellaneous Transportation

 

350

 

CEVA Logistics (Malaysia) Sdn Bhd

Subsidiary

Shah Alam, Selangor

Malaysia

Trucking

 

164

 

CEVA Logistics Indonesia

Subsidiary

Jakarta

Indonesia

Miscellaneous Transportation

 

100

 

CEVA Container Logistics

Subsidiary

West Bromwich

United Kingdom

Miscellaneous Transportation

396.1

70

 

CEVA Logistics Greece

Subsidiary

Mandra-Attikis, Athens Thiva

Greece

Miscellaneous Transportation

 

68

 

CEVA Logistics France

Subsidiary

Longueil-Sainte-Marie

France

Miscellaneous Transportation

 

50

 

CEVA Logistics Germany

Subsidiary

Frankfurt

Germany

Miscellaneous Transportation

 

48

 

CEVA Logistics Czech Republic

Subsidiary

Prague

Czech Republic

Business Services

 

35

 

CEVA Logistics Hungary

Subsidiary

Budapest

Hungary

Miscellaneous Transportation

 

33

 

CEVA Logistics Austria

Subsidiary

Guntramsdorf

Austria

Business Services

 

30

 

CEVA Logistics Argentina

Subsidiary

Buenos Aires

Argentina

Business Services

 

 

 

CEVA Logistics Slovakia

Subsidiary

Bratislava

Slovakia

Business Services

 

 

 

Ceva Automotive Logistics Italia Srl

Subsidiary

Torre Pellice, TO

Italy

Miscellaneous Transportation

 

 

 

Ceva Freight Management France

Subsidiary

Tremblay En France

France

Miscellaneous Transportation

218.4

405

 

CEVA International Al-Suwaiket Company Limited

Subsidiary

Jeddah

Saudi Arabia

Miscellaneous Transportation

 

 

 

Ceva Ltd.

Subsidiary

Ashby De La Zouch

United Kingdom

Business Services

 

 

 

Ceva Supply Chain Solutions Ltd.

Subsidiary

Ashby De La Zouch

United Kingdom

Personal Services

 

 

 

Ceva Network Logistics Ltd.

Subsidiary

Stowmarket

United Kingdom

Personal Services

 

175

 

Ceva Container Logistics Ltd.

Subsidiary

Ashby De La Zouch

United Kingdom

Personal Services

 

 

 

Ceva Distribution Ltd.

Subsidiary

Abingdon

United Kingdom

Personal Services

 

 

 

Ceva Showfreight Ltd.

Subsidiary

Gateshead

United Kingdom

Personal Services

 

 

 

Newsfast Ltd.

Subsidiary

Carlisle

United Kingdom

Personal Services

 

 

 

Ceva Logistics Ni Ltd.

Subsidiary

Belfast

United Kingdom

Personal Services

 

 

 

Newsagents Wholesale Corporation Ltd.

Subsidiary

Ashby-De-La-Zouch

United Kingdom

Personal Services

 

 

 

Ceva Freight Holdings France Sas

Subsidiary

Tremblay En France

France

Miscellaneous Capital Goods

 

 

 

Ceva Automotive Logistics Uk Ltd.

Subsidiary

Warrington

United Kingdom

Personal Services

 

1

 

CKE Restaurants, Inc.

Subsidiary

Carpinteria, CA

United States

Restaurants

1,280.3

20,200

 

CKE Restaurants Inc

Branch

Anaheim, CA

United States

Restaurants

29.6

500

 

Mbm Distribution

Subsidiary

Ontario, CA

United States

Restaurants

22.2

375

 

Carl Karcher Enterprises, Inc.

Subsidiary

Carpinteria, CA

United States

Restaurants

 

150

 

Hardee's Food Systems, Inc.

Subsidiary

Saint Louis, MO

United States

Restaurants

1,196.5

120

 

Hardee's

Branch

Fayetteville, NC

United States

Restaurants

4.7

100

 

Hardee's

Branch

Genoa, OH

United States

Restaurants

4.1

100

 

Hardee's

Branch

Genoa, OH

United States

Restaurants

2.7

65

 

Hardee's

Branch

Breese, IL

United States

Restaurants

3.0

55

 

Hardee's

Branch

Jefferson, NC

United States

Restaurants

2.4

52

 

Hardee's

Branch

Quincy, IL

United States

Restaurants

2.7

50

 

Hardee's

Branch

Howe, IN

United States

Restaurants

2.3

50

 

Hardee's

Branch

Portage, IN

United States

Restaurants

2.3

50

 

Hardee's

Branch

Poplar Bluff, MO

United States

Restaurants

2.3

50

 

Hardee's

Branch

Lake Butler, FL

United States

Restaurants

2.5

45

 

Hardee's

Branch

Stanleytown, VA

United States

Restaurants

2.3

45

 

Hardee's

Branch

Howe, IN

United States

Restaurants

2.0

44

 

Hardee's

Branch

Milan, IL

United States

Restaurants

2.3

42

 

Hardee's

Branch

Melbourne, FL

United States

Restaurants

2.3

41

 

Hardee's

Branch

Virginia Beach, VA

United States

Restaurants

2.1

41

 

Hardee's

Branch

Washington, DC

United States

Restaurants

3.2

40

 

Hardee's

Branch

Harrington, DE

United States

Restaurants

2.4

40

 

Hardee's

Branch

Panama City, FL

United States

Restaurants

2.3

40

 

Hardee's

Branch

Hancock, MD

United States

Restaurants

2.2

40

 

Hardee's

Branch

Moline, IL

United States

Restaurants

2.2

40

 

Hardee's

Branch

Pekin, IL

United States

Restaurants

2.2

40

 

Hardee's

Branch

Geneseo, IL

United States

Restaurants

2.2

40

 

Hardee's

Branch

Martinsville, VA

United States

Restaurants

2.0

40

 

Hardee's

Branch

Norfolk, VA

United States

Restaurants

2.0

40

 

Hardee's

Branch

Danville, VA

United States

Restaurants

2.0

40

 

Hardee's

Branch

Cottondale, FL

United States

Restaurants

2.1

37

 

Hardee's

Branch

East Moline, IL

United States

Restaurants

2.0

37

 

Hardee's

Branch

Salisbury, MD

United States

Restaurants

2.0

36

 

Hardee's

Branch

Tupelo, MS

United States

Restaurants

2.1

35

 

Hardee's

Branch

Columbus, MS

United States

Restaurants

2.1

35

 

RMG Bristol

Subsidiary

Bristol, VA

United States

Restaurants

1.4

28

 

Jack's Hamburgers LLP

Subsidiary

Alabaster, AL

United States

Restaurants

1.0

23

 

RMG-Kingsport

Subsidiary

Kingsport, TN

United States

Restaurants

1.0

22

 

RMG Bristol

Subsidiary

Bristol, TN

United States

Restaurants

0.9

21

 

Hardee E Mc Mullen Properties

Subsidiary

Valdosta, GA

United States

Real Estate Operations

2.9

15

 

CKE Restaurants Inc

Subsidiary

Heflin, AL

United States

Restaurants

0.6

14

 

Berry Plastics Corporation

Joint Venture

Evansville, IN

United States

Fabricated Plastic and Rubber

4,561.0

16,000

 

Berry Plastics

Branch

Rolling Meadows, IL

United States

Containers and Packaging

1,096.9

2,875

 

Pliant México, S.A. de C.V.

Subsidiary

Naucalpan, Estado de México

Mexico

Fabricated Plastic and Rubber

 

400

 

Pliant Corp

Subsidiary

Etobicoke, ON

Canada

Fabricated Plastic and Rubber

43.6

83

 

Pliant Corporation

Subsidiary

Rolling Meadows, IL

United States

Fabricated Plastic and Rubber

 

2,800

 

Berry Plastics Chicago

Facility

Chicago, IL

United States

Fabricated Plastic and Rubber

165.0

1,300

 

Berry Plastics

Branch

Franklin, KY

United States

Medical Equipment and Supplies

274.1

710

 

Berry Plastics Corp. - Tubed Products Division

Unit

Easthampton, MA

United States

Fabricated Plastic and Rubber

83.5

580

 

Berry Plastics Anaheim

Facility

Anaheim, CA

United States

Containers and Packaging

 

467

 

Berry Plastics

Branch

Macedon, NY

United States

Fabricated Plastic and Rubber

1.8

450

 

Berry Plastics

Branch

Monroeville, OH

United States

Paper and Paper Products

938.2

390

 

Berry Plastics Baltimore

Facility

Baltimore, MD

United States

Construction - Supplies and Fixtures

 

350

 

Berry Plastics

Branch

Monroe Twp, NJ

United States

Fabricated Plastic and Rubber

12.7

297

 

Berry Plastics

Branch

Minneapolis, MN

United States

Fabricated Plastic and Rubber

1,040.0

250

 

Berry Plastics

Branch

Victoria, TX

United States

Paper and Paper Products

3.6

250

 

Berry Plastics

Branch

Richmond, IN

United States

Fabricated Plastic and Rubber

75.8

246

 

Berry Plastics

Branch

Battleboro, NC

United States

Fabricated Plastic and Rubber

69.7

230

 

Berry Plastics

Branch

Solvay, NY

United States

Fabricated Plastic and Rubber

5.0

230

 

Berry Plastics

Branch

Homer, LA

United States

Fabricated Plastic and Rubber

206.4

200

 

Berry Plastics

Branch

Ahoskie, NC

United States

Apparel and Accessories

64.8

200

 

Berry Plastics

Branch

Monroe, NC

United States

Fabricated Plastic and Rubber

60.7

200

 

Berry Plastics

Branch

Aurora, IL

United States

Fabricated Plastic and Rubber

57.9

200

 

Berry Plastics

Branch

Jackson, TN

United States

Fabricated Plastic and Rubber

56.7

200

 

Berry Plastics

Branch

Streetsboro, OH

United States

Fabricated Plastic and Rubber

6.4

200

 

Berry Plastics

Branch

Greenville, SC

United States

Fabricated Plastic and Rubber

4.4

200

 

Berry Plastics

Branch

Kent, WA

United States

Paper and Paper Products

2.2

200

 

Berry Plastics Bremen

Facility

Bremen, GA

United States

Fabricated Plastic and Rubber

2.1

200

 

Berry Plastics

Branch

Mcalester, OK

United States

Fabricated Plastic and Rubber

9.2

180

 

Berry Plastics

Branch

Washington, GA

United States

Fabricated Plastic and Rubber

2.9

175

 

Berry Plastics

Branch

Chippewa Falls, WI

United States

Miscellaneous Capital Goods

13.5

170

 

Berry Plastics

Branch

South Deerfield, MA

United States

Fabricated Plastic and Rubber

15.0

167

 

Berry Plastics

Branch

Danville, KY

United States

Fabricated Plastic and Rubber

5.5

160

 

Berry Plastics

Branch

Henderson, NV

United States

Fabricated Plastic and Rubber

3.4

160

 

Berry Plastics Sarasota

Facility

Sarasota, FL

United States

Fabricated Plastic and Rubber

26.4

150

 

Berry Plastics

Branch

Bowling Green, KY

United States

Fabricated Plastic and Rubber

24.0

150

 

Berry Plastics

Branch

Woodstock, IL

United States

Fabricated Plastic and Rubber

5.8

150

 

Berry Plastics-Hanover

Facility

Hanover, MD

United States

Construction - Supplies and Fixtures

350.0

120

 

Berry Plastics

Branch

Iowa Falls, IA

United States

Fabricated Plastic and Rubber

2.6

120

 

Berry Plastics

Branch

Bettendorf, IA

United States

Fabricated Plastic and Rubber

32.6

100

 

Berry Plastics

Branch

Lawrence, KS

United States

Fabricated Plastic and Rubber

6.4

100

 

Berry Plastics

Branch

Pryor, OK

United States

Fabricated Plastic and Rubber

2.2

100

 

Berry Plastics Middlesex

Facility

Piscataway, NJ

United States

Chemical Manufacturing

 

100

 

Berry Plastics Monroe

Facility

Monroe, LA

United States

Fabricated Plastic and Rubber

50.0

85

 

Berry Plastics

Branch

Lewisburg, TN

United States

Fabricated Plastic and Rubber

36.9

85

 

Berry Plastics

Branch

Peosta, IA

United States

Containers and Packaging

18.5

80

 

Berry Plastics

Branch

Morrow, GA

United States

Retail (Specialty)

17.7

80

 

Berry Plastics

Branch

Dalton, GA

United States

Paper and Paper Products

21.1

67

 

Berry Plastics Lancaster

Subsidiary

Lancaster, PA

United States

Construction - Supplies and Fixtures

3.5

50

 

Berry Plastics

Branch

Phillipsburg, NJ

United States

Containers and Packaging

16.2

43

 

Berry Plastics

Branch

Chicago, IL

United States

Containers and Packaging

16.4

42

 

Berry Plastics

Branch

Middlesex, NJ

United States

Paper and Paper Products

111.0

40

 

Berry Plastics

Branch

Odon, IN

United States

Fabricated Plastic and Rubber

12.3

40

 

Berry Plastics

Branch

Suffolk, VA

United States

Containers and Packaging

10.5

35

 

Berry Plastics

Branch

Crystal Lake, IL

United States

Paper and Paper Products

53.0

20

 

Captive Plastics, Inc.

Subsidiary

Piscataway, NJ

United States

Construction - Supplies and Fixtures

9.8

20

 

Berry Plastics

Division

Tacoma, WA

United States

Fabricated Plastic and Rubber

203.1

70

 

Captive Plastics, Inc.

Facility

Phoenix, AZ

United States

Construction - Supplies and Fixtures

16.9

50

 

Berry Plastics

Branch

Foxboro, MA

United States

Medical Equipment and Supplies

3.1

13

 

Berry Plastics

Branch

Easthampton, MA

United States

Fabricated Plastic and Rubber

2.4

11

 

Berry Plastics

Branch

Kent, WA

United States

Paper and Paper Products

29.0

10

 

Berry Plastics

Branch

San Diego, CA

United States

Paper and Paper Products

27.7

10

 

Berry Plastics

Branch

Lithia Springs, GA

United States

Fabricated Plastic and Rubber

4.0

10

 

Stopaq B.V.

Subsidiary

Stadskanaal, Groningen

Netherlands

Fabricated Plastic and Rubber

 

10

 

Berry Plastics

Branch

Shawnee Mission, KS

United States

Fabricated Plastic and Rubber

2.6

8

 

Berry Plastics

Branch

Lawrence, KS

United States

Fabricated Plastic and Rubber

2.6

8

 

Berry Plastics

Subsidiary

Meadville, PA

United States

Fabricated Plastic and Rubber

2.2

8

 

Landis Plastics Inc

Subsidiary

Chicago Ridge, IL

United States

Fabricated Plastic and Rubber

18.6

7

 

Berry Plastics

Branch

Washington, GA

United States

Fabricated Plastic and Rubber

15.2

6

 

Berry Plastics

Branch

Monroeville, OH

United States

Paper and Paper Products

14.4

6

 

Berry Plastics

Branch

Aurora, IL

United States

Paper and Paper Products

2.1

6

 

Berry Plastics

Branch

Watsonville, CA

United States

Paper and Paper Products

13.9

5

 

Berry Plastics

Branch

Lombard, IL

United States

Chemical Manufacturing

11.2

5

 

Berry Plastics Tapes & Coatings Division

Subsidiary

Homer, LA

United States

Retail (Specialty)

0.1

4

 

Berry Plastics Cranbury

Facility

Monroe Township, NJ

United States

Fabricated Plastic and Rubber

 

 

 

Claire's Stores Inc

Subsidiary

Hoffman Estates, IL

United States

Retail (Apparel)

1,495.9

7,137

 

Claire's Germany GmbH

Subsidiary

Stuttgart, Baden-Württemberg

Germany

Apparel and Accessories

25.8

280

 

Claire's Boutiques, Inc.

Subsidiary

Pembroke Pines, FL

United States

Retail (Apparel)

 

250

 

Claire's Nippon Co., Ltd.

Subsidiary

Tokyo

Japan

Apparel and Accessories

 

150

 

Claire's Switzerland GmbH

Subsidiary

Zurich

Switzerland

Apparel and Accessories

 

35

 

Claire's

Branch

Garden City, NY

United States

Retail (Apparel)

2.8

20

 

Claire's

Branch

Virginia Beach, VA

United States

Retail (Apparel)

2.7

20

 

Afterthought

Subsidiary

Little Rock, AR

United States

Restaurants

0.9

20

 

Claire's Austria GmbH

Subsidiary

Brunn

Austria

Apparel and Accessories

16.1

8

 

Claire's Construction Department

Subsidiary

Pembroke Pines, FL

United States

Construction Services

1.7

5

 

Claire's Canada Corp.

Subsidiary

Dieppe, NB

Canada

Apparel and Accessories

0.8

5

 

Afterthoughts

Subsidiary

Citrus Heights, CA

United States

Retail (Apparel)

0.7

5

 

Claire's

Subsidiary

Hilton Head Isle, SC

United States

Retail (Apparel)

0.6

5

 

Emma Claire's Boutique

Subsidiary

Manistique, MI

United States

Retail (Apparel)

0.4

3

 

Icing Illusions By Ivy

Subsidiary

Montgomery, AL

United States

Retail (Grocery)

0.0

1

 

Claire's International Europe GmbH

Subsidiary

Schaffhausen

Switzerland

Apparel and Accessories

 

 

 

Claire's Holding GmbH

Subsidiary

Schaffhausen

Switzerland

Apparel and Accessories

 

 

 

Claire's Accessories UK Ltd

Subsidiary

Birmingham

United Kingdom

Retail (Specialty)

205.7

3,004

 

Claire's France S.A.S.

Subsidiary

Paris

France

Apparel and Accessories

143.4

1,499

 

CSI Luxembourg S.a.r.l.

Subsidiary

Schaffhausen

Switzerland

Apparel and Accessories

 

 

 

Linens N Things Center, Inc.

Subsidiary

Clifton, NJ

United States

Retail (Specialty)

2,794.8

6,600

 

Smart & Final, Inc.

Subsidiary

City of Commerce, CA

United States

Retail (Grocery)

2,002.9

6,000

 

Pending acquisition by Ares Management LLC.See corporate structure news on Apollo Global Management LLC for details

Smart & Final

Branch

Riverside, CA

United States

Retail (Grocery)

27.7

100

 

Smart & Final Distribution Center

Branch

Commerce, CA

United States

Miscellaneous Capital Goods

27.0

100

 

Smart & Final

Branch

El Cajon, CA

United States

Retail (Grocery)

19.4

70

 

Smart & Final

Branch

Glendale, CA

United States

Retail (Grocery)

12.2

44

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

11.6

42

 

Smart & Final

Branch

Bakersfield, CA

United States

Retail (Grocery)

11.6

42

 

Smart & Final

Branch

Oceanside, CA

United States

Retail (Grocery)

11.6

42

 

Smart & Final

Branch

Oxnard, CA

United States

Retail (Grocery)

11.1

40

 

Smart & Final

Branch

Murrieta, CA

United States

Retail (Grocery)

11.1

40

 

Smart & Final

Branch

Santa Barbara, CA

United States

Retail (Grocery)

11.1

40

 

Smart & Final

Branch

Covina, CA

United States

Retail (Grocery)

11.1

40

 

Smart & Final

Branch

Fremont, CA

United States

Retail (Grocery)

11.1

40

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

10.5

38

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

10.3

37

 

Smart & Final

Branch

Winnetka, CA

United States

Retail (Grocery)

9.7

35

 

Smart & Final

Branch

Pleasanton, CA

United States

Retail (Grocery)

9.7

35

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

9.2

33

 

Smart & Final

Branch

Woodland Hills, CA

United States

Retail (Grocery)

8.6

31

 

Smart & Final

Branch

Seaside, CA

United States

Retail (Grocery)

8.6

31

 

Smart & Final

Branch

Huntington Beach, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Fresno, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Alhambra, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

La Quinta, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Hemet, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Camarillo, CA

United States

Retail (Grocery)

8.3

30

 

Smart & Final

Branch

Granada Hills, CA

United States

Retail (Grocery)

8.3

30

 

Cash & Carry

Branch

Grangeville, ID

United States

Retail (Grocery)

7.9

30

 

Smart & Final

Branch

Oakland, CA

United States

Retail (Grocery)

8.0

29

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

7.8

28

 

Smart & Final

Branch

Chula Vista, CA

United States

Retail (Grocery)

7.8

28

 

Smart & Final

Branch

Costa Mesa, CA

United States

Retail (Grocery)

7.5

27

 

Smart & Final

Branch

Inglewood, CA

United States

Retail (Grocery)

7.5

27

 

Smart & Final

Branch

San Luis Obispo, CA

United States

Retail (Grocery)

7.5

27

 

Smart & Final

Branch

Burbank, CA

United States

Retail (Grocery)

7.5

27

 

Smart & Final

Branch

Buena Park, CA

United States

Retail (Grocery)

7.2

26

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

5.5

26

 

Smart & Final

Branch

Ventura, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

San Jose, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

San Rafael, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

Venice, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

Lake Forest, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

Bakersfield, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

Bell, CA

United States

Retail (Grocery)

6.9

25

 

Smart & Final

Branch

Bakersfield, CA

United States

Retail (Grocery)

6.7

24

 

Smart & Final

Branch

West Hollywood, CA

United States

Retail (Grocery)

6.7

24

 

Smart & Final

Branch

San Diego, CA

United States

Retail (Grocery)

6.7

24

 

Smart & Final

Branch

San Mateo, CA

United States

Retail (Grocery)

6.7

24

 

Smart & Final

Branch

Pomona, CA

United States

Retail (Grocery)

6.7

24

 

Smart & Final

Branch

El Monte, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

Redlands, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

Sunnyvale, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

San Diego, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

Oakland, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

6.4

23

 

Smart & Final

Branch

Phoenix, AZ

United States

Retail (Grocery)

6.1

23

 

Smart & Final

Branch

Delano, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Panorama City, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

San Bernardino, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Richmond, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Modesto, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Pasadena, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Sacramento, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Pasadena, CA

United States

Retail (Grocery)

6.1

22

 

Smart & Final

Branch

Torrance, CA

United States

Retail (Grocery)

5.8

21

 

Smart & Final

Branch

Torrance, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Tulare, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Orange, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Long Beach, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Monrovia, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Pacoima, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

North Hollywood, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Irvine, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Chino, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Gardena, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Vallejo, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

San Marcos, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Anaheim, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Chatsworth, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Hesperia, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Fresno, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Valencia, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Hayward, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Citrus Heights, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

San Jose, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Capistrano Beach, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Sacramento, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Modesto, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Tujunga, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Palmdale, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Riverside, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Daly City, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Stanton, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

San Diego, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Stockton, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Montebello, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Palmdale, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Palm Springs, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Moorpark, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Santa Ana, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Glendale, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Union City, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Brentwood, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Van Nuys, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Huntington Beach, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Fontana, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Lakewood, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Bellflower, CA

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Las Vegas, NV

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Las Vegas, NV

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

North Las Vegas, NV

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Reno, NV

United States

Retail (Grocery)

5.5

20

 

Smart & Final

Branch

Phoenix, AZ

United States

Retail (Grocery)

5.3

20

 

Smart & Final

Branch

Visalia, CA

United States

Retail (Grocery)

5.3

19

 

Smart & Final

Branch

Bishop, CA

United States

Retail (Grocery)

5.3

19

 

Smart & Final

Branch

Redwood City, CA

United States

Retail (Grocery)

5.3

19

 

Smart & Final

Branch

Porterville, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Escondido, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Santa Ana, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Simi Valley, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Commerce, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

5.0

18

 

Smart & Final

Branch

Santa Clara, CA

United States

Retail (Grocery)

5.0

18

 

Cash & Carry

Branch

Tacoma, WA

United States

Retail (Grocery)

4.9

17

 

Smart & Final

Branch

City Of Industry, CA

United States

Retail (Grocery)

4.7

17

 

Smart & Final

Branch

Riverside, CA

United States

Retail (Grocery)

4.7

17

 

Smart & Final

Branch

Stockton, CA

United States

Retail (Grocery)

4.7

17

 

Smart & Final

Branch

San Jose, CA

United States

Retail (Grocery)

4.7

17

 

Smart & Final

Branch

Rancho Cucamonga, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

El Centro, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

Newhall, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

Encino, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

Clovis, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

Ontario, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

San Francisco, CA

United States

Retail (Grocery)

4.4

16

 

Smart & Final

Branch

Vallejo, CA

United States

Retail (Grocery)

4.4

16

 

Cash & Carry

Branch

Everett, WA

United States

Retail (Grocery)

4.4

15

 

Smart & Final

Branch

Santa Maria, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Lynwood, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Merced, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

San Diego, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Riverside, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Whittier, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Lawndale, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Fresno, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Gilroy, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Lodi, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Los Angeles, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Mountain View, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Sacramento, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Sacramento, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

S San Francisco, CA

United States

Retail (Grocery)

4.2

15

 

Smart & Final

Branch

Las Vegas, NV

United States

Retail (Grocery)

4.1

15

 

Smart & Final

Branch

Las Vegas, NV

United States

Retail (Grocery)

4.1

15

 

Smart & Final

Branch

Mesa, AZ

United States

Retail (Grocery)

4.0

15

 

Cash & Carry

Branch

Bellevue, WA

United States

Retail (Grocery)

4.1

14

 

Cash & Carry

Branch

Olympia, WA

United States

Retail (Grocery)

4.1

14

 

Smart & Final

Branch

Blythe, CA

United States

Retail (Grocery)

3.9

14

 

Smart & Final

Branch

Newbury Park, CA

United States

Retail (Grocery)

3.9

14

 

Smart & Final

Branch

Henderson, NV

United States

Retail (Grocery)

3.8

14

 

Smart & Final

Branch

Yuma, AZ

United States

Retail (Grocery)

3.7

14

 

Cash & Carry

Branch

Seattle, WA

United States

Retail (Grocery)

3.8

13

 

Smart & Final

Branch

Banning, CA

United States

Retail (Grocery)

3.6

13

 

Smart & Final

Branch

National City, CA

United States

Retail (Grocery)

3.6

13

 

Smart & Final

Branch

San Diego, CA

United States

Retail (Grocery)

3.6

13

 

Smart & Final

Branch

Corona, CA

United States

Retail (Grocery)

3.6

13

 

Smart & Final

Branch

Inglewood, CA

United States

Retail (Grocery)

3.6

13

 

Smart & Final

Branch

Rancho Pls Vrds, CA

United States

Retail (Grocery)

3.3

12

 

Smart & Final

Branch

Pleasant Hill, CA

United States

Retail (Grocery)

3.3

12

 

Smart & Final

Branch

Las Vegas, NV

United States

Retail (Grocery)

3.3

12

 

Smart & Final

Branch

Bullhead City, AZ

United States

Retail (Grocery)

3.2

12

 

Smart & Final

Branch

Scottsdale, AZ

United States

Retail (Grocery)

3.2

12

 

Cash & Carry

Branch

Santa Rosa, CA

United States

Retail (Grocery)

3.1

11

 

Smart & Final

Branch

Redondo Beach, CA

United States

Retail (Grocery)

3.1

11

 

Smart & Final

Branch

Torrance, CA

United States

Retail (Grocery)

3.1

11

 

Smart & Final

Branch

Salinas, CA

United States

Retail (Grocery)

3.1

11

 

Smart & Final

Branch

Scottsdale, AZ

United States

Retail (Grocery)

2.9

11

 

Cash & Carry

Branch

Eugene, OR

United States

Retail (Grocery)

2.8

11

 

Cash & Carry

Branch

Vancouver, WA

United States

Retail (Grocery)

2.9

10

 

Cash & Carry

Branch

San Francisco, CA

United States

Retail (Grocery)

2.8

10

 

Smart & Final

Branch

Hanford, CA

United States

Retail (Grocery)

2.8

10

 

Smart & Final

Branch

Long Beach, CA

United States

Retail (Grocery)

2.8

10

 

Smart & Final

Branch

Phoenix, AZ

United States

Retail (Grocery)

2.6

10

 

Smart & Final

Branch

Tempe, AZ

United States

Retail (Grocery)

2.6

10

 

Cash & Carry

Branch

Portland, OR

United States

Retail (Grocery)

2.5

10

 

Cash & Carry

Branch

Portland, OR

United States

Retail (Grocery)

2.5

10

 

Cash & Carry

Branch

Salem, OR

United States

Retail (Grocery)

2.5

10

 

Cash & Carry

Branch

Sacramento, CA

United States

Retail (Grocery)

2.5

9

 

Cash & Carry

Branch

Chico, CA

United States

Retail (Grocery)

2.5

9

 

Cash & Carry

Branch

Clackamas, OR

United States

Retail (Grocery)

2.3

9

 

Cash & Carry

Branch

Federal Way, WA

United States

Retail (Grocery)

2.3

8

 

Cash & Carry

Branch

Union Gap, WA

United States

Retail (Grocery)

2.3

8

 

Cash & Carry

Branch

Bellingham, WA

United States

Retail (Grocery)

2.3

8

 

Cash & Carry

Branch

San Jose, CA

United States

Retail (Grocery)

2.2

8

 

Cash & Carry

Branch

Medford, OR

United States

Retail (Grocery)

2.0

8

 

Cash & Carry

Subsidiary

Tukwila, WA

United States

Retail (Grocery)

11.1

7

 

Cash & Carry

Branch

Lynnwood, WA

United States

Retail (Grocery)

2.0

7

 

Cash & Carry

Branch

Kelso, WA

United States

Retail (Grocery)

2.0

7

 

Cash & Carry

Branch

Seattle, WA

United States

Retail (Grocery)

2.0

7

 

Momentive Specialty Chemicals Inc

Affiliates

Columbus, OH

United States

Chemicals - Plastics and Rubber

4,756.0

5,100

 

Momentive Specialty Chemicals GmbH

Subsidiary

Iserlohn, Nordrhein-Westfalen

Germany

Chemicals - Plastics and Rubber

336.8

685

 

Momentive Specialty Chemicals Italia SpA

Subsidiary

Solbiate Olona, VA

Italy

Chemical Manufacturing

84.8

145

 

Infratec Duisburg GmbH

Subsidiary

Duisburg, Nordrhein-Westfalen

Germany

Electric Utilities

31.8

109

 

Momentive Specialty Chemicals Korea Co., Ltd.

Subsidiary

Ulsan

Korea, Republic of

Chemicals - Plastics and Rubber

63.0

61

 

Momentive Specialty Chemicals Stuttgart GmbH

Subsidiary

Esslingen Am Neckar, Baden-Württemberg

Germany

Fabricated Plastic and Rubber

15.0

55

 

Momentive Specialty Chemicals Oy

Subsidiary

Puhos

Finland

Chemicals - Plastics and Rubber

47.8

42

 

Momentive Speciality Chemicals Sdn Bhd

Subsidiary

Kuala Lumpur

Malaysia

Chemical Manufacturing

 

180

 

Momentive Specialty Chemicals France SASU

Subsidiary

Ribécourt Dreslincourt

France

Chemical Manufacturing

29.5

149

 

Momentive Specialty Chemicals UK Ltd.

Subsidiary

Penarth

United Kingdom

Chemical Manufacturing

169.8

148

 

Vanguard Plastics Ltd.

Subsidiary

Penarth

United Kingdom

Commercial Banks

 

 

 

Resinite Ltd.

Subsidiary

Penarth

United Kingdom

Nonclassifiable Industries

 

 

 

Aegir Ltd.

Subsidiary

Penarth

United Kingdom

Nonclassifiable Industries

 

 

 

Rpc Foods Ltd.

Subsidiary

Penarth

United Kingdom

Nonclassifiable Industries

 

 

 

Momentive Specialty Chemicals

Branch

Fayetteville, NC

United States

Chemical Manufacturing

54.5

98

 

Lawter Inc

Subsidiary

Baxley, GA

United States

Chemicals - Plastics and Rubber

24.9

89

 

Momentive Specialty Chemicals

Branch

Lynwood, CA

United States

Chemicals - Plastics and Rubber

92.6

77

 

Momentive Specialty Chemicals Canada, Inc.

Subsidiary

Edmonton, AB

Canada

Chemical Manufacturing

73.2

70

 

Momentive Specialty Chemicals

Branch

Ennis, TX

United States

Chemicals - Plastics and Rubber

153.0

65

 

Momentive Specialty Chemicals

Branch

Forest Park, GA

United States

Chemicals - Plastics and Rubber

24.9

65

 

Momentive Specialty Chemicals

Branch

Diboll, TX

United States

Chemical Manufacturing

39.4

50

 

Momentive Specialty Chemicals

Branch

Demopolis, AL

United States

Chemical Manufacturing

79.5

41

 

Momentive Specialty Chemicals Barbastro Sa

Subsidiary

Madrid

Spain

Chemical Manufacturing

5.6

40

 

Momentive Specialty Chemicals

Branch

Bellevue, WA

United States

Chemical Manufacturing

5.7

35

 

Momentive Specialty Chemicals

Subsidiary

Rouen

France

Chemical Manufacturing

17.5

34

 

Momentive Specialty Chemicals UK Ltd.

Subsidiary

Durham

United Kingdom

Chemical Manufacturing

 

34

 

Momentive Specialty Chemicals

Branch

Houston, TX

United States

Chemical Manufacturing

108.4

33

 

Momentive Specialty Chemicals

Branch

Brady, TX

United States

Miscellaneous Capital Goods

100.1

32

 

Momentive Specialty Chemicals

Branch

Columbus, GA

United States

Chemical Manufacturing

87.7

30

 

Momentive Specialty Chemicals

Branch

Springfield, OR

United States

Chemical Manufacturing

14.9

30

 

Momentive Specialty Chemicals

Subsidiary

Hamburg

Germany

Chemical Manufacturing

 

30

 

National Borden Chemical Germany GmbH

Subsidiary

Iserlohn, Nordrhein-Westfalen

Germany

Commercial Banks

 

 

 

Momentive Specialty Chemicals Pardubice S.R.O.

Subsidiary

Pardubice V

Czech Republic

Chemicals - Plastics and Rubber

12.4

16

 

Momentive Specialty Chemicals Forest Products GmbH

Subsidiary

Leuna, Sachsen-Anhalt

Germany

Chemical Manufacturing

116.8

2

 

Momentive Specialty Chemicals

Branch

Sheboygan, WI

United States

Chemical Manufacturing

11.9

26

 

Momentive Specialty Chemicals

Branch

Alexandria, LA

United States

Chemical Manufacturing

13.1

25

 

Momentive Specialty Chemicals

Branch

Morganton, NC

United States

Chemical Manufacturing

20.5

22

 

Momentive Specialty Chemicals

Branch

Missoula, MT

United States

Chemical Manufacturing

33.4

18

 

Momentive Specialty Chemicals UK Ltd.

Subsidiary

Stirling

United Kingdom

Chemical Manufacturing

 

17

 

Momentive Specialty Chemicals

Branch

Fremont, CA

United States

Chemicals - Plastics and Rubber

15.6

13

 

Momentive Specialty Chemicals

Branch

Louisville, KY

United States

Chemical Manufacturing

39.2

12

 

Momentive Specialty Chemicals

Branch

Gahanna, OH

United States

Chemical Manufacturing

29.1

12

 

Momentive Specialty Chemicals

Subsidiary

Rotterdam

Netherlands

Chemical Manufacturing

 

9

 

Momentive Specialty Chemicals

Branch

S Glens Falls, NY

United States

Chemical Manufacturing

20.8

8

 

Momentive Specialty Chemicals

Branch

Baytown, TX

United States

Chemical Manufacturing

12.1

8

 

Momentive Specialty Chemicals

Branch

La Grande, OR

United States

Chemical Manufacturing

3.5

7

 

Momentive Specialty Chemicals

Branch

Cleburne, TX

United States

Chemical Manufacturing

19.7

6

 

Momentive Specialty Chemicals

Branch

Columbus, GA

United States

Chemical Manufacturing

4.8

6

 

Momentive Specialty Chemicals

Branch

High Point, NC

United States

Chemical Manufacturing

3.3

6

 

Momentive Specialty Chemicals

Branch

Portland, OR

United States

Chemical Manufacturing

3.0

6

 

Momentive Specialty Chemicals

Branch

Riegelwood, NC

United States

Chemical Manufacturing

10.1

5

 

Momentive Specialty Chemicals B.V.

Subsidiary

Pernis, Rotterdam

Netherlands

Chemicals - Plastics and Rubber

1,309.9

 

 

Momentive Specialty Chemicals Singapore Pte. Ltd.

Subsidiary

Singapore

Singapore

Fabricated Plastic and Rubber

10.8

10

 

Momentive Specialty Chemicals Stanlow Ltd.

Subsidiary

Penarth

United Kingdom

Chemical Manufacturing

6.0

2

 

Borden International Holdings Ltd.

Subsidiary

Penarth

United Kingdom

Business Services

 

 

 

Borden Chemical Uk Ltd.

Subsidiary

Penarth

United Kingdom

Chemical Manufacturing

 

148

 

Combined Composite Technologies Ltd.

Subsidiary

Fareham

United Kingdom

Fabricated Plastic and Rubber

3.3

26

 

Borden Chemical Finance Ltd.

Subsidiary

Penarth

United Kingdom

Nonclassifiable Industries

 

 

 

CEVA Logistics Inc

Subsidiary

Ashby De La Zouch

United Kingdom

Public Sector and Government

632.1

5,072

 

CEVA Logistics GmbH

Subsidiary

Frankfurt Am Main, Hessen

Germany

Personal Services

306.2

2,000

 

CEVA Logistics Italy Srl

Subsidiary

Assago, MI

Italy

Trucking

819.7

1,710

 

Ceva Logistics Italia SRL

Subsidiary

Assago, Milano

Italy

Miscellaneous Transportation

819.7

1,600

 

Ceva Logistics Poland Sp Z O O

Subsidiary

Bielsko-Biala

Poland

Miscellaneous Transportation

93.7

787

 

S.I.T.T.A.M. Spedizioni Internazionali Trasporti Terrestri Aerei Marittimi Srl

Subsidiary

Cornaredo, MI

Italy

Trucking

180.5

257

 

Dimaf Pharma Supply Chain SRL

Subsidiary

Tribiano, Milano

Italy

Personal and Household Products

20.0

30

 

Covidien

Branch

Chicopee, MA

United States

Medical Equipment and Supplies

51.5

700

 

Ceva Logistics Belgium

Subsidiary

Willebroek

Belgium

Trucking

77.2

635

 

Ceva Nopri Logistics

Subsidiary

Willebroek

Belgium

Trucking

0.0

 

 

Ceva Logistik Indonesia, Pt

Subsidiary

Jakarta, Jakarta

Indonesia

Miscellaneous Transportation

25.9

410

 

CEVA Logistics Australia

Subsidiary

Brooklyn, VIC

Australia

Miscellaneous Transportation

310.6

305

 

Countrywide Group PLC

Subsidiary

Chelmsford

United Kingdom

Commercial Banks

 

217

 

Countrywide Property Management Limited

Subsidiary

Southend-on-Sea

United Kingdom

Insurance (Life)

 

200

 

Balanus Ltd.

Subsidiary

Glasgow

United Kingdom

Business Services

 

20

 

Countrywide Estate Agents

Subsidiary

Daventry

United Kingdom

Real Estate Operations

459.6

5,189

 

Blundells Property Services Ltd.

Subsidiary

Altrincham

United Kingdom

Business Services

10.8

175

 

Alan Harvey Property Services Ltd.

Subsidiary

London

United Kingdom

Business Services

 

15

 

Dickinson Harrison Ltd.

Subsidiary

Altrincham

United Kingdom

Business Services

 

 

 

A3 Countrywide Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Estate Agents Fs Ltd.

Subsidiary

Exeter

United Kingdom

Business Services

62.6

736

 

Countrywide Surveyors Ltd.

Subsidiary

Milton Keynes

United Kingdom

Business Services

94.3

531

 

Countrywide Surveyors Ltd.

UK Branch/Trading address

Edinburgh

United Kingdom

Engineering Consultants

94.3

750

 

Harvey Donaldson & Gibson Ltd.

Subsidiary

Glasgow

United Kingdom

Nonclassifiable Industries

 

25

 

United Surveyors Ltd.

Subsidiary

Thame

United Kingdom

Business Services

2.7

9

 

Countrywide Social Housing Ltd.

Subsidiary

Milton Keynes

United Kingdom

Business Services

1.8

6

 

Kean Kennedy Ltd.

Subsidiary

Glasgow

United Kingdom

Nonclassifiable Industries

 

 

 

Securemove Property Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Property Lawyers Ltd.

Subsidiary

Manchester

United Kingdom

Personal Services

33.8

266

 

Countrywide Principal Services Ltd.

Subsidiary

Northampton

United Kingdom

Commercial Banks

79.6

147

 

Countrywide Mortgage Services Ltd.

Subsidiary

Milton Keynes

United Kingdom

Nonclassifiable Industries

 

75

 

Slater Hogg Mortgages Ltd.

Subsidiary

Milton Keynes

United Kingdom

Commercial Banks

3.1

30

 

Gertingpet Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

16

 

Taylors Estate Agents Ltd

Subsidiary

Milton Keynes

United Kingdom

Nonclassifiable Industries

 

6

 

R. A. Bennett & Partners Ltd.

Subsidiary

Broadway

United Kingdom

Nonclassifiable Industries

 

5

 

Countrywide Conveyancing Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

5

 

Agencypro Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

4

 

Mann Countrywide Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

4

 

Rpt Management Services PLC

Subsidiary

Altrincham

United Kingdom

Business Services

 

 

 

Pkl Group Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Pkl Management Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

The Butler Club Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Surveyors (1994)

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Estate Agents (South) Ltd.

Subsidiary

Exeter

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Financial Services (South) Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Asgard Estates Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Hcw Group Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Leasing Ltd.

Subsidiary

Milton Keynes

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Financial And Insurance Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Mann & Co. Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Bairstow Eves Eastern Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Cardinal Mortgage Service Ltd. (The)

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Hcw Estate Agents Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Hcw Insurance Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Big Deal Mortgages Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Howunalis Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Bridgfords Countrywide Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Rorke Insurance Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Cag Overseas Investments Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Relocation Solutions Countrywide Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Cea Holdings Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Howuncea

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

John D Wood & Co. PLC

Subsidiary

Altrincham

United Kingdom

Business Services

 

 

 

Home From Home Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Loyalstone Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Bairstow Eves London Central Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Umberman Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Waferprime Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Joustroute Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Tablesign Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Mann & Co (Kent) Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Management Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Kilroy Estate Agents Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Property Management Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Property Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Bairstow Eves Kent Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Remortgage Conveyancing Matters Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Financial Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Lets - Cover Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Leasehold Legal Services Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Capital Fine Homes Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Hurst Independent Financial Services Ltd.

Subsidiary

Milton Keynes

United Kingdom

Business Services

1.7

19

 

Hunters Partners Ltd.

Subsidiary

York

United Kingdom

Real Estate Operations

 

15

 

Titleabsolute Ltd.

Subsidiary

Manchester

United Kingdom

Personal Services

1.9

6

 

Town & Country Supplies

Subsidiary

Exeter

United Kingdom

Food Processing

 

 

 

Securemove Property Services 2005 Ltd.

Subsidiary

Altrincham

United Kingdom

Nonclassifiable Industries

 

 

 

Mortgage Intelligence Holdings Ltd.

Subsidiary

Bournemouth

United Kingdom

Commercial Banks

 

 

 

Mortgage Intelligence Ltd.

Subsidiary

Bournemouth

United Kingdom

Commercial Banks

4.6

42

 

Mortgage Next Ltd.

Subsidiary

Bournemouth

United Kingdom

Consumer Financial Services

0.2

 

 

Mortgage Next Network Ltd.

Subsidiary

Ctaerham

United Kingdom

Consumer Financial Services

3.0

 

 

Life And Easy Ltd.

Subsidiary

Bournemouth

United Kingdom

Commercial Banks

 

 

 

Secure Remortgage Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Real Estate Franchise Ltd.

Subsidiary

Chelmsford

United Kingdom

Real Estate Operations

 

 

 

Grosvenor Private Clients Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Capital Private Wealth Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Capital Private Wealth Consultants Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Hamptons Professional Ltd.

Subsidiary

Chelmsford

United Kingdom

Nonclassifiable Industries

 

 

 

Countrywide Property Lawyers Ltd

Subsidiary

Brentwood

United Kingdom

Business Services

 

 

 

Countrywide Estate Agents (FS) Ltd.

Subsidiary

Maldon

United Kingdom

Insurance (Life)

 

 

 

CEVA Logistics North America Inc.

Subsidiary

Jacksonville, FL

United States

Business Services

2.8

200

 

CEVA Freight Management

Division

Houston, TX

United States

Miscellaneous Transportation

 

1,000

 

Ceva Freight Management México, S.A. De C.V.

Subsidiary

Ciudad De Mexico, Distrito Federal

Mexico

Miscellaneous Transportation

90.5

 

 

Ceva Servicios De México, S.A. De C.V.

Subsidiary

Ramos Arizpe, Coahuila

Mexico

Business Services

 

224

 

Ceva Logística De México, S.A. De C.V.

Subsidiary

Ramos Arizpe, Coahuila

Mexico

Business Services

7.3

99

 

Tnt USA Inc

Subsidiary

Houston, TX

United States

Air Courier

1.0

60

 

Warehouse Services Inc

Subsidiary

Reno, NV

United States

Miscellaneous Capital Goods

131.0

49

 

Ceva Logistics France

Subsidiary

Bussy Lettree

France

Miscellaneous Transportation

40.9

197

 

Regent Seven Seas Cruises

Subsidiary

Fort Lauderdale, FL

United States

Hotels and Motels

12.7

120

 

Prestige Cruise Services (Europe) Ltd.

Subsidiary

Southampton

United Kingdom

Miscellaneous Transportation

16.2

42

 

Oceania Cruises Inc

Subsidiary

Doral, FL

United States

Personal Services

 

100

 

ERS Group

Subsidiary

Tallahassee, FL

United States

Business Services

 

80

 

Gibson Sothebey's International Realty

Subsidiary

Boston, MA

United States

Real Estate Operations

 

65

 

Gibson Sothebey's International Realty

Branch

Boston, MA

United States

Real Estate Operations

7.0

35

 

Gibson Sothebey's International Realty

Branch

Weston, MA

United States

Real Estate Operations

5.0

25

 

Gibson Sothebey's International Realty

Branch

Westwood, MA

United States

Real Estate Operations

3.2

16

 

Gibson Sothebey's International Realty

Branch

Charlestown, MA

United States

Real Estate Operations

2.4

12

 

JACUZZI Brands Corp

Subsidiary

Chino Hills, CA

United States

Construction - Supplies and Fixtures

1,202.4

62

 

Jacuzzi France

Subsidiary

Cusset

France

Construction - Raw Materials

17.3

14

 

Jacuzzi Whirlpool Bath

Subsidiary

San Antonio, TX

United States

Retail (Specialty)

3.4

14

 

Jacuzzi Whirlpool Services

Subsidiary

Oklahoma City, OK

United States

Personal Services

1.6

12

 

Jacuzzi Clearance Outlet

Subsidiary

Richmond, CA

United States

Retail (Specialty)

0.5

2

 

Usi Mayfair Ltd.

Subsidiary

Bradford

United Kingdom

Business Services

 

 

 

Usi Overseas Holdings Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

 

Jacuzzi (Uk) Predecessor Ltd.

Subsidiary

Newcastle

United Kingdom

Nonclassifiable Industries

 

56

 

Usi Plumbing Ltd.

Subsidiary

Bradford

United Kingdom

Commercial Banks

 

 

 

The Spring Ram Corporation Ltd.

Subsidiary

Bradford

United Kingdom

Business Services

0.2

2

 

Astracast Services PLC

Subsidiary

Bradford

United Kingdom

Business Services

 

375

 

Astracast Ltd.

Subsidiary

Bradford

United Kingdom

Miscellaneous Fabricated Products

73.6

354

 

B C Sanitan Ltd.

Subsidiary

Dewsbury

United Kingdom

Nonclassifiable Industries

 

10

 

Sbms Predecessor Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Ramfield PLC

Subsidiary

Bradford

United Kingdom

Business Services

 

 

 

Crosby Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Sarek Joinery Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Ripper Joinery Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

F. Hills & Sons Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Lamarstar Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Ubm Cadel Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Fordrive Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Crosby Windows Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Pratt Standard Range Ltd.

Subsidiary

Bradford

United Kingdom

Nonclassifiable Industries

 

 

 

Spring Ram Bathrooms PLC

Subsidiary

Bradford

United Kingdom

Business Services

 

 

 

Fordham Bathrooms PLC

Subsidiary

Bradford

United Kingdom

Business Services

 

 

 

Vernon Tutbury PLC

Subsidiary

Bradford

United Kingdom

Business Services

 

 

 

Ukih Ltd.

Subsidiary

Bradford

United Kingdom

Miscellaneous Financial Services

 

 

 

Ukiosh Ltd.

Subsidiary

Bradford

United Kingdom

Miscellaneous Financial Services

 

 

 

American Title Co Of Houston

Subsidiary

Houston, TX

United States

Real Estate Operations

 

60

 

American Title Co Of Houston

Branch

Deer Park, TX

United States

Real Estate Operations

2.1

15

 

American Title Co Of Houston

Branch

Houston, TX

United States

Real Estate Operations

2.1

15

 

AREA Property Partners

Subsidiary

New York, NY

United States

Real Estate Operations

14.4

50

 

 

NRDC Equity Partners, LLC

Joint Venture

Purchase, NY

United States

Investment Services

 

60

 

Hudson's Bay Co

Subsidiary

Toronto, ON

Canada

Retail (Department and Discount)

4,086.5

29,000

 

Zellers Inc.

Subsidiary

Brampton, ON

Canada

Retail (Department and Discount)

 

35,000

 

Lord & Taylor LLC

Subsidiary

New York, NY

United States

Retail (Department and Discount)

1,600.0

5,000

 

Lord & Taylor

Branch

Wilkes Barre, PA

United States

Retail (Department and Discount)

152.1

700

 

Lord & Taylor

Branch

Manhasset, NY

United States

Retail (Department and Discount)

90.5

400

 

Lord & Taylor

Branch

Novi, MI

United States

Retail (Department and Discount)

81.1

400

 

Lord & Taylor

Branch

Stamford, CT

United States

Retail (Department and Discount)

75.7

325

 

Lord & Taylor

Branch

Burlington, MA

United States

Retail (Department and Discount)

64.2

300

 

Lord & Taylor

Branch

Washington, DC

United States

Retail (Department and Discount)

44.0

250

 

Lord & Taylor

Branch

Kensington, MD

United States

Retail (Department and Discount)

39.3

250

 

Lord & Taylor

Branch

Freehold, NJ

United States

Retail (Department and Discount)

53.3

225

 

Lord & Taylor

Branch

Westfield, NJ

United States

Retail (Department and Discount)

47.4

200

 

Lord & Taylor

Branch

Wayne, NJ

United States

Retail (Department and Discount)

47.4

200

 

Lord & Taylor

Branch

Paramus, NJ

United States

Retail (Department and Discount)

47.4

200

 

Lord & Taylor

Branch

Schaumburg, IL

United States

Retail (Department and Discount)

45.3

200

 

Lord & Taylor

Branch

Braintree, MA

United States

Retail (Department and Discount)

42.8

200

 

Lord & Taylor

Branch

Boston, MA

United States

Retail (Department and Discount)

42.8

200

 

Lord & Taylor

Branch

Farmington, CT

United States

Retail (Department and Discount)

43.1

185

 

Lord & Taylor

Branch

Woodbridge, NJ

United States

Retail (Department and Discount)

41.5

175

 

Lord & Taylor

Branch

Clementon, NJ

United States

Retail (Department and Discount)

41.5

175

 

Lord & Taylor

Branch

Paramus, NJ

United States

Retail (Department and Discount)

41.5

175

 

Lord & Taylor

Branch

Elizabeth, NJ

United States

Retail (Department and Discount)

41.5

175

 

Lord & Taylor

Branch

Paramus, NJ

United States

Retail (Department and Discount)

41.5

175

 

Lord & Taylor

Branch

Skokie, IL

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Cheektowaga, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Syracuse, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Bay Shore, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Huntington Sta, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

West Nyack, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Victor, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

New York, NY

United States

Retail (Department and Discount)

39.6

175

 

Lord & Taylor

Branch

Columbia, MD

United States

Retail (Department and Discount)

39.3

175

 

Lord & Taylor

Branch

Bala Cynwyd, PA

United States

Retail (Department and Discount)

38.0

175

 

Lord & Taylor

Branch

Auburn Hills, MI

United States

Retail (Department and Discount)

35.5

175

 

Lord & Taylor

Branch

Eatontown, NJ

United States

Retail (Department and Discount)

35.6

150

 

Lord & Taylor

Branch

Lawrenceville, NJ

United States

Retail (Department and Discount)

35.6

150

 

Lord & Taylor

Branch

Danbury, CT

United States

Retail (Department and Discount)

34.9

150

 

Lord & Taylor

Branch

Oak Brook, IL

United States

Retail (Department and Discount)

34.0

150

 

Lord & Taylor

Branch

Natick, MA

United States

Retail (Department and Discount)

32.1

150

 

Lord & Taylor

Branch

Rockaway, NJ

United States

Retail (Department and Discount)

33.2

140

 

Lord & Taylor

Branch

Bridgewater, NJ

United States

Retail (Department and Discount)

29.6

125

 

Lord & Taylor

Branch

Dallas, TX

United States

Retail (Department and Discount)

28.7

120

 

Lord & Taylor

Branch

King Of Prussia, PA

United States

Retail (Department and Discount)

26.1

120

 

Lord & Taylor

Branch

Northbrook, IL

United States

Retail (Department and Discount)

24.9

110

 

Lord & Taylor

Branch

Gaithersburg, MD

United States

Retail (Department and Discount)

22.5

100

 

Lord & Taylor

Branch

Moorestown, NJ

United States

Retail (Department and Discount)

21.3

90

 

Lord & Taylor

Branch

Livingston, NJ

United States

Retail (Department and Discount)

11.9

50

 

Lord & Taylor

Branch

Miami, FL

United States

Retail (Department and Discount)

6.8

30

 

Lord & Taylor

Branch

Scarsdale, NY

United States

Retail (Department and Discount)

6.3

28

 

Lord & Taylor

Branch

Paramus, NJ

United States

Retail (Department and Discount)

4.7

20

 

Lord & Taylor

Branch

Trumbull, CT

United States

Retail (Department and Discount)

4.7

20

 

Lord & Taylor

Branch

Annapolis, MD

United States

Retail (Department and Discount)

2.9

13

 

Lord & Taylor

Branch

Sterling, VA

United States

Retail (Department and Discount)

2.1

10

 

The Bay

Division

Toronto, ON

Canada

Retail (Department and Discount)

 

1,500

 

Bay

Branch

Toronto, ON

Canada

Retail (Department and Discount)

86.3

400

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

86.0

400

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

79.7

377

 

Bay

Branch

North York, ON

Canada

Retail (Department and Discount)

75.5

350

 

Bay

Branch

Hamilton, ON

Canada

Retail (Department and Discount)

74.0

350

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

70.9

330

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

68.8

320

 

Bay

Branch

Etobicoke, ON

Canada

Retail (Department and Discount)

64.7

300

 

Bay

Branch

Pointe-Claire, QC

Canada

Retail (Department and Discount)

64.5

300

 

Bay

Branch

Richmond, BC

Canada

Retail (Department and Discount)

64.5

300

 

Bay

Branch

Nepean, ON

Canada

Retail (Department and Discount)

63.4

300

 

Bay

Branch

Brampton, ON

Canada

Retail (Department and Discount)

63.4

300

 

Bay

Branch

Burnaby, BC

Canada

Retail (Department and Discount)

60.9

285

 

Bay

Branch

Kelowna, BC

Canada

Retail (Department and Discount)

53.9

250

 

Bay

Branch

Winnipeg, MB

Canada

Retail (Department and Discount)

53.9

250

 

Bay

Branch

Victoria, BC

Canada

Retail (Department and Discount)

53.4

250

 

Bay

Branch

Victoria, BC

Canada

Retail (Department and Discount)

53.4

250

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

50.7

240

 

Bay

Branch

Ottawa, ON

Canada

Retail (Department and Discount)

47.6

225

 

Bay

Branch

Scarborough, ON

Canada

Retail (Department and Discount)

43.2

200

 

Bay

Branch

Richmond Hill, ON

Canada

Retail (Department and Discount)

43.0

200

 

Bay

Branch

St Catharines, ON

Canada

Retail (Department and Discount)

43.0

200

 

Bay

Branch

Anjou, QC

Canada

Retail (Department and Discount)

42.9

200

 

Bay

Branch

Windsor, ON

Canada

Retail (Department and Discount)

42.7

200

 

Bay

Branch

Surrey, BC

Canada

Retail (Department and Discount)

42.7

200

 

Bay

Branch

Kitchener, ON

Canada

Retail (Department and Discount)

42.3

200

 

Bay

Branch

Laval, QC

Canada

Retail (Department and Discount)

42.3

200

 

Bay

Branch

Burlington, ON

Canada

Retail (Department and Discount)

42.3

200

 

Bay

Branch

Burlington, ON

Canada

Retail (Department and Discount)

42.3

200

 

Bay

Branch

Lachine, QC

Canada

Retail (Department and Discount)

42.3

200

 

Bay

Branch

Mississauga, ON

Canada

Retail (Department and Discount)

42.2

200

 

Bay

Branch

Saskatoon, SK

Canada

Retail (Department and Discount)

38.7

180

 

Bay

Branch

Ottawa, ON

Canada

Retail (Department and Discount)

37.0

175

 

Bay

Branch

Etobicoke, ON

Canada

Retail (Department and Discount)

36.7

170

 

Bay

Branch

Brossard, QC

Canada

Retail (Department and Discount)

36.6

170

 

Bay

Branch

Abbotsford, BC

Canada

Retail (Department and Discount)

36.3

170

 

Bay

Branch

Coquitlam, BC

Canada

Retail (Department and Discount)

32.3

150

 

Bay

Branch

Quebec, QC

Canada

Retail (Department and Discount)

32.2

150

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

32.2

150

 

Bay

Branch

Mont-Royal, QC

Canada

Retail (Department and Discount)

32.2

150

 

Bay

Branch

Vernon, BC

Canada

Retail (Department and Discount)

32.2

150

 

Bay

Branch

Victoria, BC

Canada

Retail (Department and Discount)

32.0

150

 

Bay

Branch

Rosemere, QC

Canada

Retail (Department and Discount)

31.7

150

 

Bay

Branch

Montreal, QC

Canada

Retail (Department and Discount)

27.9

130

 

Bay

Branch

Nanaimo, BC

Canada

Retail (Department and Discount)

27.5

130

 

Bay

Branch

Cambridge, ON

Canada

Retail (Department and Discount)

27.5

130

 

Baie

Branch

Saint-Bruno, QC

Canada

Retail (Department and Discount)

25.4

120

 

Bay

Branch

Kingston, ON

Canada

Retail (Department and Discount)

21.6

100

 

Bay

Branch

Dorval, QC

Canada

Retail (Department and Discount)

21.5

100

 

Bay

Branch

Kamloops, BC

Canada

Retail (Department and Discount)

21.4

100

 

Bay

Branch

St. Albert, AB

Canada

Retail (Department and Discount)

21.4

100

 

Bay

Branch

Waterloo, ON

Canada

Retail (Department and Discount)

21.1

100

 

Bay

Branch

Quebec, QC

Canada

Retail (Department and Discount)

20.4

95

 

Bay

Branch

Lethbridge, AB

Canada

Retail (Department and Discount)

19.0

90

 

Bay

Branch

Medicine Hat, AB

Canada

Retail (Department and Discount)

16.9

80

 

Bay

Branch

Penticton, BC

Canada

Retail (Department and Discount)

16.9

80

 

Bay

Branch

Moncton, NB

Canada

Retail (Department and Discount)

16.9

80

 

Bay

Branch

Prince George, BC

Canada

Retail (Department and Discount)

16.2

76

 

Bay

Branch

Sydney, NS

Canada

Retail (Department and Discount)

15.1

70

 

Bay

Branch

Barrie, ON

Canada

Retail (Department and Discount)

10.8

50

 

Bay

Branch

North York, ON

Canada

Retail (Department and Discount)

10.4

48

 

Bay

Branch

Winnipeg, MB

Canada

Retail (Department and Discount)

10.4

48

 

Bay

Branch

Winnipeg, MB

Canada

Retail (Department and Discount)

10.4

48

 

Bay

Branch

Regina, SK

Canada

Retail (Department and Discount)

10.4

48

 

Bay

Branch

Scarborough, ON

Canada

Retail (Department and Discount)

10.4

48

 

Bay

Branch

Scarborough, ON

Canada

Retail (Department and Discount)

10.4

48

 

Baie

Branch

Laval, QC

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

St Catharines, ON

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Markham, ON

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Newmarket, ON

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Montreal, QC

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Red Deer, AB

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Vancouver, BC

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

West Vancouver, BC

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Orleans, ON

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Sherbrooke, QC

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Oshawa, ON

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

London, ON

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Pickering, ON

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Oakville, ON

Canada

Retail (Department and Discount)

10.1

48

 

Bay

Branch

Banff, AB

Canada

Retail (Department and Discount)

4.6

22

 

Bay Pharmacy

Branch

Glace Bay, NS

Canada

Retail (Drugs)

2.9

12

 

Bay

Branch

North York, ON

Canada

Retail (Department and Discount)

2.6

12

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

2.5

12

 

Bay

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

2.5

12

 

Bay

Branch

Mississauga, ON

Canada

Retail (Department and Discount)

2.1

10

 

Bay

Branch

Dartmouth, NS

Canada

Retail (Department and Discount)

27.5

130

 

Home Outfitters

Division

Toronto, ON

Canada

Retail (Specialty)

 

75

 

Home Outfitters

Branch

Peterborough, ON

Canada

Retail (Specialty)

24.4

60

 

Home Outfitters

Branch

Edmonton, AB

Canada

Retail (Specialty)

20.4

50

 

Home Outfitters

Branch

Newmarket, ON

Canada

Retail (Specialty)

20.3

50

 

Home Outfitters

Branch

Scarborough, ON

Canada

Retail (Specialty)

16.3

40

 

Home Outfitters

Branch

Hamilton, ON

Canada

Retail (Specialty)

16.1

40

 

Home Outfitters

Branch

Kitchener, ON

Canada

Retail (Specialty)

16.1

40

 

Home Outfitters

Branch

Kelowna, BC

Canada

Retail (Specialty)

15.5

38

 

Home Outfitters

Branch

Guelph, ON

Canada

Retail (Specialty)

14.3

35

 

Home Outfitters

Branch

Winnipeg, MB

Canada

Retail (Specialty)

14.3

35

 

Home Outfitters

Branch

Winnipeg, MB

Canada

Retail (Specialty)

14.3

35

 

Home Outfitters

Branch

Markham, ON

Canada

Retail (Specialty)

14.2

35

 

Home Outfitters

Branch

Richmond, BC

Canada

Retail (Specialty)

14.2

35

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

14.2

35

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

14.2

35

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

14.2

35

 

Home Outfitters

Branch

Whitby, ON

Canada

Retail (Specialty)

14.1

35

 

Home Outfitters

Branch

Nepean, ON

Canada

Retail (Specialty)

14.1

35

 

Home Outfitters

Branch

Kanata, ON

Canada

Retail (Specialty)

14.1

35

 

Home Outfitters

Branch

Edmonton, AB

Canada

Retail (Specialty)

13.5

33

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

13.4

33

 

Home Outfitters

Branch

Pickering, ON

Canada

Retail (Specialty)

13.3

33

 

Home Outfitters

Branch

Port Coquitlam, BC

Canada

Retail (Specialty)

12.6

31

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

12.6

31

 

Home Outfitters

Branch

London, ON

Canada

Retail (Specialty)

12.5

31

 

Home Outfitters

Branch

Nanaimo, BC

Canada

Retail (Specialty)

12.2

30

 

Home Outfitters

Branch

Kingston, ON

Canada

Retail (Specialty)

12.2

30

 

Home Outfitters

Branch

Thunder Bay, ON

Canada

Retail (Specialty)

12.2

30

 

Home Outfitters

Branch

Winnipeg, MB

Canada

Retail (Specialty)

12.2

30

 

Home Outfitters

Branch

St Catharines, ON

Canada

Retail (Specialty)

12.2

30

 

Home Outfitters

Branch

Victoria, BC

Canada

Retail (Specialty)

12.1

30

 

Home Outfitters

Branch

Windsor, ON

Canada

Retail (Specialty)

12.1

30

 

Home Outfitters

Branch

Dartmouth, NS

Canada

Retail (Specialty)

12.1

30

 

Home Outfitters

Branch

Mississauga, ON

Canada

Retail (Specialty)

12.0

30

 

Home Outfitters

Branch

Edmonton, AB

Canada

Retail (Specialty)

10.6

26

 

Home Outfitters

Branch

Regina, SK

Canada

Retail (Specialty)

10.2

25

 

Home Outfitters

Branch

Calgary, AB

Canada

Retail (Specialty)

10.1

25

 

Home Outfitters

Branch

Brampton, ON

Canada

Retail (Specialty)

10.1

25

 

Home Outfitters

Branch

Orleans, ON

Canada

Retail (Specialty)

10.1

25

 

Home Outfitters

Branch

Mississauga, ON

Canada

Retail (Specialty)

10.0

25

 

Home Outfitters

Branch

North York, ON

Canada

Retail (Specialty)

9.0

22

 

Home Outfitters

Branch

Concord, ON

Canada

Retail (Specialty)

8.5

21

 

Home Outfitters

Branch

New Westminster, BC

Canada

Retail (Specialty)

8.5

21

 

Home Outfitters

Branch

Vancouver, BC

Canada

Retail (Specialty)

8.1

20

 

Home Outfitters

Branch

Gloucester, ON

Canada

Retail (Specialty)

8.1

20

 

Home Outfitters

Branch

Mississauga, ON

Canada

Retail (Specialty)

6.0

15

 

Fields Stores

Subsidiary

Delta, BC

Canada

Retail (Department and Discount)

 

50

 

Fields Stores

Branch

Princeton, BC

Canada

Retail (Department and Discount)

3.9

18

 

Fields Stores LTD

Branch

Two Hills, AB

Canada

Retail (Department and Discount)

3.8

18

 

Fields Stores

Branch

Virden, MB

Canada

Retail (Department and Discount)

3.8

18

 

Fields Stores

Branch

Carstairs, AB

Canada

Retail (Department and Discount)

3.8

18

 

Red Apple

Branch

Gimli, MB

Canada

Retail (Department and Discount)

2.4

11

 

Hudson's Bay Co

Branch

Edmonton, AB

Canada

Retail (Department and Discount)

10.4

48

 

Hudson's Bay Co

Branch

Laval, QC

Canada

Retail (Department and Discount)

10.4

48

 

Hudson's Bay Co

Branch

North York, ON

Canada

Retail (Department and Discount)

10.4

48

 

Hudson's Bay Co

Branch

North York, ON

Canada

Retail (Department and Discount)

10.4

48

 

Hudson's Bay Co

Branch

Newmarket, ON

Canada

Retail (Department and Discount)

10.3

48

 

Hudson's Bay Co

Branch

Calgary, AB

Canada

Retail (Department and Discount)

10.3

48

 

Bay

Branch

Calgary, AB

Canada

Retail (Department and Discount)

10.3

48

 

Hudson's Bay Co

Branch

Saint-Laurent, QC

Canada

Retail (Department and Discount)

10.3

48

 

Hudson's Bay Co

Branch

Oshawa, ON

Canada

Retail (Department and Discount)

10.3

48

 

Hudson's Bay Co

Branch

Ottawa, ON

Canada

Retail (Department and Discount)

10.2

48

 

Hudson's Bay Co

Branch

Ottawa, ON

Canada

Retail (Department and Discount)

10.2

48

 

Area Property Partners

Subsidiary

Purchase, NY

United States

Real Estate Operations

11.5

40

 

Area Property Partners (UK) Ltd.

Subsidiary

London

United Kingdom

Construction Services

8.8

25

 

Burnbury Nominee Ltd.

Subsidiary

London

United Kingdom

Construction Services

 

 

 

Gerard Roofing Technologies

Subsidiary

Brea, CA

United States

Construction - Supplies and Fixtures

 

35

 

Gerard Roofing Technologies

Branch

Groveland, FL

United States

Retail (Home Improvement)

3.2

10

 

Gerard Roofing Technologies

Branch

Mesquite, TX

United States

Retail (Home Improvement)

2.1

6

 

Secured Land Transfers LLC

Subsidiary

Shiremanstown, PA

United States

Real Estate Operations

 

25

 

Coldwell Banker United

Branch

Bryan, TX

United States

Real Estate Operations

2.8

15

 

Coldwell Banker

Branch

College Station, TX

United States

Real Estate Operations

4.5

24

 

Coldwell Banker United

Branch

Houston, TX

United States

Real Estate Operations

3.7

20

 

Coldwell Banker United

Branch

Goose Creek, SC

United States

Real Estate Operations

3.1

20

 

Sundance Spas Inc

Subsidiary

Chino, CA

United States

Construction - Supplies and Fixtures

108.0

14

 

Sundance Spas

Branch

Yorktown, VA

United States

Retail (Specialty)

5.3

24

 

Sundance Spas

Branch

San Mateo, CA

United States

Retail (Specialty)

3.6

15

 

Paradise Valley Spas

Subsidiary

Concord, CA

United States

Retail (Specialty)

1.7

7

 

Jacuzzi Hot Tubs

Subsidiary

Palo Alto, CA

United States

Retail (Specialty)

0.7

3

 

Hunt Real Estate

Branch

Manlius, NY

United States

Real Estate Operations

3.2

11

 

Hunt Real Estate

Branch

Cicero, NY

United States

Real Estate Operations

8.6

30

 

Hunt Real Estate

Branch

Syracuse, NY

United States

Real Estate Operations

8.6

30

 

Hunt Real Estate

Branch

Oneida, NY

United States

Real Estate Operations

5.2

18

 

Hunt Real Estate

Branch

Cazenovia, NY

United States

Real Estate Operations

3.4

12

 

Sprouts Farmers Markets LLC

Subsidiary

Phoenix, AZ

United States

Public Sector and Government

 

3

 

Sprouts Farmers Market

Branch

Phoenix, AZ

United States

Retail (Grocery)

26.4

11,000

 

Sprouts Farmers Market

Branch

Plano, TX

United States

Retail (Grocery)

29.5

105

 

Sprouts Farmers Market

Branch

Tucson, AZ

United States

Retail (Grocery)

26.4

100

 

Sprouts Farmers Market

Branch

San Marcos, CA

United States

Retail (Grocery)

24.7

89

 

Sprouts Farmers Market

Branch

Glendale, AZ

United States

Retail (Grocery)

22.4

85

 

Sprouts Farmers Market

Branch

Scottsdale, AZ

United States

Retail (Grocery)

22.4

85

 

Sprouts Farmers Market

Branch

Peoria, AZ

United States

Retail (Grocery)

22.4

85

 

Sprouts Farmers Market

Branch

Flower Mound, TX

United States

Retail (Grocery)

22.4

80

 

Sprouts Farmers Market

Branch

Dallas, TX

United States

Retail (Grocery)

22.4

80

 

Sprouts Farmers Market

Branch

Claremont, CA

United States

Retail (Grocery)

22.2

80

 

Sprouts Farmers Market

Branch

Frisco, TX

United States

Retail (Grocery)

19.6

70

 

Sprouts Farmers Market

Branch

Mesa, AZ

United States

Retail (Grocery)

18.5

70

 

Sprouts Farmers Market

Branch

Chandler, AZ

United States

Retail (Grocery)

15.8

60

 

Sprouts Farmers Market

Branch

Broomfield, CO

United States

Retail (Grocery)

15.5

60

 

Sprouts Farmers Market

Branch

Surprise, AZ

United States

Retail (Grocery)

14.5

55

 

Sprouts Farmers Market

Branch

Chandler, AZ

United States

Retail (Grocery)

14.5

55

 

Sprouts Farmers Market

Branch

Tustin, CA

United States

Retail (Grocery)

9.7

35

 

Sprouts Farmers Market

Branch

Glendale, AZ

United States

Retail (Grocery)

4.5

17

 

Sprouts Farmers Market

Branch

Torrance, CA

United States

Retail (Grocery)

2.8

10

 

Sprouts Farmers Market

Branch

San Marcos, CA

United States

Personal Services

0.4

4

 

Sun Harvest

Branch

Austin, TX

United States

Retail (Grocery)

28.1

100

 

Sprouts Farmers Market

Branch

San Diego, CA

United States

Retail (Grocery)

27.7

100

 

Sprouts Farmers Market

Branch

Encinitas, CA

United States

Retail (Grocery)

27.7

100

 

Sprouts Farmers Market

Branch

Southlake, TX

United States

Retail (Grocery)

26.6

95

 

Henry's Farmers Market

Branch

Mission Viejo, CA

United States

Retail (Grocery)

25.0

90

 

Henry's Farmers Market

Branch

Chula Vista, CA

United States

Retail (Grocery)

25.0

90

 

Sprouts Farmers Market

Branch

Costa Mesa, CA

United States

Retail (Grocery)

22.2

80

 

Henry's Farmers Market

Branch

Poway, CA

United States

Retail (Grocery)

22.2

80

 

Henry's Farmers Market

Branch

La Mesa, CA

United States

Retail (Grocery)

22.2

80

 

Sprouts Farmers Market

Branch

El Paso, TX

United States

Retail (Grocery)

21.3

76

 

Sprouts Farmers Market

Branch

Corpus Christi, TX

United States

Retail (Grocery)

21.0

75

 

Sprouts Farmers Market

Branch

Yorba Linda, CA

United States

Retail (Grocery)

20.8

75

 

Henry's Market Place

Subsidiary

Temecula, CA

United States

Retail (Grocery)

20.5

74

 

Henry's Farmers Market

Branch

San Diego, CA

United States

Retail (Grocery)

20.0

72

 

Sprouts Farmers Market

Branch

San Diego, CA

United States

Retail (Grocery)

19.4

70

 

Sprouts Farmers Market

Branch

Orange, CA

United States

Retail (Grocery)

19.4

70

 

Sprouts Farmers Market

Branch

Woodland Hills, CA

United States

Retail (Grocery)

19.4

70

 

Sprouts Farmers Markets

Branch

Corona, CA

United States

Retail (Grocery)

18.9

68

 

Sprouts Farmers Market

Subsidiary

San Antonio, TX

United States

Retail (Grocery)

18.2

65

 

Sprouts Farmers Market

Branch

Chino Hills, CA

United States

Retail (Grocery)

18.0

65

 

Henry's Farmers Market

Branch

San Diego, CA

United States

Retail (Grocery)

18.0

65

 

Sprouts Farmers Market

Subsidiary

San Antonio, TX

United States

Retail (Grocery)

0.8

65

 

Henry's Farmers Market

Branch

Chula Vista, CA

United States

Retail (Grocery)

16.6

60

 

Sprouts Farmers Market

Branch

San Pedro, CA

United States

Retail (Grocery)

16.6

60

 

Sprouts Farmers Market

Branch

Westlake Village, CA

United States

Retail (Grocery)

16.6

60

 

Sprouts

Subsidiary

Hemet, CA

United States

Retail (Grocery)

16.1

58

 

Henry Farmers Market

Subsidiary

Temecula, CA

United States

Retail (Grocery)

13.9

50

 

Sun Harvest Farms

Branch

San Antonio, TX

United States

Retail (Grocery)

12.6

45

 

Sprouts Farmers Market

Branch

Mcallen, TX

United States

Retail (Grocery)

12.6

45

 

Henry's Market

Subsidiary

Carson, CA

United States

Retail (Grocery)

2.5

9

 

Ceva Logistics Netherlands B.V.

Subsidiary

Culemborg, Gelderland

Netherlands

Trucking

314.4

 

 

CEVA Freight Germany GmbH

Subsidiary

Frankfurt Am Main, Hessen

Germany

Personal Services

152.9

215

 

CEVA Freight (Management) GmbH

Subsidiary

Frankfurt Am Main, Hessen

Germany

Business Services

 

40

 

CEVA Logistics CEE Holding GmbH

Subsidiary

Frankfurt Am Main, Hessen

Germany

Commercial Banks

 

3

 

CHEP Pallecon Container Logistik GmbH

Subsidiary

Köln, Nordrhein-Westfalen

Germany

Miscellaneous Capital Goods

 

9

 

Apollo Global Management, LLC - Los Angeles

Branch

Los Angeles, CA

United States

Investment Services

 

50

 

Parallel Petroleum LLC

Holding

Midland, TX

United States

Oil and Gas Operations

1.0

46

 

Parallel Petroleum Corp

Subsidiary

Snyder, TX

United States

Oil and Gas Operations

8.9

6

 

Parallel Petroleum Corp

Subsidiary

Andrews, TX

United States

Construction Services

0.9

4

 

19 Entertainment Inc

Subsidiary

West Hollywood, CA

United States

Business Services

 

40

 

Constellium

Subsidiary

Paris

France

Construction - Supplies and Fixtures

4,778.9

34

 

Constellium Switzerland AG

Subsidiary

Zurich

Switzerland

Construction - Supplies and Fixtures

1,520.6

5,000

 

Constellium Engley (Changchun) Automotive Structures Co., Ltd.

Subsidiary

Changchun, Jilin

China

Auto and Truck Parts

12.6

 

 

Constellium Valais SA

Subsidiary

Sierre

Switzerland

Miscellaneous Fabricated Products

589.6

1,600

 

Constellium Extrusions Decin s.r.o.

Subsidiary

Decin

Czech Republic

Miscellaneous Fabricated Products

 

600

 

Constellium Ussel SAS

Subsidiary

Ussel

France

Miscellaneous Fabricated Products

 

250

 

Constellium Extrusions Landau GmbH

Subsidiary

Landau In Der Pfalz, Rheinland-Pfalz

Germany

Miscellaneous Fabricated Products

 

130

 

Constellium Automotive USA, LLC

Subsidiary

Novi, MI

United States

Miscellaneous Fabricated Products

 

50

 

Constellium Valais SA

Subsidiary

Sierre

Switzerland

Construction - Supplies and Fixtures

 

 

 

Apollo Global Management LLC

Subsidiary

Charlotte, NC

United States

Miscellaneous Financial Services

 

27

 

MSBT Entertainment Inc

Subsidiary

Beverly Hills, CA

United States

Recreational Activities

2.7

16

 

Apollo Investment Corp.

Affiliates

New York, NY

United States

Miscellaneous Financial Services

98.6

6

 

PlayPower, Inc.

Subsidiary

Huntersville, NC

United States

Recreational Products

 

1,000

 

Miracle Recreation Equipment Company

Subsidiary

Monett, MO

United States

Recreational Products

 

400

 

PlayPower LT

Subsidiary

Farmington, MO

United States

Recreational Products

 

350

 

Little Tikes Commercial Play Systems, Inc.

Subsidiary

Paris, ON

Canada

Recreational Products

 

7

 

Little Tikes

Subsidiary

Farmington, MO

United States

Recreational Products

5.1

301

 

Playpower LT Canada Inc

Subsidiary

Brantford, ON

Canada

Retail (Specialty)

14.7

75

 

Soft Play LLC

Subsidiary

Huntersville, NC

United States

Recreational Products

2.3

40

 

Spectraturf Inc.

Subsidiary

Corona, CA

United States

Fabricated Plastic and Rubber

 

12

 

Kid Play Inc.

Subsidiary

Ballwin, MO

United States

Recreational Products

9.8

5

 

EZ Dock Inc

Subsidiary

Monett, MO

United States

Construction Services

 

500

 

Innkeepers USA Trust

Subsidiary

Palm Beach, FL

United States

Miscellaneous Financial Services

 

7

 

Apollo Residential Mortgage Inc

Subsidiary

New York, NY

United States

Real Estate Operations

94.4

5

 

Apollo Commercial Real Estate

Subsidiary

New York, NY

United States

Real Estate Operations

788.4

4

 

Apollo Global Real Estate Management, L.P

Subsidiary

New York, NY

United States

Real Estate Operations

 

 

 

Linens Holding Co.

Joint Venture

Paramus, NJ

United States

Miscellaneous Financial Services

 

 

 

Linens 'n Things, Inc.

Holding

Paramus, NJ

United States

Retail (Specialty)

 

 

 

El Paso Energy International Company

Subsidiary

Houston, TX

United States

Oil and Gas Operations

 

 

 

Talos Energy LLC

Joint Venture

Houston, TX

United States

Miscellaneous Financial Services

 

 

 

Energy Resource Technology GOM, Inc.

Subsidiary

Dallas, TX

United States

Oil and Gas Operations

 

13

 

Apollo Senior Floating Rate Fund Inc.

 

Affiliates

New York, NY

United States

Investment Services

 

 

 

 

 

 

Executive report

 

Board of Directors

 

Name

Title

Function

 

Pol Vanderhaeghen

 

Chairman Of The Board

Chairman

 

Biography:

Pol Vanderhaeghen joined UCB in the Specialties business unit in 1973 where he held several positions. In addition to his position as Director of Specialties he also was Purchasing Director for the Chemical Sector of UCB between 1995 and 2003. In 1997 he became Director of the Methylamines & Derivatives business unit of the Company. From October 1 2003 to December 31 2009 he was our CEO.

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Patrick Verschelde

 

Board Member

Director/Board Member

 

 

Biography:

Patrick Verschelde is an Industrial Partner at CVC Capital Partners. He worked for Air Liquide from 1977 to 2000 for Ondeo (Suez Group) from 2000 to 2002 and was the CEO of Drakkar/Adisseo (a former Division of Aventis Animal Nutrition) between 2002 and 2006. He holds a masters degree in Agronomy (Engineering) and Biochemistry and holds a masters in business administration from INSEAD. Patrick Verschelde is also a director of Fraikin. During the past five years he was CEO and Chairman of Drakkar Group and director and Chairman of CPI (until December 2009).

 

 

 

 

Executives

 

Name

Title

Function

 

Geoff Ingham

 

Head Of Functional Chemicals Division Re

Division Head Executive

 

Biography:

Geoff Ingham earned a bachelors degree in Economics from the University of Western Ontario in London Ontario Canada. He held a number of sales positions before joining Air Products Canada as a sales representative in 1980. Over the next 15 years he advanced from Sales to Sales Management to General Management of Canadian operations. In 1996 he became Vice President of Air Products Joint Venture San Fu Chemical Co. in Taipei Taiwan. After four years he became Vice President of North Asia responsible for Korea Japan and Taiwan before moving to the United States to become Business Director Amines and then Group Vice'President Higher Amines and Regional President NAFTA in Allentown Pennsylvania United States. Since October 1 2006 he has been leading the Functional Chemicals Division (Regional NAFTA) business unit.

 

Education:

University of Western Ontario, bachelors (Economics)

 

Steven Buyse

 

Managing Director Of Cvc Belgium

Managing Director

 

 

Biography:

Steven Buyse is a Managing Director of CVC Belgium which he joined in 2001. He worked for five years in corporate and investment banking at ING and Credit Lyonnais and for four years as CFO of Aliplast. Mr. Buyse holds a Commercial Engineering degree from Katholieke Universiteit Leuven and an MBA from Vlerick School for Management Belgium . He is a director of a number of private companies (including De Weide Blik NV Betafence Holding NV and Equinox Capital Management NV). During the past five years he was also a director of ACV Heating Systems NV and of Partners in Lighting International NV.

 

Lieve Ivona Maria Cornelis

 

Representative/Auditor

Accounting Executive

 

 

Age: 45

 

Filip Valere Corneel Lozie

 

Representative/Auditor

Accounting Executive

 

 

Age: 44

 

Isabelle De Scheirder

 

Communications Manager

Corporate Communications Executive

 

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Anthony Clinch

 

Senior Advisor

Other

 

 

Biography:

Anthony Clinch is a Senior Advisor to CVC Capital Partners through his consultancy business St. Gabrielle LLP. He was an employee of CVC Capital Partners between 1987 and 2007 including as Managing Director. He has been actively involved in a number of CVC Funds chemical investments most notably arranging the buyout of Victrex plc where he saw the company through a UK public listing and served on the board for a number of years. He previously worked for Citibank in a number of managerial roles in Corporate Banking. He is a Chartered Engineer and a Member of the Institution of Engineering and Technology having spent his early career with Rolls Royce Ltd. He holds a B.Sc. in Aeronautical Engineering and an M.Sc. in Management Science and Operational Research from Imperial College London . He is a member of the Advisory Board of Imperial Colleges Chemistry Faculty. During the past five years he was also a director of Starnhurst plc Drakkar Holdings SA Drakkar GP Ltd. Rafferty2 Ltd. Jupitervale Ltd Creative Light Productions Ltd. Second Spring Ltd. and Victrex Manufacturing Ltd.

 

Johan Josef A De Saegher

 

Manager

Other

 

 

Age: 48

 

Education:

Universiteit Gent, PhD (Chemical Engineering)

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Kurt Jean-Emile Elise Decat

 

Manager

Other

 

 

Biography:

Kurt Decat studied Applied Economics and holds a masters degree in business administration from Katholieke Universiteit Leuven. He joined Taminco in 2003 as CFO after a career of 15 years in financial management and business management at several multinational companies including PwC FedEx Minit International Domo and Corus.

 

Education:

Katholieke Universiteit Leuven, masters (Business Administration)

 

Laurent Lenoir

 

Manager

Other

 

 

Biography:

Laurent Lenoir graduated in France with a degree in life sciences engineering ( cole Nationale Superieure dAgronomie de Montpellier ). He started his career with Taminco in 1991 as Technical & Sales Manager Agrochemicals before holding various positions in Belgium within the Crop Protection business unit. In 2000 Laurent became Business Manager Methylamines & Derivatives Asia. Following the spin off of Taminco from UCB in 2003 Laurent became Director Asia & Global Director Feed Additives following which he became Integration Officer relating to the Air Products acquisition in Allentown Pennsylvania United States (between 2006'2007). From 2007 to December 31 2009 he wa Group Vice'President BU Methylamines & Derivatives Regional President Asia. Since January 1 2010 he has been our CEO.

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Piet Vanneste

 

Manager

Other

 

 

Biography:

Piet Vanneste holds a Master Degree in Chemical Engineering from Universiteit Gent. He started his career at BASF as process engineer and production engineer in the Nitric Acid Production Unites. In 1990 he joined UCB as project and process engineer for several projects. In 1996 he became marketing development manager for the methylamines and derivatives business unit before becoming Director R&T and Business Development in 2002. Since 2004 he has been leading the Global Manufacturing R&T and M&A business unit.

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Guy Wouters

 

Manager

Other

 

 

Biography:

Guy Wouters joined Taminco in 1984 and holds a degree in Commercial Engineering from I.C.H.E.C. Brussels. He started his career at VEL an affiliate of UCB as warehouse manager and joined UCB in 1990 as Product Manager in the Mineral Division before becoming Sales and Marketing Manager of UCBs Plasticizers division. When this division was sold to Euroftal (SISAS group) he switched to the Methylamines division as Sales and Marketing Manager. He became Global Business Manager MA Solvents and WTS in 1999 and was also responsible for the Supply Chain and Procurement beginning in 2003. Since January 2007 he has been leading the Global Supply Chain & Purchasing & ICT business unit.

 

Education:

I.C.H.E.C. Brussels (Commercial Engineering)

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

 

 

Annual Profit & Loss

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Period Length

52 Weeks

52 Weeks

52 Weeks

Filed Currency

EUR

EUR

EUR

Exchange Rate (Period Average)

0.71919

0.755078

0.719047

Consolidated

No

No

No

 

 

 

 

    Turnover

588.7

493.7

415.7

    Increase or Decrease in Stocks of Finished Goods, and Orders in Progress

1.9

5.7

-0.8

    Immobilized Production

11.6

9.2

9.0

    Other Operating Income

8.6

3.7

3.4

Operating Income

610.8

512.3

427.2

        Purchases

395.0

303.5

230.1

        Increase or Decrease in Stocks

-6.3

-1.2

-0.8

    Raw Materials, Consumables, and Goods for Release

388.7

302.3

229.3

    Services and Sundry Goods

81.1

74.4

63.2

    Remuneration, Social Security Charges, and Pensions

40.3

34.7

36.2

    Depreciation of and Other Amounts Written Off of Formation Expense, Intangible and Tangible Fixed Assets

20.6

18.4

19.6

    Increase or Decrease in Amounts Written Off Stocks, Orders, and Trade Debtors

0.2

-0.7

0.4

    Provisions for Liabilities and Charges

1.3

0.3

1.0

    Other Operating Charges

1.5

1.5

1.7

Operating Charges

533.7

431.0

351.5

    Income From Financial Fixed Assets

5.2

0.8

6.2

    Income From Current Assets

0.0

0.0

0.0

    Other Financial Income

11.6

13.6

16.8

Financial Income

16.9

14.4

23.0

    Interest and Other Debt Charges

24.9

23.5

24.8

    Other Financial Charges

17.8

22.6

37.0

Financial Charges

42.6

46.0

61.8

    Gain on Disposal of Fixed Assets

-

315.3

-

Extraordinary Income

-

315.3

-

    Depreciation of and Other Amounts Written Off Formation Expenses, Intangible, and Tangible Fixed Assets

0.0

0.1

0.1

    Amounts Written Off on Financial Fixed Assets

24.1

6.0

-

Extraordinary Charges

24.1

6.0

0.1

    Income Taxes

8.3

17.3

11.8

    Adjustment of Income Taxes and Write-Back of Tax Provisions

0.6

0.1

0.2

Income Taxes

7.7

17.2

11.6

        Return on Capital

-

341.7

33.4

    Profit to be Distributed

-

341.7

33.4

    Employees

361

344

339

 

 

Annual Balance Sheet

 

Financials in: USD (mil)

 

 

 

31-Dec-2011

31-Dec-2010

31-Dec-2009

Filed Currency

EUR

EUR

EUR

Exchange Rate

0.770327

0.745406

0.696986

Consolidated

No

No

No

 

 

 

 

    Intangible Assets

18.3

18.1

19.1

        Land & Buildings

17.0

16.3

18.3

        Plant, Machinery, and Equipment

35.2

35.6

38.0

        Furniture and Vehicles

0.5

0.4

0.4

        Leasing and Other Similar Rights

7.9

9.3

10.2

        Assets Under Construction and Advance Payments

5.7

4.5

1.0

    Tangible Assets

66.3

66.1

67.8

        Participating Interests

397.2

423.1

481.8

        Amounts Receivable

5.0

-

-

        Affiliated Enterprises

402.2

423.1

481.8

        Amounts Receivable and Cash Guarantees

0.1

0.1

0.1

        Other Capital Assets

0.1

0.1

0.1

    Capital Assets

402.3

423.2

481.9

Fixed Assets

486.9

507.4

568.8

        Raw Materials and Consumables

10.2

8.7

6.0

        Finished Goods

21.2

20.1

15.3

        Goods Purchased for Resale

7.7

3.8

5.3

        Stocks

39.1

32.6

26.6

    Inventory and Orders in Progress

39.1

32.6

26.6

        Trade Debtors

54.4

74.2

41.9

        Other Amounts Receivable

5.0

2.7

3.7

    Amounts Receivable Within One Year

59.4

77.0

45.6

        Other Investments and Deposits

50.6

18.8

-

    Investments

50.6

18.8

-

    Liquid Assets

3.6

1.8

26.8

    Adjustment Accounts

1.2

0.7

2.3

Current Assets

153.9

130.8

101.3

Total Assets

640.8

638.2

670.1

        Issued Capital

7.8

8.0

8.6

    Capital

7.8

8.0

8.6

        Legal Reserve

1.4

1.5

1.6

    Reserves

1.4

1.5

1.6

        Pensions and Similar Obligations

2.4

1.7

2.1

        Major Repairs and Maintenance

1.8

1.3

0.9

        Provisions for Liabilities and Charges

4.2

3.1

2.9

    Provisions and Deferred Taxes

4.2

3.1

2.9

Capital and Reserves

28.3

10.3

10.9

        Leasing and Other Similar Obligations

7.4

8.7

9.4

        Credit Institutions

222.5

247.9

273.4

        Other Loans

107.3

88.1

95.1

        Financial Debts

337.2

344.7

377.9

    Amounts Due After More Than One Year

337.2

344.7

377.9

        Current Portion of Amounts Payable After More Than One Year

19.0

10.2

10.6

        Other Loans

155.8

168.0

179.0

        Financial Debts

155.8

168.0

179.0

        Suppliers

51.6

56.8

48.7

        Trade Debts

51.6

56.8

48.7

        Taxes

1.4

1.1

1.6

        Remuneration and Social Security

6.8

6.2

6.8

        Taxes, Wages, and Social Security

8.3

7.3

8.3

        Other Amounts Payable

26.5

28.9

22.7

    Amounts Payable Within One Year

261.1

271.3

269.3

    Adjustment Accounts

10.0

8.9

9.1

Creditors

608.4

624.9

656.3

Total Liabilities + Shareholders' Equity

640.8

638.2

670.1

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.99

UK Pound

1

Rs.84.18

Euro

1

Rs.71.86

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.