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CDC

Volume 474: debated on Thursday 3 April 2008

To ask the Secretary of State for International Development pursuant to his answer of 20 March 2008, Official Report, column 1273, on CDC, what the 79 CDC subsidiary companies are; in which countries they are registered; and with what regulatory authorities with which their accounts of each are filed. (197972)

Contrary .to the answer I gave on 20 March 2008, Official Report column 1272W we have now been advised by CDC that the list of subsidiary companies at 31 December 2007 now totals 78. CDC Haina (UK) Ltd has been dormant for some time and was dissolved in February 2007. This information has been registered at Companies House. CDC has confirmed that there is no requirement for the company to hold the information on the regulatory authorities with which their accounts are filed. However, they do require subsidiary companies themselves to comply with their respective local country requirements on regulatory norms for filing and submission of accounting information.

The list of CDC's subsidiary companies is as follows:

Country of incorporation and operation

Subsidiary company

Egypt

Middle East Food and Trade Company (S.A.E.) (held by North Africa Foods Limited)

Mauritius

CDC Agribusiness Management Limited

Mauritius

CDC Fennec Limited

Mauritius

CDC Financial Services (Mauritius) Limited

Mauritius

CDC Haina (Mauritius) Limited

Mauritius

CDC Investment Holdings Limited

Mauritius

CDC South Asia Limited

Mauritius

Globeleq Holdings (Songas) Limited (held by Globeleq Africa Holdings Limited)

Mauritius

Globeleq Holdings Kondapalli Limited (held by Globeleq Asia Holdings Limited)

Mauritius

North Africa Foods Limited (held by Pan Africa Holdings Limited)

Mauritius

Pan African Holdings Limited

Mauritius

Afriforest Investments Limited

Mauritius

Equitoria Teak Holdings Limited(held by Afriforest Investments Limited)

Mauritius

Actis Afica Agrifinance Limited

Mauritius

CAC Holdings (Mauritius) Limited

Mauritius

CAC Holdings (Latin America) Limited (held by CAC Holdings (Mauritius) Limited

South Africa

Globeleq Services South Africa (Pty) Limited (held by Globeleq Africa Holdings Limited)

Sudan

Equatoria Teak Company Limited(held by Equitoria Teak Holdings Limited)

Sudan

African Forest Group Limited(held by Afriforest Investments Limited)

Tanzania

Forest Technical Services Limited (held by Pan African Holdings Limited)

Tanzania

Freshfields Investments Limited (held by Pan African Holdings Limited)

Tanzania

Globeleq Tanzania Services Limited (held by Globeleq Services Limited)

Tanzania

Songas Limited (held by Globeleq Tanzania Limited and Globeleq Somanga Limited)

Tanzania

Kilombero Valley Teak Company Limited

Tanzania

Tata Tea Limited (held by Fresh fields Limited)

Tanzania

Wakulima Tea Company Ltd (held by Tata Tea)

Tanzania

Kabana Tea Ltd (held by Tata Tea)

Tanzania

Chain Bora Ltd (held by Tata Tea)

Uganda

Development Finance Company of Uganda

Uganda

DECO Bank Limited (held by Development Finance Company of Uganda)

Uganda

DECO Leasing Company Limited (held by Development Finance Company of Uganda)

Uganda

Rwenzori Properties Limited (held by Development Finance Company of Uganda)

Uganda

Housing Finance Company of Uganda Limited (held by Development Finance Company of Uganda)

Uganda

Rwenzori Courts Limited

Uganda

Umeme Limited (held by Globeleq Holdings Concho Limited)

Uganda

Equatoria Teak Services Limited (held by Equatoria Teak Holdings Limited)

Zambia

Mpongwe Development Company Limited

Zambia

Mpongwe Milling Limited (held by Mpongwe Development Company Limited)

Zambia

Munkumpu Farms Limited (held by Mpongwe Development Company Limited)

Zambia

Nanga Farms Limited

Zimbabwe

Kohler Zimbabwe (Pvt) Ltd( held by Lenco Holdings Limited)

Barbados

CDC Airport Investment (Barbados) Limited (held by CDC Holdings (Barbados) Limited)

Barbados

CDC (Euro) Limited

Barbados

CDC Holdings (Barbados) Limited

Bermuda

CDC Globeleq Holdings Limited (held by CDC Financial Services (Mauritius) Limited)

Bermuda

Globeleq Africa Holdings Limited (held by Globeleq Africa Limited)

Bermuda

Globeleq Africa Limited (held by CDC Globeleq International Limited)

Bermuda

Globeleq Holdings Azito Limited (held by Globeleq Africa Holdings Limited)

Bermuda

Globeleq Holdings Concho Limited (held by Globeleq Africa Holdings Limited)

Bermuda

Globeleq Holdings Tsavo Limited (Globeleq Africa Holdings Limited)

Bermuda

Globeleq Maghreb Limited (held by Globeleq Africa Holdings Limited)

Bermuda

Globeleq Tanzania Limited (held by Globeleq Holdings (Songas) Limited)

British Virgin Islands

Tradewinds Investments Holdings Corp

Cayman Islands

CDC Digicel Holdings Limited (held by CDC Holdings (Barbados) Limited)

Cuba

CDC Equipment Leasing Limited

Guyana

Guyana Housing and Development Company Limited

Guyana

Guyana Mortgage Finance Company Limited

Netherlands Antilles

CDC Capital Partners Netherlands Antilles NV

United States

Globeleq Inc (held by Globeleq Advisers Limited)

Indonesia

PT CDC Land

Malaysia

CDC Holdings Sdn Bhd

Malaysia

Kulai Oil Palm Estate Sdn Bhd

Singapore

CDC Veracruz Pte Limited

Singapore

CDC Guadalajara Pte Limited

Singapore

CDC Monterrey Pte Limited

Singapore

Pacific Rim Palm Oil PTE Limited

Mauritius and India

Nandi Investments Ltd (held by CDC Financial Services (Mauritius) Limited)

Jersey

Globeleq Somanga Limited (held by Globeleq Holdings (Songas) Limited)

United Kingdom

Globeleq Advisers Limited

United Kingdom

CDC Asset Management Limited

United Kingdom

CDC Capital Partners Limited

United Kingdom

CDC Capital for Development Limited

United Kingdom

CDC Emerging Markets Limited

United Kingdom

CDC Equity Partners Limited

United Kingdom

CDC Funds Management Limited

United Kingdom

CDC Limited

United Kingdom

CDC Overseas Holdings Limited

United Kingdom

CDC Venture Capital Limited