Europe

UNITED KINGDOM

*Wolseley UK Limited, Royal Leamington Spa, Warwickshire CV31 3HH

(Incorporated and operational in the United Kingdom)
A Barden, G Flanagan, M J Neville, I Tillotson

IRELAND

*Heatmerchants Ltd, Athlone, Co. Westmeath

(Incorporated and operational in the Republic of Ireland)
A Barden, S McBride, M McCague, B McTernan, M J Neville, M O'Brien, P Roche, C Soden

*Brooks Group Limited, Athlone, Co. Westmeath

(Incorporated and operational in the Republic of Ireland)
A Barden, S McBride, V Nally, M J Neville, P Roche, C Soden

FRANCE

*Brossette SA, 69007 Lyon

(Incorporated and operational in France)
P Buckingham (on behalf of Cofiger SAS), R H Marchbank, M J White

*PB & M SA, 9200 Courbevoie

(Incorporated and operational in France)
P Buckingham (on behalf of Cofiger SAS), R H Marchbank, M J White

AUSTRIA

*OAG AG, 1110 Vienna

(Incorporated and operational in Austria)
J Dutter, K H D Jones

Supervisory Board: P Buckingham, E Cihlar, P Frank,
I Tillotson, M J White

ITALY

*Manzardo SpA, 39100 Bolzano

(Incorporated and operational in Italy)
K H D Jones, C Manzardo, R H Marchbank, S P Webster, M J White

SWITZERLAND

*Wolseley (Schweiz) AG, 8902 Urdorf

(Incorporated and operational in Switzerland)
K H D Jones, R H Marchbank, A Stucker, H Wiedmar

NETHERLANDS

*Wasco Holding B.V., Twello

(Incorporated and operational in the Netherlands)
A Barden, K H D Jones, O G J van den Belt

LUXEMBOURG

*Comptoir des Fers et Metaux SA, L-1882 Luxembourg

(Incorporated and operational in Luxembourg)
Y Cheret, K H D Jones, R H Marchbank, M J White

HUNGARY

*Mart Kft., H-2120 Dunakeszi

(Incorporated and operational in Hungary)
W Hatzl, K H D Jones

CZECH REPUBLIC

*Wolseley Czech Republic spol. s.r.o., 619 00 Brno

(Incorporated and operational in the Czech Republic)
K H D Jones, J Rehurek, C Vogelesang

DENMARK

*Electro - Oil International A/S, DK-2600 Glostrup

(Incorporated and operational in Denmark)
K H D Jones, B Oestergaard, H Petersen

BELGIUM

*Wasco-Centratec NV, 1070 Anderlecht

(Incorporated and operational in Belgium)
R Coates, F D'Have, K H D Jones, L I Veld

North America

USA

*Ferguson Enterprises Inc, Newport News, Virginia 23602

(Incorporated and operational in the United States of America)
J R English, J H Garrett, S F Grosslight, M L Grunkemeyer,
W S Hargette, C A S Hornsby, F W Roach, L J Stoddard, D P Strup,
J Stegeman, J Wilcox, B Miller

*Stock Building Supply Holdings Inc, Raleigh, North Carolina 27617

(Incorporated and operational in the United States of America)
J R English, J H Garrett, S F Grosslight, M L Grunkemeyer,
J J Appleman, F N Hord, C A S Hornsby, J F Major

CANADA

*Wolseley Canada Inc, Burlington, Ontario

(Incorporated and operational in Canada)
J Ballance, G Gamble, C A S Hornsby, P R Lachance, M D Lamontagne, G Petrin, I Thompson, B Wilcox

*Wolseley Industrial Products Group Inc, Burlington, Ontario

(Incorporated and operational in Canada)
C A S Hornsby, P R Lachance, M D Lamontagne, K Parlee

Service companies

*Ridgeflower Limited

(Incorporated and operational in the United Kingdom)

*WF (Cherwell) LP

(Established and operational in Guernsey)

*Wolseley Capital Inc.

(Incorporated and operational in the United States of America)

*Wolseley Capital Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Capital (Parkview) Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (Arlington No. 1)

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (Gibraltar) Limited

(Incorporated in Gibraltar and operational in Luxembourg)

*Wolseley Finance (Isle of Man) Limited

(Incorporated in the Isle of Man and operational in the United Kingdom)

*Wolseley Finance (Rockhopper) S.a.r.l.

(Incorporated and operational in Luxembourg)

*Wolseley Finance (Parkview No. 1) Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (Parkview No. 2) Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (Thames) Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (Theale) Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Finance (USA), LLC

(Incorporated and operational in the United States of America)

*Wolseley (Group Services) Limited

(Incorporated and operational in the United Kingdom)

Wolseley Group Holdings Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Holdings (Ireland)

(Incorporated in the Republic of Ireland and operational
in the United Kingdom)

*Wolseley Holding A/S

(Incorporated and operational in Denmark)

*Wolseley Holdings Canada Inc.

(Incorporated and operational in Canada)

*Wolseley-Hughes Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Insurance Limited

(Incorporated and operational in the Isle of Man)

*Wolseley International Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Investments Inc.

(Incorporated and operational in the United States of America)

*Wolseley North American Services, Inc.

(Incorporated and operational in the United States of America)

*Wolseley Overseas Limited

(Incorporated and operational in the United Kingdom)

*Wolseley Treasury (USD)

(Incorporated and operational in the United Kingdom)

*Wolseley UK Finance Limited

(Incorporated in Guernsey and operational in the United Kingdom)
 

All subsidiary undertakings have been included in the consolidation. Shareholdings in companies marked * are held by intermediate subsidiary undertakings.
 

All shareholdings in the above subsidiary undertakings are of ordinary shares or equity capital, plus the following preference shares in the case of: