45. Subsidiaries, associates and other participating ..., Study notes of Construction

Download 45. Subsidiaries, associates and other participating ... and more Study notes Construction in PDF only on Docsity! 238aGroup Report 2018 45. Subsidiaries, associates and other participating interests of the HOCHTIEF Group at December 31, 2018 The following table lists fully consolidated companies: Fully consolidated companies Name Domicile Shareholding (%) HOCHTIEF Americas Division Auburndale Company Inc. Ohio, USA 100 Audubon Bridge Constructors New Roads, USA 54 Canadian Borealis Construction Inc. Alberta, Canada 100 Canadian Turner Construction Company Ltd. Toronto, Canada 100 Capitol Building Services LLC Maryland, USA 100 CB Finco Corporation Alberta, Canada 57 CB Resources Corporation Alberta, Canada 57 Clark Builders Partnership Alberta, Canada 57 E.E. Cruz and Company Inc. Holmdel, USA 100 Facilities Management Solutions LLC Ohio, USA 100 FECO Equipment Denver, USA 100 Flatiron Construction Corp. Wilmington, USA 100 Flatiron Constructors Canada Ltd. Vancouver, Canada 100 Flatiron Constructors Inc. Wilmington, USA 100 Flatiron Constructors Inc. – Blythe Development Company JV Firestone, USA 60 Flatiron Constructors Inc. Canadian Branch Vancouver, Canada 100 Flatiron Electric Group Wilmington, USA 100 Flatiron Equipment Company Canada Calgary, Canada 100 Flatiron Holding Inc. Wilmington, USA 100 Flatiron Parsons JV Los Angeles, USA 70 Flatiron West Inc. Wilmington, USA 100 Flatiron/Aecom LLC Broomfi eld, USA 70 Flatiron/Dragados/Sukut JV Benicia, USA 35 Flatiron/Goodfellow Top Grade JV Wilmington, USA 73 Flatiron/Turner Construction of New York LLC New York, USA 100 Flatiron-Blythe Development Company JV Firestone, USA 70 Flatiron-Lane JV Longmont, USA 55 Flatiron-Skanska-Stacy and Witbec JV San Marcos, USA 40 Flatiron-Zachry JV Firestone, USA 55 HOCHTIEF Americas GmbH Essen, Germany 100 HOCHTIEF Argentina S.A. Buenos Aires, Argentina 100 HOCHTIEF USA Inc. Dallas, USA 100 Lakeside Alliance Chicago, USA 51 Lathrop/D.A.G. JV (Moseley Hall Renovation) Ohio, USA 51 LightHorse Innovation Corporation Alberta, Canada 100 Maple Red Insurance Company Vermont, USA 100 Metacon Technology Solutions LLC Texas, USA 100 Mideast Construction Services Inc. New York, USA 100 OMM Inc. Plantation, USA 100 Saddleback Constructors Mission Viejo, USA 54 Group Report 2018 238b Services Products Buildings Inc. Ohio, USA 100 The Lathrop Company Inc. Ohio, USA 100 The Turner Corporation Dallas, USA 100 Tompkins Builders Inc. Washington, USA 100 Tompkins Turner Grunley Kinsley JV (C4ISR Aberdeen & Proving Grounds) Maryland, USA 51 Tompkins/Ballard JV (Richmond City Jail) District of Columbia, USA 75 Trans Hudson Brokerage, LLC Delaware, USA 100 Turner – Martin Harris (Las Vegas Convention and Visitors Authority) Las Vegas, USA 65 Turner (East Asia) Pte. Ltd. Singapore 100 Turner AECOM-Hunt NFL JV (NFL Stadium) Inglewood, USA 50 Turner Canada Holdings Inc. New Brunswick, Canada 100 Turner Canada LLC New York, USA 100 Turner Clayco Memorial Stadium JV (UIUC Memorial Stadium) Chicago, USA 51 Turner Clayco Willis Tower JV (Willis Tower) Chicago, USA 51 Turner Construction Company New York, USA 100 Turner Construction Company of Ohio LLC Ohio, USA 100 Turner Construction/Sano-Rubin Construction Services (St. Peter’s Health Ambulatory Center) Albany, USA 60 Turner Consulting (Thailand) Ltd. Thailand 100 Turner Consulting and Management Services Private Ltd. (TCMS) India 100 Turner Development Corporation New York, USA 100 Turner International (East Asia) Ltd. Hong Kong 100 Turner International (Hong Kong) Ltd. Hong Kong 100 Turner International (UK) Ltd. London, UK 100 Turner International Consulting (Thailand) Ltd. Thailand 49 Turner International Industries Inc. New York, USA 100 Turner International LLC New York, USA 100 Turner International Malaysia Sdn. Bhd. Malaysia 100 Turner International Professional Services Ltd. (Ireland) Ireland 100 Turner International Professional Services, S. de R.L. de C.V. Mexico 99 Turner International Proje Yonetimi Ltd. Sti. Turkey 100 Turner International Pte. Ltd. Singapore 100 Turner International Support Services, S. de R.L. de C.V. Mexico 99 Turner JLN JV (Lyndhurst Elementary) Baltimore, USA 70 Turner Logistics Canada Ltd. Toronto, Canada 100 Turner Logistics LLC New Jersey, USA 100 Turner Management Consulting (Shanghai) Co. Ltd. Shanghai, China 100 Turner Partnership Holdings Inc. New Brunswick, Canada 100 Turner Project Management India Pvt. Ltd. India 100 Turner Regency (Lakewood City Schools) New York, USA 51 Turner Sabinal JV (SAISD 2010 Bond Program) New York, USA 80 Turner Sanorubin JV (Health Alliance) Albany, USA 51 Turner Southeast Europe d.o.o Beograd Belgrad, Serbia 100 Turner Surety & Insurance Brokerage Inc. New Jersey, USA 100 Turner Vietnam Co. Ltd. Vietnam 100 Turner/Commercial/Mahogony Triventure (Exelon Baltimore) Baltimore, USA 49 Turner/Con-Real (Terrell High School Academy) Texas, USA 58 238eGroup Report 2018 Jarrah Wood Pty. Ltd. Western Australia, Australia 100 JH ServiceCo Pty. Ltd. Victoria, Australia 100 JHAS Pty. Ltd. Victoria, Australia 100 JHI Investment Pty. Ltd. Victoria, Australia 100 Kings Square Developments Pty. Ltd. Queensland, Australia 100 Kings Square Developments Unit Trust Queensland, Australia 100 Legacy JHI Pty. Ltd. Victoria, Australia 100 Leighton (PNG) Ltd. Papua New Guinea 100 Leighton Asia (Hong Kong) Holdings (No. 2) Ltd. Hong Kong 100 Leighton Asia Ltd. Hong Kong 100 Leighton Asia Southern Pte. Ltd. Singapore 100 Leighton Companies Management Group LLC United Arab Emirates 49 Leighton Contractors (Asia) Ltd. Hong Kong 100 Leighton Contractors (China) Ltd. Hong Kong 100 Leighton Contractors (Indo-China) Ltd. Hong Kong 100 Leighton Contractors (Laos) Sole Co. Ltd. Laos 100 Leighton Contractors (Malaysia) Sdn. Bhd. Malaysia 100 Leighton Contractors (Philippines) Inc. Philippines 40 Leighton Contractors Asia (Cambodia) Co. Ltd. Cambodia 100 Leighton Contractors Asia (Vietnam) Ltd. Vietnam 100 Leighton Contractors Inc. USA 100 Leighton Contractors Infrastructure Nominees Pty. Ltd. Victoria, Australia 100 Leighton Contractors Infrastructure Pty. Ltd. Victoria, Australia 100 Leighton Contractors Infrastructure Trust Victoria, Australia 100 Leighton Contractors Lanka (Private) Ltd. Sri Lanka 100 Leighton Contractors Pty. Ltd. New South Wales, Australia 100 Leighton Engineering & Construction (Singapore) Pte. Ltd. Singapore 100 Leighton Engineering Sdn. Bhd. Malaysia 100 Leighton Equity Incentive Plan Trust New South Wales, Australia 100 Leighton Foundation Engineering (Asia) Ltd. Hong Kong 100 Leighton Group Property Services Pty. Ltd. Victoria, Australia 100 Leighton Harbour Trust Queensland, Australia 100 Leighton Holdings Infrastructure Nominees Pty. Ltd. Victoria, Australia 100 Leighton Holdings Infrastructure Pty. Ltd. Victoria, Australia 100 Leighton Holdings Infrastructure Trust Victoria, Australia 100 Leighton India Contractors Pvt. Ltd. India 100 Leighton Infrastructure Investments Pty. Ltd. New South Wales, Australia 100 Leighton International Ltd. Cayman Islands, UK 100 Leighton International Mauritius Holdings Ltd. No. 4 Mauritius 100 Leighton Investments Mauritius Ltd. No. 4 Mauritius 100 Leighton JV Hong Kong 100 Leighton M&E Ltd. Hong Kong 100 Leighton Middle East and Africa (Holding) Ltd. Cayman Islands, UK 100 Leighton Offshore Eclipse Pte. Ltd. Singapore 100 Leighton Offshore Faulkner Pte. Ltd. Singapore 100 Leighton Offshore Mynx Pte. Ltd. Singapore 100 Leighton Offshore Pte. Ltd. Singapore 100 Group Report 2018 238f Leighton Offshore Sdn. Bhd. Malaysia 100 Leighton Offshore Stealth Pte. Ltd. Singapore 100 Leighton Portfolio Services Pty. Ltd. Australian Capital Territory, Australia 100 Leighton Projects Consulting (Shanghai) Ltd. China 100 Leighton Properties (Brisbane) Pty. Ltd. Queensland, Australia 100 Leighton Properties (VIC) Pty. Ltd. Victoria, Australia 100 Leighton Properties (WA) Pty. Ltd. New South Wales, Australia 100 Leighton Properties Pty. Ltd. Queensland, Australia 100 Leighton Services UAE Co. LLC United Arab Emirates 100 Leighton U.S.A. Inc. USA 100 Leighton-LNS JV Hong Kong 80 LH Holdings Co. Pty. Ltd. Victoria, Australia 100 LMENA No. 1 Pty. Ltd. Victoria, Australia 100 LMENA Pty. Ltd. Victoria, Australia 100 LNWR Pty. Ltd. Victoria, Australia 100 LNWR Trust New South Wales, Australia 100 Momentum Trains Finance Pty. Ltd. Victoria, Australia 100 Moorookyle Devine Pty. Ltd. Victoria, Australia 59 MTCT Services Pty. Ltd. Western Australia, Australia 100 Nexus Point Solutions Pty. Ltd. New South Wales, Australia 100 Oil Sands Employment Ltd. Canada 100 Olympic Dam Maintenance Pty. Ltd. South Australia, Australia 100 Opal Insurance (Singapore) Pte. Ltd. Singapore 100 Optima Activities Pty. Ltd. New South Wales, Australia 100 Pacifi c Partnerships Holdings Pty. Ltd. Victoria, Australia 100 Pacifi c Partnerships Investments Pty. Ltd. Victoria, Australia 100 Pacifi c Partnerships Investments Trust Victoria, Australia 100 Pacifi c Partnerships Pty. Ltd. Victoria, Australia 100 Pacifi c Partnerships Services NZ Ltd. New Zealand 100 Pioneer Homes Australia Pty. Ltd. Queensland, Australia 59 PT Leighton Contractors Indonesia Indonesia 95 PT Thiess Contractors Indonesia Indonesia 99 Pulse Partners Finance Pty. Ltd. Victoria, Australia 100 RailFleet Maintenance Services Pty. Ltd. New South Wales, Australia 100 Regional Trading Ltd. Hong Kong 100 Riverstone Rise Gladstone Pty. Ltd. Queensland, Australia 59 Riverstone Rise Gladstone Unit Trust Queensland, Australia 59 Sedgman Asia Ltd. Hong Kong 100 Sedgman Botswana (Pty.) Ltd. Botswana 100 Sedgman Canada Ltd. Canada 100 Sedgman Chile S.p.a. Chile 100 Sedgman Consulting Pty. Ltd. Queensland, Australia 100 Sedgman Employment Services Pty. Ltd. Queensland, Australia 100 Sedgman Engineering Technology (Beijing) Co. Ltd. China 100 Sedgman International Employment Services Pty. Ltd. Queensland, Australia 100 Sedgman LLC Mongolia 100 238gGroup Report 2018 Sedgman Malaysia Sdn. Bhd. Malaysia 100 Sedgman Mozambique Ltda. Mozambique 100 Sedgman Operations Employment Services Pty. Ltd. Queensland, Australia 100 Sedgman Operations Pty. Ltd. Queensland, Australia 100 Sedgman Pty. Ltd. Queensland, Australia 100 Sedgman SAS (Columbia) Columbia 100 Sedgman South Africa (Proprietary) Ltd. South Africa 100 Sedgman South Africa Holdings (Proprietary) Ltd. South Africa 100 Sedgman USA Inc. USA 100 Silverton Group Pty. Ltd. Western Australia, Australia 100 Sustaining Works Pty. Ltd. Queensland, Australia 100 Talcliff Pty. Ltd. Queensland, Australia 59 Tambala Pty. Ltd. Mauritius 100 Telecommunication Infrastructure Pty. Ltd. Victoria, Australia 100 Thai Leighton Ltd. Thailand 49 Thiess (Mauritius) Pty. Ltd. Mauritius 100 Thiess Africa Investments Pty. Ltd. South Africa 100 Thiess Botswana (Proprietary) Ltd. Botswana 100 Thiess Chile SPA Chile 100 Thiess Contractors (Malaysia) Sdn. Bhd. Malaysia 100 Thiess Contractors (PNG) Ltd. Papua New Guinea 100 Thiess Contractors Canada Ltd. Canada 100 Thiess Contractors Canada Oil Sands No. 1 Ltd. Canada 100 Thiess India Pvt. Ltd. India 100 Thiess Infrastructure Nominees Pty. Ltd. Victoria, Australia 100 Thiess Infrastructure Pty. Ltd. Victoria, Australia 100 Thiess Infrastructure Trust Victoria, Australia 100 Thiess Khishig Arvin JV LLC Mongolia 80 Thiess Minecs India Pvt. Ltd. India 90 Thiess Mining Maintenance Pty. Ltd. Queensland, Australia 100 Thiess Mongolia LLC Mongolia 100 Thiess Mozambique Ltda. Mozambique 100 Thiess NZ Ltd. New Zealand 100 Thiess Pty. Ltd. Queensland, Australia 100 Thiess South Africa Pty. Ltd. South Africa 100 Think Consulting Group Pty. Ltd. Victoria, Australia 100 Townsville City Project Pty. Ltd. New South Wales, Australia 80 Townsville City Project Trust Queensland, Australia 80 Trafalgar EB Pty. Ltd. Queensland, Australia 59 Trafalgar EB Unit Trust Queensland, Australia 59 Tribune SB Pty. Ltd. Queensland, Australia 59 Tribune SB Unit Trust Queensland, Australia 59 UGL (Asia) Sdn. Bhd. Malaysia 100 UGL (NZ) Ltd. New Zealand 100 UGL (Singapore) Pte. Ltd. Singapore 100 UGL Canada Inc. Canada 100 UGL Engineering Pty. Ltd. New South Wales, Australia 100 Group Report 2018 238j Perlo Sp. z o.o. Warsaw, Poland 100 Project Development Poland 3 B.V. Amsterdam, Netherlands 100 Project SP1 Sp. z o.o. Warsaw, Poland 100 Projekt Messeallee Essen GmbH & Co. KG Essen, Germany 100 Projektgesellschaft Börsentor Frankfurt GmbH & Co. KG Essen, Germany 100 Projektgesellschaft Konrad-Adenauer-Ufer Köln GmbH & Co. KG Essen, Germany 100 Projektgesellschaft Marco Polo Tower GmbH & Co. KG Hamburg, Germany 70 SCE Chile Holding GmbH Essen, Germany 100 Spiegel-Insel Hamburg GmbH & Co. KG Essen, Germany 100 synexs GmbH Essen, Germany 100 Tivoli Garden GmbH & Co. KG Essen, Germany 100 Tivoli Offi ce GmbH & Co. KG Essen, Germany 100 TRINAC GmbH Essen, Germany 100 TRINAC Polska Sp. z o.o. Warsaw, Poland 100 Corporate Headquarters Beggen PropCo Sàrl Luxembourg, Luxembourg 100 Builders Direct SA Luxembourg, Luxembourg 100 Builders Insurance Holdings S.A. Steinfort, Luxembourg 100 Builders Reinsurance S.A. Luxembourg, Luxembourg 100 Eurafrica Baugesellschaft mbH Essen, Germany 100 HOCHTIEF Insurance Broking and Risk Management Solutions GmbH Essen, Germany 100 Independent (Re)insurance Services S.A. Luxembourg, Luxembourg 100 Steinfort Multi-Asset Fund SICAV-SIF Luxembourg, Luxembourg 100 Steinfort PropCo Sàrl Luxembourg, Luxembourg 100 Vintage Real Estate HoldCo Sàrl Luxembourg, Luxembourg 100 Interests in the following joint ventures are additionally consolidated on a proportionate basis: Joint ventures Name Domicile Shareholding (%) HOCHTIEF Americas Division BE & K – Turner Texas, USA 50 Blachard Turner JV LLC New Jersey, USA 50 CGT Industrial New Brunswick, Canada 30 Donley’s Turner JV Ohio, USA 50 DPR/Turner JV California, USA 50 Dragados/Flatiron JV Costa Mesa, USA 50 Dragados/Flatiron LLC Wilmington, USA 50 Dragados/Flatiron/Sukut JV Sacramento, USA 30 E.E. Cruz/NAB/Frontier Holmdel, USA 54 E.E. Cruz/Nicholson JV LLC Holmdel, USA 51 E.E. Cruz/Nicholson LLC Holmdel, USA 50 E.E. Cruz/Tully Construction LLC Holmdel, USA 50 FCI/Fluor/Parsons La Mirada, USA 45 Flatiron/Kiewit JV Longmont, USA 65 Flatiron-Aecon JV – Peace River Peace River, Canada 50 238kGroup Report 2018 Kiewit/FCI/Manson Oakland, USA 27 Kiewit/Flatiron General Partnership Richmond, USA 28 Kiewit-Turner JV Colorado, USA 50 Lendlease Turner JV New York, USA 50 Nicholson/E.E. Cruz LLC Holmdel, USA 50 Palmetto Bridge Constructors Virginia Beach, USA 40 Signature on the Saint Lawrence Construction G.P. Montreal, Canada 25 Sukut/Flatiron JV Santa Ana, USA 45 Tidewater Skanska/Flatiron Milton, USA 40 Tishman Turner JV III New York, USA 50 Tishman-Turner JV I (WTC Transportation HUB) New York, USA 50 Tishman-Turner JV II New York, USA 50 TMA JV III Virginia, USA 50 Tompkins/Mid-American Virginia, USA 50 Topgrade/Flatiron Livermore, USA 28 Topgrade/Flatiron/Gallagher Livermore, USA 22 Tully Construction/E.E. Cruz LLC New York, USA 50 Turner – Eastern York Annex JV Toronto, Canada 51 Turner – Kiewit JV Orlando, USA 40 Turner – PCL – Flatiron California, USA 57 Turner Clayco Brampton JV Nova Scotia, Canada 50 Turner Executive CNA JV (CNA Corp. HQ relocation) Chicago, USA 50 Turner Gilbane Maryland, USA 50 Turner International/TiME Proje Yonetimi Ltd. Sti. Turkey 41 Turner Thompson Davis JV Texas/North Carolina, USA 45 Turner/Concrete Structures/Lindahl Triventure Illinois, USA 40 Turner/Devcon California, USA 60 Turner/Goodfellow Top Grade/Flatiron-Oakland Army Base Oakland, USA 60 Turner/Omega/Howard Texas, USA 70 Turner/Plaza New York, USA 66 Turner/Smoot Washington, D.C., USA 51 Turner/STV New York, USA 50 Turner/Winter Georgia, USA 60 Turner-AECOM Hunt-SG-Bryson Atlanta JV (Philips Arena) Indiana/Georgia, USA 43 Turner-Arellano JV Florida, USA 60 Turner-Rodgers JV Charlotte, USA 50 HOCHTIEF Asia Pacifi c Division Australian Terminal Operations Management Pty. Ltd. Victoria, Australia 50 BIC Contracting LLC Dubai, United Arab Emirates 45 Canberra Metro Operations Pty. Ltd. Australia 50 City West Property Holdings Pty. Ltd. New South Wales, Australia 50 City West Property Investments (No. 1) Pty. Ltd. New South Wales, Australia 50 City West Property Investments (No. 2) Pty. Ltd. New South Wales, Australia 50 City West Property Investments (No. 3) Pty. Ltd. New South Wales, Australia 50 City West Property Investments (No. 4) Pty. Ltd. New South Wales, Australia 50 City West Property Investments (No. 5) Pty. Ltd. New South Wales, Australia 50 Group Report 2018 238l City West Property Investments (No. 6) Pty. Ltd. New South Wales, Australia 50 Cockatoo Mining Pty. Ltd. Western Australia, Australia 50 Great Eastern Highway Upgrade Western Australia, Australia 75 GSJV Guyana Inc. Guyana 50 GSJV Ltd. (Barbados) Barbados 50 Kings Square No. 4 Unit Trust New South Wales, Australia 50 Kings Square Pty. Ltd. New South Wales, Australia 50 Leighton Abigroup JV Queensland, Australia 50 Leighton Kumagai JV (Metrorail) Australia 55 Leighton-Infra 13 JV India 50 Leighton-OSE JV India 50 Majwe Mining JV (Proprietary) Ltd. Botswana 60 Mode Apartments Pty. Ltd. Queensland, Australia 30 Mode Apartments Unit Trust Australia 30 MPEET Pty. Ltd. New South Wales, Australia 50 Mulba Mia Leighton Broad JV Western Australia, Australia 50 Naval Ship Management (Australia) Pty. Ltd. Australia 50 Ngarda Civil and Mining Pty. Ltd. South Australia, Australia 50 Northern Gateway Alliance New Zealand 50 RTL JV Victoria, Australia 44 RTL Mining and Earthworks Pty. Ltd. Victoria, Australia 44 Sedgman Civmec JV Australia 50 Smartreo Pty. Ltd. Queensland, Australia 50 Southern Gateway Alliance (Mandurah) Western Australia, Australia 69 Thiess HOCHTIEF JV New South Wales, Australia 50 Thiess United Group JV New South Wales, Australia 50 Ventia Services Group Pty. Ltd. Victoria, Australia 47 Viridian Noosa Pty. Ltd. Queensland, Australia 50 Viridian Noosa Trust Australia 50 Wallan Project Pty. Ltd. Queensland, Australia 30 Wallan Project Trust Australia 30 WSO M7 Stage 3 JV Australia 50 HOCHTIEF Europe Division 1. WohnArt-Projektentwicklung GmbH & Co. KG Hamburg, Germany 50 Aegean Motorway S.A. Larissa, Greece 35 Boreal Health Partnership Inc. Vaughan, Canada 25 Capital City Link General Partnership Edmonton, Canada 25 Constructora Nuevo Maipo S.A. Santiago de Chile, Chile 70 FHB Plateau GmbH & Co. KG Oststeinbek, Germany 50 Golden Link Concessionaire LLC Wilmington, USA 50 Herrentunnel Lübeck GmbH & Co. KG Lübeck, Germany 50 HKP Dahlemer Weg Objekt 1 tertius PE GmbH & Co. KG Essen, Germany 50 HKP Dahlemer Weg Objekt 2 ETW PE GmbH & Co. KG Essen, Germany 50 HOCHTIEF LLBB GmbH Essen, Germany 71 HOCHTIEF Offshore Development Solutions S.à r.l. Luxembourg, Luxembourg 50 HOCHTIEF PANDION Oettingenstraße GmbH & Co. KG Essen, Germany 50 238oGroup Report 2018 Rekonš. cesty I/65 Tur Teplice – Príbovce Turčianské Teplice, Slovenia 40 Sanace areálu bývalého SVS Výmyslov Výmyslov, Czech Republic 50 Schiphol Amsterdam-Almere (SAA) A1/A6 Diemen, Netherlands 35 Stachy – kanalizace, ČOV a vodovod Stachy, Czech Republic 51 Stuttgart 21 PFA 1. Los 3 Bad Cannstatt Stuttgart, Germany 40 Terminal Pasażerski Nr 3 Łódź Łódź, Poland 45 Travequerung Lübeck/Herrentunnel Lübeck Hamburg, Germany 40 Týn n. Bečvou-Stav. úpr. hradu Helfštýn Týn nad Bečvou, Czech Republic 50 ÚČOV Prag Prague, Czech Republic 40 Údržba komunikácií Bratislava HTSK Bratislava, Slovenia 50 Unibauten Bremen – Instandsetzung Bremen, Germany 51 Wakefi eld ERR JV Project Wakefi eld, UK 50 Wendlingen – Ulm PFA 2.3 Tunnel Widderstall Dornstadt, Germany 40 Western Gateway Infra Scheme Manchester, UK 50 York Potash FEED ECI stage Whitby, UK 50 Zuidasdok Amsterdam, Netherlands 43 The joint operations included in the Consolidated Financial Statements are as follows: Joint operations Name Domicile Shareholding (%) Aecon-Flatiron-Dragados-EBC Canada 28 Baulderstone Leighton JV Victoria, Australia 50 Casey Fields JV Australia 33 CH2-UGL JV New South Wales, Australia 50 China State – Leighton JV Hong Kong 50 CHT JV Western Australia, Australia 50 CPB & BMD JV New South Wales, Australia 50 CPB & Bombardier JV New South Wales, Australia 50 CPB & JHG JV Victoria, Australia 50 CPB Black & Veatch JV Victoria, Australia 50 CPB Dragados Samsung JV New South Wales, Australia 40 CPB John Holland Dragados JV New South Wales, Australia 50 CPB Samsung John Holland JV New South Wales, Australia 33 CPB Seymour Whyte JV New South Wales, Australia 50 CPB Southbase JV New Zealand 60 EV LNG Australia Pty. Ltd. & Thiess Pty. Ltd. (EVT JV) Australia 50 Fluor/Balfour/Flatiron/Dragados Greenville, USA 20 Gammon – Leighton JV Hong Kong 50 Gateway WA Western Australia, Australia 68 Henry Road Edenbrook JV Australia 30 HYLC JV South Australia, Australia 50 JH & CPB & Ghella JV New South Wales, Australia 45 JHCPB JV Australian Capital Territory, Australia 50 John Holland – Leighton (South East Asia) JV Hong Kong 50 Group Report 2018 238p John Holland Pty. Ltd., UGL Engineering Pty. Ltd. and GHD Pty. Ltd. Trading as Malabar Alliance Victoria, Australia 50 Leighton – Able JV Hong Kong 51 Leighton – China State – Van Oord JV Hong Kong 45 Leighton – China State JV (BN 55223875-000) Hong Kong 51 Leighton – China State JV (BN 55653767-000) Hong Kong 51 Leighton – Chubb E & M JV Hong Kong 50 Leighton – Chun Wo JV (BN 54933910-000) Hong Kong 84 Leighton – Chun Wo JV (BN 55479511-000) Hong Kong 60 Leighton – Chun Wo JV (BN 56113156-000) Hong Kong 70 Leighton – Gammon JV Hong Kong 50 Leighton – HEB JV New Zealand 80 Leighton – John Holland JV Hong Kong 55 Leighton – John Holland JV (Lai Chi Kok) Hong Kong 51 Leighton – Total JO Indonesia 67 Leighton Abigroup Consortium (Epping to Thornleigh) New South Wales, Australia 50 Leighton China State John Holland JV (City of Dreams) Macao 40 Leighton China State JV (Wynn Resort) Macao 50 Leighton Contractors Downer JV Victoria, Australia 50 Leighton Fulton Hogan JV (Sapphire to Woolgoolga) New South Wales, Australia 50 Leighton Fulton Hogan JV (SH16 Causeway Upgrade) New Zealand 50 Leighton John Holland JV (Thomson Line) Singapore 50 Leighton M & E – Southa JV Hong Kong 50 Leighton Yongnam JV Singapore 70 Leighton York JV South Australia, Australia 75 LINXS Operators Wilmington, USA 13 LLECPB Crossing Removal JV Victoria, Australia 50 Metropolitan Road Improvement Alliance Western Australia, Australia 71 Murray & Roberts Marine Malaysia – Leighton Contractors Malaysia JV Malaysia 50 N.V. Besix S.A. & Thiess Pty. Ltd. (Best JV) Western Australia, Australia 50 NRT – Design & Delivery JV Australia 25 NRT – Infrastructure JV New South Wales, Australia 50 NRT Systems JV New South Wales, Australia 40 OWP JV (Optus Wireless JV) New South Wales, Australia 50 Rizzani CPB JV Australia 50 Swietelsky CPB Rail JV Australia 50 Task JV (Thiess & Sinclair Knight Merz) Western Australia, Australia 60 Thiess Balfour Beatty JV Victoria, Australia 67 Thiess Degremont JV Australia 65 Thiess Degremont Nacap JV Victoria, Australia 33 Thiess John Holland JV (Airport Link) Queensland, Australia 50 Thiess John Holland JV (Eastlink) Victoria, Australia 50 Thiess KMC JV Alberta, Canada 51 Thiess Macdow JV Australia 50 Thiess Wirlu-Murra JV Western Australia, Australia 50 UGL Cape Western Australia, Australia 50 UGL Kentz Western Australia, Australia 50 Veolia Water – Leighton – John Holland JV Hong Kong 24 238qGroup Report 2018 The following associates are accounted for in the Consolidated Financial Statements using the equity method: Associates Name Domicile Shareholding (%) A.C.N. 630 634 507 Pty. Ltd. (Momentum Trains Pty. Ltd.) Victoria, Australia 49 Abertis Holdco S.A. Madrid, Spain 20 Am Opernboulevard GmbH & Co. KG Hamburg, Germany 47 Canberra Metro Holdings Pty. Ltd. Australia 30 Canberra Metro Holdings Trust Australia 30 Canberra Metro Pty. Ltd. Australia 30 CIP Holdings General Partner Ltd. New Zealand 40 CIP Project General Partner Ltd. New Zealand 40 Cornerstone Infrastructure Partners Holdings LP New Zealand 40 Cornerstone Infrastructure Partners LP New Zealand 40 Dunsborough Lakes Village Syndicate Australia 20 LCIP Co-Investment Unit Trust Australia 11 Mélyépitö Budapest Kft. Budapest, Hungary 30 Metro Trains Australia Pty. Ltd. Victoria, Australia 20 Metro Trains Melbourne Pty. Ltd. Victoria, Australia 20 Metro Trains Sydney Pty. Ltd. New South Wales, Australia 20 Momentum Train Trust Australia 49 Momentum Trains Holding Pty. Ltd. Victoria, Australia 49 Momentum Trains Holding Trust Australia 49 On Talent Pty. Ltd. Australia 30 P.T. Ballast Indonesia Construction Jakarta, Indonesia 47 Wellington Gateway General Partner No. 1 Ltd. New Zealand 15 In view of their minor signifi cance, the following subsidiaries are accounted for in the Consolidated Financial Statements at amortized cost: Subsidiaries of minor signifi cance Name Domicile Shareholding (%) Axis Konsortium GmbH Essen, Germany 100 Copernicus Roads Sp. z o.o. Warsaw, Poland 100 DOMART Sp. z o.o. Warsaw, Poland 100 Garden Center Invest s.r.o. Prague, Czech Republic 100 HKS Beteiligungsverwaltungs GmbH Essen, Germany 100 HOCHTIEF (India) Private Limited Chennai, India 100 HOCHTIEF A3 Capital GmbH Essen, Germany 100 HOCHTIEF Construction Austria Verwaltungsgesellschaft mbH Vienna, Austria 100 HOCHTIEF Development Russland LLC Moscow, Russia 100 HOCHTIEF Development Schweiz AG Opfi kon, Switzerland 100 HOCHTIEF IKS Schweiz AG Kloten, Switzerland 100 HOCHTIEF Madarij Ltd. Al-Khobar, Saudi Arabia 51 HOCHTIEF PPP Inwestycje Polskie 2 Sp. z o.o. Warsaw, Poland 100 HOCHTIEF PPP Inwestycje Polskie Sp. z o.o. Warsaw, Poland 100 HOCHTIEF PPP Schulpartner Verwaltungs GmbH Heusenstamm, Germany 95 HOCHTIEF SK s.r.o. Bratislava, Slovakia 100 HOCHTIEF Solutions 3. Beteiligungs GmbH Essen, Germany 100