Principal subsidiary undertakings and their directors

United Kingdom

Wolseley UK Limited
Leamington Spa
Warwickshire CV31 3HH

(Incorporated and operational in the
United Kingdom)

Directors
S Ashmore, R H Marchbank,
M J Neville

Ireland

Wolseley Ireland Limited

Athlone, Co. Westmeath

(Incorporated and operational in the
Republic of Ireland)

Directors
S McBride, M J Neville,
P Roche, C Soden

Wolseley Ireland Holdings Limited
Athlone, Co. Westmeath

(Incorporated and operational in the
Republic of Ireland)

Directors
S McBride, M Neville,
P Roche, C Soden

France

Brossette SAS
69007 Lyon

(Incorporated and operational in France)

Président-directeur général
P Gardies

PB & M SAS
92400 Courbevoie

(Incorporated and operational in France)

Président-directeur général
P Gardies

Denmark

DT Group A/S
Gladsaxe Mollevej, 5 DK-2860 Soborg

(Incorporated and operational in
Denmark)

Directors
M Asim, K S Borregaard,
R H Marchbank, B W Mortensen,
R I Shoylekov, S Weirsøe

Electro-Oil International A/S
DK-2600 Glostrup

(Incorporated and operational in
Denmark)

Directors
R Bailkoski, B Øestergaard,
D Rasmussen

Austria

OAG AG
A-1110 Wien

(Incorporated and operational in Austria)

Director
M Lanik

Supervisory Board
R Bailkoski, T Brophy, P Frank,
R H Marchbank, T Zwettler

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Belgium

Wasco-Centratec NV
3001 Heverlee

(Incorporated and operational in
Belgium)

Directors
R B Bailkoski, T Brophy, M J R Verrier,
S P Webster

Czech Republic

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

(Incorporated and operational in the
Czech Republic)

Managing Director
T C Vogelesang

Statutory representatives
R B Bailkoski, M Dvoracek,
T C Vogelesang

Wolseley Eastern Europe a.s.
Prague 8

(Incorporated and operational in the
Czech Republic)

Directors
M Hlinecký, S Weirsoe

Supervisory Board
T Brophy, N G Parry, J Clausen,
R I Shoylekov

Italy

Manzardo SpA
39100 Bolzano

(Incorporated and operational in Italy)

Directors
R B Bailkoski, T Brophy, N Gasparoni

Luxembourg

Comptoir des Fers et Métaux SA
L-1882 Luxembourg

(Incorporated and operational in
Luxembourg)

Directors
R B Bailkoski, P Bröecker, T Brophy

Netherlands

Wasco Holding B.V.
7391 AL Twello

(Incorporated and operational in the
Netherlands)

Directors
R B Bailkoski, H A T van den Belt

Switzerland

Tobler Haustechnik AG
8902 Urdorf

(Incorporated and operational in
Switzerland)

Directors
R B Bailkoski, E Ballmer, A Ronchetti,
H Wiedmer

USA

Ferguson Enterprises Inc.
Newport News, Virginia 23602

(Incorporated and operational in the
United States of America)

Directors
L A Byrd, J K Cross, J A Feltman,
S F Grosslight, M L Grunkemeyer,
T E Hall, W S Hargette, D L Keltner,
K M Murphy, S D Petock, J A Posey,
F W Roach, S M Roznowski,
W S Russell, D P Strup,
K D VanderVennet, J L Wilcox

Canada

Wolseley Canada Inc
Burlington, Ontario

(Incorporated and operational in
Canada)

Directors
M D Lamontagne, F W Roach,
K D VanderVennet

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Wolseley Industrial Products Group Inc
Burlington, Ontario

(Incorporated and operational in
Canada)

Directors
M D Lamontagne, F W Roach,
K D VanderVennet

Jule B1 Limited
(Incorporated Guernsey and operational
in the United Kingdom)

Jule P Limited
(Incorporated and operational in
Guernsey)

Jule T Limited
(Incorporated and operational in Guernsey)

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 Central and Eastern Europe AG
(Incorporated and operational in Switzerland)

*Wolseley Europe Limited
(Incorporated and operational in the United Kingdom)

Wolseley Finance (Gibraltar) Limited
(Incorporated in Gibraltar and operational in the United Kingdom)

Wolseley Finance (Hawn) LLC
(Incorporated in the United States of America and operational in the United Kingdom)

Wolseley Finance (Isis) S.a.r.l.
(Incorporated and operational in Luxembourg)

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

Wolseley Finance (Kennet) S.a.r.l.
(Incorporated and operational in Luxembourg)

Wolseley Finance (Loddon) S.a.r.l.
(Incorporated and operational in Luxembourg)

Wolseley Finance (Parkview No. 2) Limited
(Incorporated and operational in the United Kingdom)

Wolseley Finance (Thames) Limited
(Incorporated and operational in the United Kingdom)

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Wolseley Finance (Theale) Limited
(Incorporated and operational in the United Kingdom)

Wolseley France SAS
(Incorporated and operational in France)

Wolseley (Group Services) Limited
(Incorporated and operational in the United Kingdom)

*Wolseley Group Holdings Limited
(Incorporated and operational in the United Kingdom)

Wolseley Holdings Canada Inc.
(Incorporated and operational in Canada)

Wolseley Holdings Denmark ApS
(Incorporated and operational in Denmark)

Wolseley-Hughes Limited
(Incorporated and operational in the United Kingdom)

Wolseley Insurance Limited
(Incorporated and operational in the Isle of Man)

Wolseley Investments, Inc.
(Incorporated and operational in the United States of America)

Wolseley Investments North America, Inc.
(Incorporated and operational in the United States of America)

Wolseley Nordic Holdings AB
(Incorporated and operational in Sweden)

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 Overseas Holdings Limited
(Incorporated and operational in the United Kingdom)

Wolseley UK Finance Limited
(Incorporated in Guernsey and operational in the United Kingdom)

Wolseley UK Holdings Limited
(Incorporated and operational in the United Kingdom)

Saturn Acquisition Holdings, LLC
Los Angeles, California 90024

(Incorporated and operational in the
United States of America)

Wolseley Directors
F W Roach D Keltner

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