Chime Communications Limited | We are the Challenger …...The Group’s subsidiaries and associated...

Appendix 1 Subsidiaries and Associates

1


The Group’s subsidiaries and associated undertakings in 2015 are listed below:

Subsidiary undertaking

Nature of business Proportion of

shares held and/or voting rights

Country of registration or incorporation

14 Curzon Street 1 Limited * Holding company 100% United Kingdom

1A Communications Services Limited

Dormant 100% United Kingdom

1B Communications Limited


A Good Listener Limited


ABC Sports Management Limited * Athletes management 100% United Kingdom

Acefieldwork Limited


AdConnections Holdings Limited

Holding company 100% United Kingdom

AdConnections Limited

Media buying 100% United Kingdom

Athletes 1 Limited


Athletes 1 Sports Limited


Baxter Hulme PR and Marketing Limited


Brand & Issues Limited


Brand Democracy Limited


Brass Tacks Publishing Group Limited


Brass Tacks Publishing Portfolio Limited


Bullnose Limited


Cardwhite Limited


Caucusworld Limited


Centro Public Relations Limited


Cherry Picked Research Limited


Chime Atlantic Limited * Treasury 100% United Kingdom

Chime Communications Limited

Head office activities 100% United Kingdom

Chime Finance Limited * Head office activities 100% United Kingdom

Chime Group Limited

Head office activities 100% United Kingdom

Chime Holdco Limited * Head office activities 100% United Kingdom

Chime Insight and Engagement Limited


Chime Interactive Bureau Limited


Chime Interactive Limited


Chime Interactive LLC

Dormant 100% USA

Chime Limited * Holding Company 100% United Kingdom

Chime Midco Limited * Head office activities 100% United Kingdom

Chime On Line Limited


Chime Research and Engagement Group Limited


Chime USA Inc

Holding company 100% USA

Corporate Citizenship (Chile) SpA

Corporate & social responsibility consultancy

51% Chile


2

Subsidiary undertaking Nature of business Proportion of



Corporate Citizenship Limited * Corporate & social responsibility consultancy

100% United Kingdom

Corporate Citizenship Southeast Asia Pte Limited

Corporate & social responsibility consultancy

100% Singapore

CSM Agency Limited


CSM Catering - Gestao de Servicos de Catering em Eventos Ltda (previously Convivas Brasil)

Sports marketing consultancy

86% Brazil

CSM Division Limited


CSM Do Brasil Marketing Esportiva Ltda

Holding company 100% Brazil

CSM Eurasia Sport and Entertainment BV

Dormant 100% Netherlands

CSM Events Limited


CSM iLUKA Brasil Organizacao De Eventos Ltd


100% Brazil

CSM Netherlands BV

Holding company 100% Netherlands

CSM North America USA LLC

Holding company 100% USA

CSM Perimeter Signage Limited


CSM Projetos Organizacao de Eventos SPE Ltda (FIFA SPV)


89% Brazil

CSM Scotland Limited


CSM Soccer Inc

Sports marketing and sponsorship

80% Delaware, USA

CSM Sport and Entertainment Australia Pty Ltd

Athletes management and sports marketing

100% Australia

CSM Sport and Entertainment Espana S.L.


81% Spain

CSM Sport and Entertainment Events Limited


CSM Sport and Entertainment Holdings Limited

* Holding Company 100% United Kingdom

CSM Sport and Entertainment International Limited

* Holding Company 100% United Kingdom

CSM Sport and Entertainment LLC


100% Qatar Financial Centre

CSM Sport and Entertainment New Zealand Limited

Athletes management and sports consultancy

51% New Zealand

CSM Sport and Entertainment South Africa (Pty) Limited

Athletes management and sports marketing

100% South Africa

CSM Sports and Entertainment (Singapore) Pte Limited


100% Singapore

CSM Sports and Entertainment France Limited

* Athletes management and sports consultancy

85% United Kingdom

CSM Sports and Entertainment LLC


100% Oman

CSM Strategic Limited


De Facto Communications GmbH

Dormant 100% Germany

Deutsche Chime GmbH

Holding company 100% Germany

Digital Experiences Limited


Digital Strategy Limited


Earth Works Digital Limited

Digital healthcare initiatives

51% United Kingdom

Essentially Athlete Management Limited



3




Essentially Group Limited

Dormant 100% Jersey

Essentially Sports Marketing Limited


Ex Nihilo Limited


Executive Drive Events LLC


100% Delaware, USA

Exhibit - ICON SAS

Dormant 80% France

Facts International Limited * Research 100% United Kingdom

Fast Track Agency Limited


100% United Kingdom

Fast Track Agency Scotland Limited


100% United Kingdom

Fast Track Hong Kong Limited


100% Hong Kong

Fast Track Middle East FZ LLC


100% Abu Dhabi

Fast Track Sailing Limited


FIL Market Research Limited * Research 100% United Kingdom

First Financial Advertising Limited


First Financial Public Relations Limited


FITBA Limited


Full Access Limited


Gasoline Limited


Girardot Partners Limited


Global Environment Forum Limited


Golden Goal Sports Ventures Gestao Esportiva Ltda


60% Brazil

Good Broadcast Limited


Good Relations (Wales) Limited


Good Relations Consultants Limited


Good Relations Group Limited


Good Relations Group USA Inc

Public relations 100% United Kingdom

Good Relations Group USA LLC

Dormant 100% USA

Good Relations Healthcare Limited


Good Relations International Limited


Good Relations Life Limited


Good Relations Limited * Public relations 100% United Kingdom

Good Relations North Limited


Good Relations Online Strategy Limited


Good Relations Property Limited (previously TTA Public Relations Limited)

* Property marketing 100% United Kingdom

Good Relations Scotland Limited


Good Relations Studio Limited


GR-1 Limited


Graphiti Limited


Gulliford Consulting Limited



4




Harvard – Good Relations Group GmbH

Public relations 100% Germany

Harvard Consult Limited


Harvard Interactive Limited


Harvard Marketing Services Limited


Harvard Public Relations Inc

Dormant 100% USA

Harvard Public Relations Limited * Public relations 100% United Kingdom

Harvey Walsh Limited

Healthcare data analytics

51% United Kingdom

Hayhurst Conington Cripps Limited


HCC De Facto Financial Limited


HCC De Facto Trustees Limited


Heresy IMS Group Limited * Holding Company 100% United Kingdom

HHCL Group Limited


Hooper Galton Limited


ICON Beta Limited


100% United Kingdom

ICON Display Limited


ICON Display Limited

Dormant 100% BVI

ICON LLC


100% Russia

ICON Marketing em Display Ltda


91% Brazil

Icon Middle East LLC


100% Qatar

Icon Prolab Events Organising LLC


50% Abu Dhabi

iLUKA Limited


iLUKA LLC

Sports marketing and sponsorship consultancy

100% Russia

In Real Life Limited


Insight Marketing & Communications Limited

* Public relations 100% United Kingdom

Insight Public Relations Limited * Public relations 100% United Kingdom

International Financial Services Consulting Limited


JMI Motorsport Limited * Sports marketing and sponsorship

100% United Kingdom

Just Marketing Inc


100% Delaware, USA

Just Marketing International Limited

* Sports marketing and sponsorship

100% United Kingdom

Landmark Consultants Limited


LEC Communications Limited


Lighthouse Communications Limited


Maidstone Road Holdings Limited


Marketing Activity Limited


MC2013 Limited


My New Home Limited


OHC London Holdings Limited

Holding company 51% United Kingdom


5




OHC US Holdings Limited


OPEN LEC Limited


Open VP Holdings Limited * Holding company 51% United Kingdom

Opinion Leader Research Limited * Market research 100% United Kingdom

Ozone Marketing Communications Limited


Pelham Bell Pottinger (Trustees) Limited


Pelham Public Relations Limited


Pencilglass Limited


People Marketing Sport and Entertainment (Shanghai) Co Ltd


100% China

People Marketing Sport and Entertainment Hong Kong Limited

Holding company 100% Hong Kong

People Marketing UK Limited


PH Associates Limited

Healthcare communications

51% United Kingdom

PMPLegacy Limited


Property & Business Services Limited


Property and Office Services Limited


Pure Digital Media Limited


Pure Media Group Limited * Media buying 100% United Kingdom

Pure Search Marketing Limited


Reynolds Mackenzie Limited

Healthcare communications

51% United Kingdom

Roose and Partners Advertising Limited


Roose Holdings Limited


Roose Trustees (UK) Limited


Rough Hill Limited

Youth marketing and experiential

67% United Kingdom

Russell Partnership Limited


Sebastian Coe Limited


Shieldmirror Limited


SJX Partners Inc


100% Delaware, USA

Snap London Limited (formerly Big Eyes Communications Limited)

* Advertising and marketing

100% United Kingdom

SPS Etech Limited * Sports marketing 100% United Kingdom

Stuart Higgins Limited


Succinct Communications Limited

Healthcare educations 51% United Kingdom

Teamspirit Brand Limited


Teamspirit Corporate and Business Limited

Financial services advertising and marketing

53% United Kingdom

Teamspirit Limited * Financial services advertising and marketing

100% United Kingdom


6




Tempo Graphic Design Limited


The Blaze Agency Pty Limited

Athletes management 100% Australia

The Complete Leisure Group Limited


99% United Kingdom

The Corporate Citizenship Inc

Corporate & social responsibility

100% New York, USA

The HHCL Brasserie Limited


The Quentin Bell Organisation Limited


The Smart Company.net Limited


Torphines Limited


Tree (London) Limited


TTA Group Limited


TTA Property Limited


TTA Public Relations Limited


VCCP Blue Limited


VCCP Bratislava

Dormant 100% Slovakia

VCCP GmbH

Advertising and marketing

100% Germany

VCCP Health Limited


85% United Kingdom

VCCP Holdings Limited * Holding company 100% United Kingdom

VCCP Kin Limited


90% United Kingdom

VCCP Limited


VCCP Me Limited


VCCP Overseas Limited * Holding Company 100% United Kingdom

VCCP Pty Ltd


100% Australia

VCCP s.r.o.


100% Czech Republic

VCCP Search Limited


VCCP Spain SL


100% Spain

WARL Group Limited


100% United Kingdom

WARL Internal Communications Limited


Watermelon Research Limited

Digital Research 90% United Kingdom

Wilson Bridges & Trace Limited


+ Direct subsidiary/associate of Chime Group Holdings Limited

* This company has taken advantage of the S479a exemption from audit


7

Limited Liability Partnerships

Nature of business

Proportion of shares held and/or voting rights


CSM Sport and Entertainment LLP

Sports marketing consultancy 100% United Kingdom

Open Healthcare Communications LLP

Healthcare communications 51% United Kingdom

Sportseen LLP

Sports marketing and media sales 51% United Kingdom

VCCP Group LLP

Advertising and marketing 100% United Kingdom

Associates

Bell Pottinger Private Limited


ICON Display South Africa Pty Ltd

Sports marketing consultancy 30% South Africa

Naked Eye Research Limited

Research 26% United Kingdom

StratAgile Limited

Data analytics 40% Singapore

The Agency of Someone Limited

Branding and design 40% United Kingdom

The Brand Marketing Team Limited

Consumer marketing 40% United Kingdom

X & Y Communications Limited


Chime Communications Limited | We are the Challenger …...The Group’s subsidiaries and associated...

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