Notes to and forming part of the consolidated financial
statements for the year ended 30 June 2010
Note 43. Parent entity financial information (continued)
C lass ofU ltimate C ost of Parent
C ountry of    shares as E quity entity’s
incorporation app licable H olding investment
2010 2009 2010 2009
% % $ 000 $ 000
Transfield Services Holdings (Delaware) Australia Ordinary 100 100 - -
Pty Limited LLC
Aquas Holdings Pty Limited Australia Ordinary 66 66 - -
Australian Quality Assurance Superintendence Australia Ordinary 66 66 - -
Pty Limited
Transfield Emdad Services LLC** UAE Ordinary 49** 49** - -
Intergulf General Contracting LLC** UAE Ordinary 49** 49** - -
USM Inc (formerly US Maintenance Inc) USA Ordinary 100 100 738+ 545+
Transfield Services (Chile) Pty Limited Australia Ordinary 100 100 - -
Transfield Services (Delaware) General Partnership Australia N/A 100 100 - -
Transfield Services (North America) Inc USA Ordinary 100 100 1,764+ 1,878+
(formerly USM Holdings Corp)
Transfield Services (USM) Holdings Pty Limited Australia Ordinary 100 100 - -
USM (Delaware) Inc USA Ordinary 100 100 - -
TIMEC Holdings LLC. USA Ordinary 100 100 - -
TIMEC Company Inc. USA Ordinary 100 100 874+ 651+
TIMEC Operating Company, Inc USA Ordinary 100 100 - -
James TIMEC International , Inc USA Ordinary 100 100 - -
TIMEC Specialty Services, Inc USA Ordinary 100 - - -
Welltech National Training Systems Inc. USA Ordinary 100 100 - -
Worldwide Welding Inc. USA Ordinary 100 100 - -
Tianjian Broadspectrum Electrical and Mechanical China Ordinary 100 100 - -
Commissioning Services Ltd.
Transfield Services (India) Pty Limited Australia Ordinary 100 100 - -
Hofincons Infotech Industrial Services Limited India Ordinary 100 100 - -
TSNZ Pulp and Paper Maintenance Services Limited New Zealand Ordinary 100 100 - -
Whelan’s International Co, Inc. USA Ordinary - - - -
(acquired 17 October 2007, liquidated in to USM, Inc.
September 2008)
Inversions Transfield Services (Chile Holdings) Chile Ordinary 100 100 - -
Limitada
Inversions Transfield Services (Chile) Limitada Chile Ordinary 100 100 - -
Transfield Services Wind Developments Pty Limited Australia Ordinary 100 100 - -
(formerly known as Transfield Services (Renewables)
Pty Ltd)
Wind Project Developments Pty Ltd Australia Ordinary 100 100 - -
Transfield Services Mannai Oil and Gas Services WLL Qatar Ordinary 49** 49** - -
Transfield Services Qatar LLC Qatar Ordinary 49** 49** - -
Barn Hill Wind Farm Pty Ltd *** Australia Ordinary - 100 - -
Industrial Contract Designers (Asia Pacific) Pty Limited Australia Ordinary 100 - - -
High Road Wind Farm Pty Limited Australia Ordinary 100 - - -
Transfield Emdad LLC UAE Ordinary 49** - - -
Transfield Services (Ontario) Ltd Canada Ordinary 100 - - -
Transfield Services (Alberta) Ltd Canada Ordinary 100 - - -
76,754 11,739
** Legal ownership is 49 per cent however commercial ownership is 75 per cent-100 per cent. These entities are consolidated for Group reporting purposes.
*** Sold 17 June 2009
+ Represents impact of share based payment expenses borne by subsidiaries, eliminated on consolidation.