In accordance with section 409 of the Companies Act 2006, a full list of related undertakings, the country of incorporation and the effective percentage of equity owned, as at 27 November 2016 is disclosed below:

NamePrincipal ActivityShare ClassProportion of Share Capital Held (direct/indirect)Country of
Incorporation
The following companies are registered at Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE:
Ocado Holdings LimitedHolding companyOrdinary shares100%England and Wales
Ocado Retail LimitedRetailOrdinary shares100%England and Wales
Ocado Innovation LimitedTechnologyOrdinary shares100%England and Wales
Ocado Operating LimitedLogistics and DistributionOrdinary shares100%England and Wales
Ocado Central Services LimitedBusiness ServicesOrdinary shares100%England and Wales
Ocado Innovation Holdings LimitedNon-trading companyOrdinary shares100%England and Wales
Jalapeno Partners LimitedNon-trading companyOrdinary shares100%England and Wales
Last Mile Technology LimitedNon-trading companyOrdinary shares100%England and Wales
MHE JVCo LimitedTrading company£1.00 "B" shares50%England and Wales
The following companies are registered at Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH:
Speciality Stores LimitedTrading companyOrdinary shares100%England and Wales
Paws & Purrs LimitedRetailOrdinary shares100%England and Wales
Marie Claire Beauty LimitedRetailOrdinary shares98%England and Wales
The following company is registered at 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland:
Ocado Information Technology LimitedIntellectual propertyOrdinary shares100%Republic of Ireland
The following company is registered at ul. Rakowicka 7, 31-511, Krakow, Poland:
Ocado Polska Sp. Z.o.o.TechnologyOrdinary shares100%Poland
The following company is registered at Av. Josep Tarradellas 38, Planta 8a, 08029, Barcelona, Spain:
Ocado Spain S.L.U.TechnologyOrdinary shares100%Spain
The following company is registered at 1209 Orange Street, Wilmington, Delaware 19801, United States of America:
Oxford US LLCNon-trading companyOrdinary shares100%United States of America
The following company is registered at 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, Ontario, M5J 2Z4, Canada:
Pompano Canada Inc.Non-trading companyCommon100%Canada
The following company is registered at Paneltex House, Somerden Road, Hull, HU9 5PE:
Paneltex LimitedManufacturingOrdinary shares25%England and Wales

In accordance with the exemption under Section 479A of the Companies Act the standalone financial statements for a subsidiary, Paws & Purrs Limited, will not be audited for the year ended 27 November 2016, but are included in the Group's consolidated financial statements in the period.

The Group has effective control over the financial and operating activities of the Ocado Cell in Atlas Insurance PCC Limited, an insurance company incorporated in Malta and therefore consolidates the Ocado Cell in its financial statements in accordance with IFRS 10 "Consolidated Financial Statements". The Group uses the Ocado Cell to provide self-insurance for its vehicle fleet and public and product liability claims.

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