116 | FINANCIAL STATEMENTS | Notes to the Consolidated Financial Statements
39. Subsidiary undertakings continued (1) Owned by F&C Asset Management plc
(2) Owned by FP Asset Management Holdings Limited (3) Owned by F&C Treasury Limited (4) Owned byWAM Holdings Limited (5) Owned by F&C Group (Holdings) Limited (6) Owned by F&C Group Management Limited (7) Owned by F&C Holdings Limited (8) Owned by F&C Management Limited (9) Owned by FCEM Holdings (UK) Limited (10) Owned by F&C Alternative Investments (Holdings) Limited (11) Owned by F&C (CI) Limited (12) Owned by F&C REIT Asset Management LLP (13) Owned by REIT Asset Management Limited (14) Owned by F&C REIT Asset Management S.à.r.l. (15) Owned by Thames River Capital Group Limited (16) Owned by Thames River Capital Holdings Limited (17) Owned by Thames River Capital UK Limited
40. Related party transactions In the ordinary course of business, the Group carried out transactions with related parties, as defined by IAS 24: Related Party Disclosures.
The principal subsidiary undertakings of the Company are shown in note 39. During the year, the Group entered into the following transactions with related parties:
(a) Compensation of key management personnel of the Group In aggregate these are set out below:
Total Outstanding at
compensation 31 December 2011 £m
2011 £m
Short-term employee and member benefits Post-employment benefits Termination benefits Share-based payments
Total
‘Key management personnel’ comprise: • Directors of all principal companies in the Group; • Members of the Group Management; • Members of F&C REIT’s Executive Committee; and • Members of TRC’s Management Committee.
13.5 6.1 –
compensation 2010 £m
10.2
0.8– 0.8 1.7 6.0
22.0 6.8 14.2
Total Outstanding at 31 December 2010 £m
4.2 –
0.7 –– 3.2
– 4.2
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