EXHIBIT 21.1
SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
AS OF FEBRUARY 9, 2009 | INCORPORATION | |
TRW Technar Inc.* | California | |
Austrian Holdco L.L.C. | Delaware | |
EnTire Solutions, LLC | Delaware | |
Kelsey-Hayes Company | Delaware | |
Kelsey-Hayes Heerlen Inc. | Delaware | |
Kelsey-Hayes Holdings Inc. | Delaware | |
Kelsey-Hayes Netherlands Inc. | Delaware | |
KH Holdings, Inc. | Delaware | |
LucasVarity Automotive Holding Company | Delaware | |
TRW Auto Holdings Inc. | Delaware | |
TRW Automotive (LV) Corp. | Delaware | |
TRW Automotive Global Receivables LLC | Delaware | |
TRW Automotive Holding Company | Delaware | |
TRW Automotive Inc. | Delaware | |
TRW Automotive Intermediate Holdings Corp. | Delaware | |
TRW Automotive J.V. LLC | Delaware | |
TRW Automotive Receivables LLC | Delaware | |
TRW Automotive Safety Systems Arkansas Inc. | Delaware | |
TRW Automotive U.S. LLC | Delaware | |
TRW East Inc. | Delaware | |
TRW Integrated Chassis Systems LLC | Delaware | |
TRW Management Co. L.L.C. | Delaware | |
TRW Occupant Restraint Systems (Ventures) Ltd. | Delaware | |
TRW Occupant Restraints South Africa Inc. | Delaware | |
TRW Odyssey Inc. | Delaware | |
TRW Poland Holding Company | Delaware | |
TRW Powder Metal Inc. | Delaware | |
TRW Safety Systems Inc. | Delaware | |
TRW Vehicle Safety Systems Inc. | Delaware | |
Varity Executive Payroll, Inc. | Delaware | |
Worldwide Distribution Centers, Inc. | Delaware | |
REMSA of America Inc. | Illinois | |
TRW Intellectual Property Corp. | Michigan | |
Lucas Automotive Inc. | Michigan | |
Lake Center Industries Transportation, Inc. | Minnesota | |
Thompson Ramo Wooldridge Inc. | Ohio | |
TRW Overseas Inc. | Ohio | |
TRW Fuji Valve Inc.** | Tennessee | |
Fortuna Assurance Company | Vermont | |
Duly & Hansford Pty Limited | Australia | |
TRW Australia Holdings Pty Ltd | Australia | |
TRW Australia Pty Ltd | Australia | |
TRW Automotive Australia Pty Ltd | Australia | |
Roadster Holdings (Austria) GmbH | Austria | |
TRW Occupant Restraint Systems Ges.m.b.H. | Austria | |
TRW Occupant Restraint Systems Ges.m.b.H. & Co. KG | Austria | |
ABC Sistemas e Modulos Ltda.** | Brazil | |
Dalphi Metal Brazil Ltda.* | Brazil | |
Imoval S/C Ltda+ | Brazil |
SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
AS OF FEBRUARY 9, 2009 | INCORPORATION | |
SM-Sistemas Modulares Ltda** | Brazil | |
TRW Automotive Ltda* | Brazil | |
Varga Comercio e Representacao Ltda+ | Brazil | |
Varga Servicos Automotivos Ltda. | Brazil | |
Roadster Holdings (Canada), Inc.* | Canada | |
TRW Canada Limited/TRW Canada Limitee | Canada | |
TRW China Holdings Ltd | Cayman Islands | |
CSG TRW Chassis Systems Co., Ltd.** | China | |
LucasVarity Langzhong Brake Company Limited** | China | |
Shanghai TRW Automotive Safety Systems Company Ltd.** | China | |
Shin-Han (Beijing) Automobile Parts System Co., Ltd.** | China | |
TRW (Ningbo) Components and Fastening Systems Co., Ltd. | China | |
TRW (Suzhou) Automotive Electronics Co., Ltd.** | China | |
TRW Automotive Components (Langfang) Co., Ltd. | China | |
TRW Automotive Components (Shanghai) Co., Ltd. | China | |
TRW Automotive Components (Suzhou) Co., Ltd. | China | |
TRW Automotive Components Technical Service (Shanghai) Co. Ltd. | China | |
TRW Automotive Research and Development (Shanghai) Co. Ltd. | China | |
TRW FAWER Automobile Safety Systems (Changchun) Co., Ltd.** | China | |
TRW FAWER Commercial Vehicle Steering (Changchun) Co., Ltd.** | China | |
TRW Systems Consulting Services (Shanghai) Co. Ltd. | China | |
Automotive Holdings (Czech Republic) s.r.o* | Czech Republic | |
Lucas Varity s.r.o.* | Czech Republic | |
TRW Autoelektronika s.r.o. | Czech Republic | |
TRW Volant a.s. | Czech Republic | |
TRW-Carr s.r.o. | Czech Republic | |
TRW-DAS, a.s. | Czech Republic | |
Autocruise Limited | England | |
Automotive Holdings (UK) Limited* | England | |
British Sealed Beams Limited** | England | |
Bryce Berger Limited | England | |
Cityday Limited | England | |
Dalphimetal Limited | England | |
Girling Limited* | England | |
Globe & Simpson Provident Scheme Limited* | England | |
Joseph Lucas Limited* | England | |
Les Minquiers Limited* | England | |
Lucas Automotive Limited* | England | |
Lucas Export Services Limited* | England | |
Lucas Industries Limited | England | |
Lucas Investments Limited* | England | |
Lucas Limited* | England | |
Lucas Service UK Limited* | England | |
Lucas Support Services Limited* | England | |
LucasVarity* | England | |
No. 1 Deansgate (Residential) Limited | England | |
TRW Automotive Holdings (UK) Limited* | England | |
TRW Employees Benefit Trust Limited* | England | |
TRW Investment Management Company Limited* | England | |
TRW Limited | England | |
TRW LucasVarity Electric Steering Limited | England |
SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
AS OF FEBRUARY 9, 2009 | INCORPORATION | |
TRW Pensions Trust Limited* | England | |
TRW Receivable Finance (UK) Limited | England | |
TRW Steering Systems Limited | England | |
TRW Supplementary Pensions Limited* | England | |
TRW Systems Limited* | England | |
TRW U.K. Limited | England | |
Autocruise S.A.S. | France | |
Dalphi-Metal France s.a.r.l.* | France | |
SPRIA S.A*+ | France | |
TH Braking Company S.A.S.** | France | |
TRW Automotive Distribution France S.A.S. | France | |
TRW Automotive Holdings (France) SAS* | France | |
TRW Automotive Paris S.a.r.l. | France | |
TRW Carr France S.A.S.* | France | |
TRW Composants Moteurs S.A.S. | France | |
TRW France Holding S.A.S. | France | |
TRW France S.A.S. | France | |
TRW Gabriel S.N.C.** | France | |
TRW Linkage & Suspension Ramonchamp S.A.S. | France | |
TRW Occupant Restraint Systems France S.A.* | France | |
TRW ORLEANS Composants Moteurs S.A.S. | France | |
TRW PARIS SARL | France | |
TRW Receivables Finance (France) S.A.S. | France | |
TRW Systemes de Freinage S.A.S. | France | |
Lucas Automotive GmbH* | Germany | |
Lucas Varity GmbH | Germany | |
PARTSLIFE Recycling System GmbH+ | Germany | |
TecCom GmbH+ | Germany | |
TECDOC Informations System GmbH+ | Germany | |
TRW Airbag Systems GmbH* | Germany | |
TRW Automotive Electronics & Components GmbH | Germany | |
TRW Automotive GmbH* | Germany | |
TRW Automotive Holding GmbH & Co. KG | Germany | |
TRW Automotive Holding Verwaltungs GmbH | Germany | |
TRW Automotive Safety Systems GmbH | Germany | |
TRW Deutschland Holding GmbH* | Germany | |
TRW Engineered Fasteners & Components Selb GmbH | Germany | |
TRW KFZ Ausruestung GmbH | Germany | |
TRW Logistic Services GmbH | Germany | |
TRW Occupant Safety Systems Holding GmbH | Germany | |
TRW Receivables Finance GmbH | Germany | |
Brakes India Limited** | India | |
Rane Engine Valves Limited** | India | |
Rane TRW Steering Systems Limited** | India | |
TRW Sun Steering Wheels Private Limited** | India | |
TRW Automotive Holding Italia S.r.l. | Italy | |
TRW Automotive Italia S.p.A. | Italy | |
TRW Automotive Ricambi Italia S.p.A.* | Italy | |
FUJI OOZX Inc.+ | Japan | |
LucasVarity Automotive Japan KK | Japan | |
Nippon Stud Welding Company, Ltd.** | Japan |
SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
AS OF FEBRUARY 9, 2009 | INCORPORATION | |
TRW Aftermarket Japan Co., Ltd. | Japan | |
TRW Automotive Japan Co. Ltd. | Japan | |
Automotive Holdings (Korea), Ltd. | Korea, Republic of | |
Shin Han Valve Industrial Company, Ltd.** | Korea, Republic of | |
TRW Automotive Korea Co., Ltd. | Korea, Republic of | |
TRW Controls & Fasteners, Inc. | Korea, Republic of | |
TRW Steering Co. Ltd.** | Korea, Republic of | |
TRW Automotive Finance (Luxembourg) S.a r.l.* | Luxembourg | |
Lucas Automotive SDN. BHD. | Malaysia | |
LucasVarity (M) SDN. BHD.* | Malaysia | |
TRW Asiatic (M) SDN BHD** | Malaysia | |
TRW Automotive Services SDN BHD | Malaysia | |
TRW Steering & Suspension (Malaysia) Sdn. Bhd.** | Malaysia | |
TRW Automotive China Holdings Ltd.* | Mauritius | |
Eurofren Investment, S. de R.L. de C.V.* | Mexico | |
Forjas y Maquinas, S.A. de C.V.* | Mexico | |
Frenos y Mecanismos, S.A. de C.V.* | Mexico | |
Revestimientos Especiales de Mexico, S. de R.L. de C.V.* | Mexico | |
TRW DelPlas, S.A. de C.V.* | Mexico | |
TRW Electronica Ensambles S.A. de C.V.* | Mexico | |
TRW Occupant Restraints de Chihuahua, S.A. de C.V.* | Mexico | |
TRW Sistemas de Direcciones, S.A. de C.V.* | Mexico | |
TRW Steering Wheel Systems de Chihuahua, S.A. de C.V.* | Mexico | |
TRW Vehicle Safety Systems de Mexico S.A. de C.V.* | Mexico | |
TRW Coõperatief W.A. | Netherlands | |
Heerlen ABS Manufacturing B.V. | Netherlands | |
Heerlen ABS Manufacturing C.V.* | Netherlands | |
Lucas International Holdings B.V. | Netherlands | |
Roadster Automotive B.V.* | Netherlands | |
TRW Auto B.V. | Netherlands | |
TRW International Holdings B.V. | Netherlands | |
Automotive Holdings (Poland) Sp. z o.o. | Poland | |
TRW Braking Systems Polska Sp. z o.o. | Poland | |
TRW Polska Sp. z o.o.* | Poland | |
TRW Steering Systems Poland Sp. z o.o. | Poland | |
Dalphi Metal Portugal, SA.+ | Portugal | |
Safebag — Industria Componentes de Seguranca Automovel S.A.* | Portugal | |
Safe-Life—Industria de Componentes de Seguranca Automovel S.A.* | Portugal | |
TRW Automotive Portugal Lda* | Portugal | |
TRW Automotive Safety Systems SRL | Romania | |
TRW Aftermarket Asia Pacific PTE Ltd. | Singapore | |
TRW Automotive (Slovakia) s.r.o. | Slovakia | |
TRW Steering Systems Slovakia s.r.o. | Slovakia | |
Automotive Holdings (Spain) S.L. | Spain | |
Celtica de Componentes del Automovil, S.L.+ | Spain | |
Centro Tecnologico de Automocion de Galicia | Spain | |
Dalphi Metal Espana, S.A.+ | Spain | |
Dalphi Metal Internacional, S.A.+ | Spain | |
Dalphi Metal Seguridad, S.A.+ | Spain | |
Eurofren Systems S.L. | Spain | |
Gallega de Recubrimientos de Volantes S.L.+ | Spain |
SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
AS OF FEBRUARY 9, 2009 | INCORPORATION | |
Mediterranea de Volants, S.L.** | Spain | |
TRW Automotive Espana S.L.* | Spain | |
TRW Automotive Services S.L. | Spain | |
TRW Switzerland GmbH | Switzerland | |
Wu Chou Valve Industrial Co., Ltd.** | Taiwan Province of China | |
LucasVarity (Thailand) Co., Ltd.* | Thailand | |
TRW Asiatic Co., Ltd** | Thailand | |
TRW Fuji Serina Co., Ltd.** | Thailand | |
TRW Steering & Suspension Co., Ltd.* | Thailand | |
DalphiMetal Tunisie S.A.R.L* | Tunisia | |
TRW Automotive Safety Systems TUNISIA Sarl* | Tunisia | |
HEMA TRW Otomotiv Direksiyon Sistemleri A.S** | Turkey | |
Pimsa Direksiyon Imalat Sanayi ve Ticaret A.S.** | Turkey | |
TRW Otomotiv Dagitim ve Ticaret A.S.+* | Turkey | |
Componentes Venezolanos de Direccion, S.A.** | Venezuela |
* | Shares of this subsidiary are owned by more than one TRW Automotive Holdings Corp. company. | |
** | Joint Venture | |
+ | Additional interest in this subsidiary is owned by non-TRW Automotive Holdings Corp. affiliates |