EXHIBIT 21.1
SUBSIDIARIES OF THE REGISTRANT(1)(2)(3)
The subsidiary companies of The Goodyear Tire & Rubber Company at December 31, 2008, and the places of incorporation or organization thereof, are:
Place of | ||
Incorporation | ||
Name of Subsidiary | or Organization | |
UNITED STATES | ||
Assembly Partners of Ohio, Inc. | Ohio | |
Celeron Corporation | Delaware | |
Dapper Tire Co., Inc. | California | |
Divested Atomic Corporation | Delaware | |
Divested Companies Holding Company | Delaware | |
Divested Litchfield Park Properties, Inc. | Arizona | |
*Goodyear Dunlop Tires North America, Ltd. | Ohio | |
Goodyear Export Inc. | Delaware | |
Goodyear Farms, Inc. | Arizona | |
Goodyear International Corporation | Delaware | |
+Goodyear-SRI Global Purchasing Company | Ohio | |
+Goodyear-SRI Global Technologies LLC | Ohio | |
Goodyear Western Hemisphere Corporation | Delaware | |
Laurelwood Properties Inc. | Delaware | |
NYO Poly RT Inc. | New York | |
Retreading L Inc. | Delaware | |
Retreading L, Inc. of Oregon | Oregon | |
T&WA, Inc. | Kentucky | |
T&WA Assembly Partners, LLC | Michigan | |
T&WA of Indiana, Inc. | Indiana | |
T&WA of Lansing, LLC | Michigan | |
T&WA of Montgomery, LLC | Alabama | |
T&WA of Paris, LLC | Kentucky | |
Wheel Assemblies Inc. | Delaware | |
Wingfoot AR LLC | Delaware | |
Wingfoot Commercial Tire Systems LLC | Ohio | |
Wingfoot Corporation | Delaware | |
Wingfoot Ventures Eight Inc. | Delaware | |
Wingfoot Ventures Thirteen Inc. | Delaware | |
Wingfoot Ventures Nineteen Inc. | Delaware | |
Wingfoot Ventures Twenty Inc. | Delaware | |
INTERNATIONAL | ||
Abacom (Pty.) Ltd. | Botswana | |
Artic (Zambia) Limited | Zambia | |
Compania Anonima Goodyear de Venezuela | Venezuela | |
+Compania Goodyear del Peru, S.A. | Peru | |
Compania Goodyear S. de R.L. de C.V. | Mexico | |
Corporacion Industrial Mercurio S.A. de C.V. | Mexico | |
*Dackia AB | Sweden | |
*Dunglaide Limited | England | |
*Dunlop Grund und Service Verwaltungs GmbH | Germany | |
*Dunlop Reifen GmbH | Germany | |
*Dunlop Tyres (Executive Pension Trustee) Limited | England |
Place of | ||
Incorporation | ||
Name of Subsidiary | or Organization | |
*Dunlop Tyres (Pension Trustees) Limited | England | |
*Dunlop Tyres Limited | England | |
*Fit Remoulds (Ireland) Ltd | Ireland | |
Forktyre (Pty) Ltd | South Africa | |
*Fulda Reifen GmbH | Germany | |
*GD Handelssysteme GmbH | Germany | |
*GD Versicherungsservice GmbH | Germany | |
+G.I.E. Goodyear Mireval | France | |
Goodyear Australia Pty Limited | Australia | |
Goodyear Canada Inc. | Canada | |
Goodyear Dalian Tire Company Ltd. | China | |
Goodyear de Chile S.A.I.C. | Chile | |
Goodyear de Colombia S.A. | Colombia | |
Goodyear do Brasil Productos de Borracha Ltda | Brazil | |
*Goodyear Dunlop Tires Austria GmbH | Austria | |
*Goodyear Dunlop Tires Baltic A.S. | Estonia | |
*Goodyear Dunlop Tires Belgium N.V. | Belgium | |
*Goodyear Dunlop Tires Czech s.r.o. | Czech Republic | |
*Goodyear Dunlop Tires Danmark A/S | Denmark | |
*Goodyear Dunlop Tires Espana S.A. | Spain | |
*Goodyear Dunlop Tires Europe B.V. | Netherlands | |
*Goodyear Dunlop Tires Finland OY | Finland | |
*Goodyear Dunlop Tires France | France | |
*Goodyear Dunlop Tires Germany GmbH | Germany | |
*Goodyear Dunlop Tires Hellas S.A.I.C. | Greece | |
*Goodyear Dunlop Tires Ireland Ltd | Ireland | |
*Goodyear Dunlop Tires Italia SpA | Italy | |
*Goodyear Dunlop Tires Hungary Ltd. | Hungary | |
*Goodyear Dunlop Tires Norge A/S | Norway | |
*Goodyear Dunlop Tires OE GmbH | Germany | |
*Goodyear Dunlop Tires Polska Sp z.o.o. | Poland | |
*Goodyear Dunlop Tires Portugal, Unipessoal, Lda. | Portugal | |
*Goodyear Dunlop Tires Romania Srl | Romania | |
*Goodyear Dunlop Tires Slovakia s.r.o. | Slovakia | |
*Goodyear Dunlop Tires Suisse S.A. | Switzerland | |
*Goodyear Dunlop Tires Sverige A.B. | Sweden | |
*Goodyear Dunlop Tires Ukraine | Ukraine | |
*Goodyear Dunlop Tyres UK Ltd. | England | |
Goodyear EEMEA Financial Services Center Sp. z.o.o. | Poland | |
Goodyear Earthmover Pty Ltd | Australia | |
Goodyear Finance Holding S.A. | Luxembourg | |
+Goodyear India Ltd. | India | |
Goodyear Industrial Rubber Products Ltd. | England | |
*Goodyear Italiana S.p.A. | Italy | |
+Goodyear Jamaica Limited | Jamaica | |
Goodyear Korea Company | Korea | |
+Goodyear Lastikleri Turk Anonim Sirketi | Turkey | |
*Goodyear Luxembourg Tires S.A. | Luxembourg | |
+Goodyear Malaysia Berhad | Malaysia | |
+Goodyear Marketing & Sales Snd. Bhd. | Malaysia |
Place of | ||
Incorporation | ||
Name of Subsidiary | or Organization | |
Goodyear Maroc S.A. | Morocco | |
Goodyear Middle East FZE | Dubai | |
Goodyear Nederland B.V | Netherlands | |
Goodyear New Zealand, Limited | New Zealand | |
Goodyear Orient Company Private Limited | Singapore | |
+Goodyear Philippines, Inc. | Philippines | |
*Goodyear Reifen GmbH | Germany | |
Goodyear Russia LLC | Russia | |
Goodyear S.A. | France | |
Goodyear S.A. | Luxembourg | |
Goodyear Servicios Comerciales S. de R.L. de C.V. | Mexico | |
Goodyear Servicios Y Asistencia Tecnica S. de R.L. de C.V. | Mexico | |
Goodyear South Africa (Pty) Ltd | South Africa | |
Goodyear South Asia Tyres Private Limited | India | |
+Goodyear SRI Global Purchasing Yugen Kaisha | Japan | |
+Goodyear Taiwan Limited | Taiwan | |
+Goodyear (Thailand) Public Company Limited | Thailand | |
Goodyear Tire Management Company (Shanghai) Ltd. | China | |
Goodyear Tyres Pty Ltd | Australia | |
Goodyear Tyre and Rubber Holdings (Pty) Ltd | South Africa | |
Goodyear Wingfoot Kabushiki Kaisha | Japan | |
+Gran Industria de Neumaticos Centroamericana S.A. | Guatemala | |
Hi-Q Automotive (Pty) Ltd | South Africa | |
+Kabushiki Kaisha Goodyear Aviation Japan | Japan | |
Kelly-Springfield Puerto Rico, Inc. | Puerto Rico | |
Kelly Springfield Australia Pty Limited | Australia | |
*Kelly-Springfield Tyre Company Ltd. | England | |
*Kettering Tyres Ltd | England | |
Magister Limited | Mauritius | |
Mastertreads (Botswana) (Pty) Ltd | Botswana | |
Monarch Tyres Repairs (Pty) Ltd | South Africa | |
Monotred (Pty) Ltd | South Africa | |
*Motorway Tyres and Accessories (UK) Limited | England | |
*M-Plus Reifen GmbH | Germany | |
Neumaticos Goodyear S.R.L. | Argentina | |
+Nippon Giant Tyre Kabushiki Kaisha | Japan | |
O.T.R. International NZ Limited | New Zealand | |
Off-The-Road Tyres (Pty) Ltd | South Africa | |
Polar Retreading Products (Pty) Limited | South Africa | |
Property Leasing S.A. | Luxembourg | |
+P.T. Goodyear Indonesia Tbk | Indonesia | |
Rossal No 103 (Pty) Ltd | South Africa | |
SACRT Trading Pty Ltd. | Australia | |
+Sandton Wheel Engineering (Pty) Limited | South Africa | |
+Safe-T-Tyre (Pty) Ltd | Lesotho | |
*Sava Tires, d.o.o. | Republic of Slovenia | |
*Sava Trade d.o.o. Zagreb | Croatia | |
Servicios Y Montjes Eagle, S. de R.L. de C.V. | Mexico | |
South Pacific Tyres | Australia | |
South Pacific Tyres New Zealand Limited | New Zealand |
Place of | ||
Incorporation | ||
Name of Subsidiary | or Organization | |
*SP Brand Holding EEIG | Belgium | |
Three Way Tyres & Rubber Distributors (Pty) Ltd | Botswana | |
+Tire Company Debica S.A. | Poland | |
+Treadsetters Tyres Limited | Kenya | |
Tredcor Export Services (Pty) Ltd | South Africa | |
+Tredcor Kenya Limited | Kenya | |
Tredcor Malawi Limited | Malawi | |
+Tredcor North Zimbabwe Pvt. Limited | Zimbabwe | |
Tredcor (Zambia) Limited | Zambia | |
Trentyre Ellistras (Pty) Ltd | South Africa | |
Trentyre Kathu (Pty) Ltd | South Africa | |
Trentyre Houses (Pty) Ltd | South Africa | |
+Trentyre (Lesotho) (Pty) Ltd | Lesotho | |
+Trentyre Limited (Mozambique) | Mozambique | |
Trentyre Mali SA | Mali | |
Trentyre (Namibia) (Pty) Ltd | Republic of Namibia | |
+Trentyre Properties (Pty) Limited | South Africa | |
Trentyre (Swaziland) (Pty) Limited | Swaziland | |
+Trentyre Uganda Limited | Uganda | |
TrenTyre Ghana | Ghana | |
Tren Tyre Holdings (Pty) Ltd | South Africa | |
+Trentyre (Pty) Ltd | South Africa | |
Tyre Marketers (Australia) Pty Ltd | Australia | |
*Tyre Services Great Britain Limited | England | |
Tyre Service Pty Ltd | Botswana | |
*Vulco Belgium N.V. | Belgium | |
+Vulco Developpement | France | |
Wingfoot Australia Partner Pty Ltd | Australia | |
Wingfoot Insurance Company Limited | Bermuda | |
Wingfoot Mold Leasing Company | Canada | |
*4 Fleet Group GmbH | Germany |
(1) | Each of the subsidiaries named in the foregoing list conducts its business under its corporate name and, in a few instances, under a shortened form of its corporate name or in combination with a trade name. | |
(2) | Each of the subsidiaries named in the foregoing list is directly or indirectly wholly-owned by Registrant, except that: (i) each of the subsidiaries listed above marked by an asterisk preceding its name is 75% owned by the Company; and (ii) in respect of each of the following subsidiaries (marked by a plus preceeding its name) Registrant owns the indicated percentage of such subsidiary’s equity capital: Compania Goodyear del Peru, S.A., 78.05%; G.I.E. Goodyear Mireval, 77.27%; Goodyear India Ltd., 74%; Goodyear Jamaica Limited, 60%; Goodyear Lastikleri Turk Anonim Sirketi, 74.60%; Goodyear Malaysia Berhad, 51%; Goodyear Marketing & Sales Snd. Bhd., 51%; Goodyear Philippines, Inc., 88.54%; Goodyear-SRI Global Purchasing Company, 80%; Goodyear-SRI Global Technologies LLC, 51%; Goodyear SRI Global Purchasing Yugen Kaisha, 80%; Goodyear Taiwan Limited, 75.52%; Goodyear (Thailand) Public Company Limited, 66.79%; Gran Industria de Neumaticos Centroamericana S.A., 92.66%; Kabushiki Kaisha Goodyear Aviation Japan, 85%; Nippon Giant Tyre Kabushiki Kaisha, 65%; P.T. Goodyear Indonesia Tbk, 85%; Sandton Wheel Engineering (Pty) Limited, 92%; Safe-T-Tyre (Pty) Ltd., 92%; Tire Company Debica S.A., 65.99%; Treadsetters Tyres Limited, 60%; Tredcor Kenya Limited, 60%; Tredcor North Zimbabwe Pvt. Limited, 51%; Trentyre (Lesotho) (Pty) Ltd, 92%; Trentyre Limited (Mozambique), 70%; Trentyre Properties (Pty) Limited, 92%; Trentyre Uganda Limited, 60%; Trentyre (Pty) Ltd , 92%; Vulco Developpement, 74.90%. | |
(3) | Except for Wingfoot Corporation, at December 31, 2008, Goodyear did not have any majority owned subsidiaries that were not consolidated. |