Exhibit 21.01
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
| • | | Argkel, Inc. – Delaware (DORMANT) |
| • | | Canada Holdings LLC – Delaware |
| • | | CC Real Estate Holdings, LLC |
| • | | Kashi Company – California |
| • | | Keebler USA, Inc. – Delaware |
| • | | Kellogg Asia Inc. – Delaware (DORMANT) |
| • | | Kellogg Fearn, Inc. – Michigan (DORMANT) |
| • | | Kellogg Holding, LLC – Delaware |
| • | | Kellogg USA Inc. – Michigan |
| • | | K-One Inc. – Delaware (DORMANT) |
| • | | K-Two Inc. – Delaware (DORMANT) |
| • | | McCamly Plaza Hotel Inc. – Delaware |
| • | | The Eggo Company – Delaware |
| • | | Trafford Park Insurance Limited – Bermuda |
| • | | Worthington Foods, Inc. – Ohio |
Kashi Company Subsidiaries
| • | | Bear Naked, Inc. – Delaware |
Kellogg USA Inc Subsidiaries
| • | | Keebler Holding Corp – Georgia |
Keebler Holding Corp Subsidiaries
| • | | Keebler Foods Company – Delaware |
Keebler Foods Company Subsidiaries
| • | | Austin Quality Foods, Inc. – Delaware |
| • | | BDH, Inc. – Delaware (DORMANT) |
| • | | Keebler Company – Delaware |
| • | | Keebler Foreign Sales Corporation – Virgin Islands |
| • | | Shaffer, Clarke & Co., Inc. – Delaware (DORMANT) |
Austin Quality Foods, Inc. Subsidiaries:
| • | | Cary Land Corporation – North Carolina (DORMANT) |
Keebler Company Subsidiaries
| • | | Godfrey Transport, Inc. – Delaware |
| • | | Illinois Baking Corporation – Delaware (DORMANT) |
| • | | Kellogg IT Services Company – Delaware |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
| • | | Kellogg North America Company – Delaware |
| • | | Kellogg Sales Company – Delaware |
Kellogg Sales Company Subsidiaries
(d/b/a Kellogg’s Snacks d/b/a Kellogg’s Food Away From Home d/b/a Austin Quality Sales Company)
| • | | Barbara Dee Cookie Company, L.L.C. – Delaware (DORMANT) |
| • | | Famous Amos Chocolate Chip Cookie Company, L.L.C. – Delaware (DORMANT) |
| • | | Gardenburger, LLC – Delaware (DORMANT) |
| • | | Kashi Sales, L.L.C. – Delaware (DORMANT) |
| • | | Little Brownie Bakers, L.L.C. – Delaware (DORMANT) |
| • | | Mother’s Cookie Company, L.L.C. – Delaware (DORMANT) |
| • | | Murray Biscuit Company, L.L.C. – Delaware (DORMANT) |
| • | | President Baking Company, L.L.C. – Delaware (DORMANT) |
| • | | Specialty Foods, L.L.C. – Delaware (DORMANT) |
| • | | Stretch Island Fruit Sales L.L.C. – Delaware (DORMANT) |
| • | | Sunshine Biscuits, L.L.C. – Delaware (DORMANT) |
Worthington Foods, Inc.
| • | | Specialty Foods Investment Company – Delaware (DORMANT) |
K-One Inc and K-Two Inc. Subsidiaries
| • | | SIA Kellogg Latvija – Latvia (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) (DORMANT) |
| • | | Kellogg Latvia, Inc. – Delaware (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) |
Canada Holding LLC Subsidiaries
| • | | Kellogg Canada Inc. – Canada (Kellogg Company-28% & Canada Holding LLC-72%) |
Kellogg Canada, Inc. Subsidiaries
| • | | Keeb Canada, Inc. – Canada |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia
Kellogg Company Subsidiaries
| • | | K (China) Limited – Delaware (DORMANT) |
| • | | K India Limited – Delaware |
| • | | Kellogg (Japan) K.K. – Tokyo, Japan |
| • | | Kellogg (Thailand) Limited – Delaware |
| • | | Kellogg (Thailand) Limited – Thailand |
| • | | Kellogg Asia Pte Ltd. – Singapore |
| • | | Kellogg Asia Co., Ltd – Seoul, South Korea |
| • | | Kellogg Asia Marketing Inc. – Delaware |
| • | | Kellogg Asia Sdn. Bhd. – Malaysia |
| • | | Kellogg India Private Limited – India (<1%-Kellogg Asia Inc.) |
| • | | Nhong Shim Kellogg Co. Ltd. – South Korea (90% Kellogg Company/10% Korean Partners) |
Kellogg Asia Marketing Inc. Subsidiaries
| • | | Kellogg Foods (Shanghai) Co. Ltd – China |
| • | | Kellogg Malaysia Manufacturing SDN BHD (DORMANT) |
Kellogg Hong Kong Private Limited – Hong Kong
| • | | Kellogg (Shandong) Food Co., Ltd. |
Kellogg (Shandong) Food Co., Ltd.
| • | | Kellogg (Qingdao) Food Co., Ltd. |
| • | | Fushun Zhengying Food Co., Ltd. |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Australia-New Zealand
Kellogg Canada Inc. Subsidiaries
| • | | Kellogg Australia Holdings Pty Ltd, Pagewood, Australia |
Kellogg Australia Holdings Pty Ltd, Subsidiaries
| • | | Kellogg (Aust.) Pty. Ltd. – Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
| • | | Day Dawn Pty Ltd. – Australia |
| • | | Kashi Company Pty.Ltd. – Australia |
| • | | Kellogg (N.Z.) Limited – New Zealand |
| • | | Kellogg Superannuation Pty. Ltd. – Sydney, Australia |
| • | | Specialty Cereals Pty Limited |
| • | | The Healthy Snack People Pty Limited – Carmahaven, NSW, Australia |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
| • | | Gollek B.V. – Netherlands (INACTIVE) |
| • | | Kellogg (Poland) Sp. Zo.o – Poland (liquidation process) (DORMANT) |
| • | | Kellogg International Holding Company – Delaware |
| • | | Kellogg Netherlands Holding B.V. – Netherlands (INACTIVE) |
| • | | Kellogg UK Minor Limited – Manchester, England |
| • | | Kellogg Hungary – Hungary (DORMANT) |
Kellogg International Holding Company Subsidiaries
| • | | Kellogg Holding Company Limited – Bermuda |
| • | | Kellogg Italia S.p.A. – Delaware |
Kellogg Holding Company Limited Subsidiaries
| • | | Kellogg Europe Company Limited – Bermuda |
Kellogg Europe Company Limited Subsidiaries
| • | | Kellogg Hong Kong Private Limited – Hong Kong (1%-KECL, LLC) |
| • | | Kellogg Lux I S.a.r.l. – Luxemburg |
| • | | Kellogg Lux II S.a.r.l. – Luxemburg |
Kellogg Lux I S.a.r.l. Subsidiaries
| • | | Kellogg Europe Trading Limited – Ireland |
| • | | Kellogg Europe Treasury Services Limited – Ireland |
| • | | Kellogg Irish Holding Company Limited – Ireland |
| • | | Kellogg Lux V S.a.r.l. – Luxemburg |
| • | | Kellogg Malta Limited – Malta |
| • | | Prime Bond Limited – Cyprus |
| • | | UMA Investments s. zo.o – Poland |
Prime Bond Limited Subsidiaries
| • | | Kreker OJSC – Russian Federation |
| • | | Kellogg Europe Services Limited – Ireland |
| • | | Kellogg Lux VI S.a.r.l. – Luxemberg |
Kreker OJSC Subsidiaries
| • | | United Bakers CJSC – Russian Federation |
| • | | Pischekombinat Trentr CJSC – Russian Federation |
| • | | TC Elf LLC – Russian Federation |
| • | | United Bakers Pskov OJSC – Russian Federation |
| • | | Gorokhovetskiy Pischevik OJSC – Russian Federation |
| • | | Vyazmapischevik OJSC – Russian Federation |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
| • | | Zavod Pischevykh Productov LLC – Russian Federation |
United Bakers Subsidiaries
| • | | Sukhie Zavtraki LLC – Russian Federation |
Sukhie Zavtraki LLC Subsidiaries
| • | | Ekstruzionniye Tekhnologii LLC – Russian Federation |
Kellogg Europe Trading Limited Subsidiaries
| • | | Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership) |
Kellogg Irish Holding Company Limited Subsidiaries
| • | | Kellogg Lux III S.a.r.l. – Luxemburg |
Kellogg Lux III S.a.r.l. Subsidiaries
| • | | Kellogg Group S.a.r.l. – Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.) |
| • | | Kellogg Europe Finance Ltd |
Kellogg Group S.a.r.l.
| • | | Kellogg (Deutschland) GmbH – Germany |
| • | | Kellogg Company of South Africa (Pty) Limited – South Africa |
| • | | Kellogg Group Limited – England and Wales |
| • | | Kellogg U.K. Holding Company Limited – England |
| • | | Kellogg’s Produits Alimentaires, S.A.S. – France |
| • | | Nordisk Kellogg’s ApS – Denmark |
| • | | Portable Foods Manufacturing Company Limited – England |
Kellogg (Deutschland) GmbH Subsidiaries
| • | | Kellogg (Schweiz) GmbH – Switzerland |
| • | | Kellogg (Osterreich) GmbH – Austria |
| • | | Kellogg Services GmbH – Germany |
| • | | Kellogg Manufacturing GmbH & Co. KG – Germany Limited Partnership (Kellogg Services GmbH-limited partner) |
| • | | Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung – Bremen, Germany (DORMANT) |
Kellogg U.K. Holding Company Limited Subsidiaries
| • | | Kellogg Company of Ireland, Limited – Ireland |
| • | | Kellogg Espana, S.L. – Spain |
| • | | Kellogg Management Services (Europe) Limited – England |
| • | | Kellogg Manchester Limited – England |
| • | | Kellogg Marketing and Sales Company (UK) Limited – England |
| • | | Kellogg Supply Services (Europe) Limited – England (DORMANT) |
| • | | Kellogg Company of Great Britain Limited – England |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Espana, S.L. Subsidiaries
| • | | Kellogg Manufacturing Espana, S.L. – Spain |
Nordisk Kellogg’s ApS Subsidiaries
| • | | K/S NK Leasing – Denmark (95%) Nordisk Kellogg’s ApS & 5% Kellogg Management Services (Europe) Ltd) |
Kellogg Manchester Limited Subsidiaries
KELF Limited Subsidiaries
| • | | Kellogg Talbot LLC – Delaware |
Kellogg Company of Great Britain Limited
| • | | Favorite Food Products Limited – Manchester, England (DORMANT) |
| • | | Kelcone Limited – Aylesbury, England (DORMANT) |
| • | | Kelcorn Limited – Manchester, England (DORMANT) |
| • | | Kelmill Limited – Liverpool, England (DORMANT) |
| • | | Kelpac Limited – Manchester, England (DORMANT) |
| • | | Saragusa Frozen Foods Limited – Manchester, England (DORMANT) |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Latin America
Kellogg Company Subsidiaries
| • | | Kelarg, Inc. – Delaware (DORMANT) |
| • | | Kellogg Argentina S.A. – Argentina (5%-Kelarg, Inc.) |
| • | | Kellogg Brasil, Inc. – Delaware |
| • | | Kellogg Caribbean Inc. – Delaware |
| • | | Kellogg Caribbean Services Company, Inc. – Puerto Rico |
| • | | Kellogg Chile Inc. – Delaware |
| • | | Kellogg Chile Limited – Chile (Kellogg Company-99.02% & .08%-Kellogg Chile, Inc.) |
| • | | Kellogg Company Mexico, S. de R.L. de C.V. – Mexico (82.2%-Kellogg Company & 17.8%-Kellogg Latin America Services LLC) |
| • | | Kellogg de Centro America, S.A. – Guatemala |
| • | | Kellogg de Colombia, S.A. – Colombia (93.02%-Kellogg Company & .74%. .35%, 4.42%, .57%-Kellogg USA Inc., The Eggo Company, Kellogg Brasil Inc, Gollek Inc.) |
| • | | Kellogg Latin America Services, LLC – Delaware (Kellogg Company-99% & 1%-Kellogg Holding LLC) |
| • | | LA Holdco – United Kingdom |
Alimentos Kellogg, S.A. Subsidiaries
| • | | Gollek, S.A. – Venezuela (DORMANT) |
Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries
| • | | Gollek Interamericas, S. de R.L., de C.V. – Mexico |
| • | | Gollek Services, S.A. a/k/a Gollek Servicios, S.C. – Mexico (98.75%-Kellogg Company Mexico, S. de R.L. de C.V.; 1.25%- Gollek Interamericas, S. de R.L., de C.V.) |
| • | | Kellman, S. de R.L. de C.V. – Mexico (96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) |
| • | | Kellogg de Mexico, S. de R.L. de C.V. – Mexico (formerly Kellogg de Mexico, S.A. de C.V.) |
| • | | Kellogg Servicios, S.C. – Mexico (98%-Kellogg Company Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.) |
| • | | Pronumex, S. de R.L. de C.V. – Mexico (96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) |
| • | | Instituto de Nutricion y Salud Kellogg, A.C. – Mexico |
Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries
| • | | Servicios Argkel, S.C. – Mexico (98%-Kellogg de Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.) |
LA Holdco Subsidiaries
| • | | Alimentos Kellogg de Panama SRL – Panama |
| • | | Alimentos Kellogg, S.A. – Venezuela |
| • | | Kellogg Costa Rica S. de R.L. – Costa Rica |
| • | | Kellogg de Peru, SRL. – Peru |
| • | | Kellogg Ecuador. Compania Ltda. – Ecuador |
| • | | LA Holdco !! – United Kingdom |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Gollek, Inc. Subsidiaries
| • | | Kellogg Brasil Ltda. – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.) |
| • | | Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Gollek Inc & 1%-Kellogg de Centro America, S.A.) |