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EXHIBIT 21
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Alpina GB Limited England & Wales
Ascot Garage Company Limited England and Wales Sytner Sunningdale
Rolls Royce Motor Cars Sunningdale
Aston Green Limited England & Wales Slough Audi
Mayfair Audi
Guildford Audi
West London Audi
Victoria Audi
Reading Audi
Atlantic Auto Funding Corporation DE
Atlantic Auto Second Funding Corporation DE
Atlantic Auto Third Funding Corporation DE
Auto Mall Payroll Services, Inc. FL
Autocare Insurance Agency, Inc. PR
Automotive Strategy Limited England & Wales
Boostmicro Limited England & Wales
Brett Morgan Chevrolet-Geo, Inc. DE Landers Chevrolet HUMMER
Central Ford Center, Inc. AR
Central Garage (Surrey) Limited England & Wales
CJNS, LLC DE Jaguar North Scottsdale
Classic Auto Group, Inc. NJ BMW of Turnersville
Chevrolet HUMMER Cadillac of Turnersville
Turnersville Collision Center
Classic Enterprises, LLC DE Acura of Turnersville
Classic Imports, Inc. NJ Toyota-Scion of Turnersville
Classic Management Company, Inc. NJ
Classic Motor Sales, LLC DE Honda Turnersville
Classic Nissan of Turnersville, LLC DE Nissan of Turnersville
Classic Oldsmobile Pontiac-GMC, Ltd. TX Round Rock Collision Center
Classic Special Advertising, Inc. TX
Classic Special Automotive GP, LLC TX
Classic Special Automotive, Ltd. TX Round Rock Toyota-Scion
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Classic Special Hyundai, Ltd. TX Round Rock Hyundai
Classic Special, LLC TX
Classic Turnersville, Inc. NJ Hyundai of Turnersville
County Auto Group Partnership NJ
Covington Pike Dodge, Inc. DE
Cruickshank Motors Limited England and Wales Mercedes-Benz/smart of Bristol
Mercedes-Benz of Weston-Super-Mare
Mercedes-Benz of Newbury
Mercedes-Benz Cheltenham & Gloucester
Mercedes-Benz/smart of Swindon
Mercedes-Benz of Bath
Kings Cheltenham & Gloucester
Kings Swindon
Kings Bristol
D. Young Chevrolet, LLC DE Penske Chevrolet
Dan Young Chevrolet, Inc. IN
Dan Young Motors, LLC DE Penske Honda
Danbury Auto Partnership CT Honda of Danbury
Dealer Accessories, LLC DE
DiFeo Chrysler Plymouth Jeep Eagle Partnership NJ
DiFeo Hyundai Partnership NJ
DiFeo Leasing Partnership NJ
DiFeo Nissan Partnership NJ Hudson Nissan
DiFeo Partnership, LLC DE
DiFeo Tenafly Partnership NJ DiFeo BMW
Donald Healey Motor Company Limited England and Wales
Europa Auto Imports, Inc. CA Mercedes-Benz of San Diego
smart center San Diego
First Front (Wimbledon) Limited England & Wales
Florida Chrysler- Plymouth, Inc. FL
FRN of Tulsa, LLC DE
FW Mays & Company Limited England and Wales Guy Salmon Land Rover Gatwick
Guy Salmon Land Rover Ascot
Guy Salmon Land Rover Portsmouth
Guy Salmon Land Rover Maidstone
Guy Salmon Jaguar Gatwick
Guy Salmon Jaguar Ascot
Guy Salmon Jaguar Maidstone
Honda Redhill
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Gene Reed Chevrolet, Inc. SC
GMG Motors, Inc CA BMW of San Diego
Goodman Leeds Limited England and Wales Bradford Audi
Wakefield Audi
Leeds Audi
Harrogate Audi
Goodson North, LLC DE Goodson Honda North
Goodson Pontiac GMC, LLC DE
Goodson Spring Branch, LLC DE Goodson Honda West
Graypaul Motors Limited England and Wales Graypaul Edinburgh
Graypaul Nottingham
Guy Salmon Highgate Limited England and Wales Guy Salmon Land Rover Stockport
Guy Salmon Honda Limited England and Wales
Guy Salmon Jaguar Limited England and Wales Guy Salmon Jaguar/Land Rover Thames Ditton
Tollbar Twickenham (Volvo)
Hallamshire Motor Company Limited England and Wales Guy Salmon Land Rover Sheffield
Guy Salmon Land Rover Leeds
Guy Salmon Land Rover Wakefield
HBL, LLC DE Aston Martin of Tysons Corner
Audi of Tysons Corner
Mercedes-Benz of Tysons Corner
Porsche of Tysons Corner
Tysons Corner Collision Center
smart center Tysons Corner
Hill Country Imports, Ltd. TX Round Rock Honda
HT Automotive, LLC DE Tempe Honda
Hudson Motors Partnership NJ Hudson Toyota-Scion
Hughenden Motor Company Limited England and Wales Sytner High Wycombe (BMW)
HVPH Motor Corp. Puerto Rico
John Fox Limited England & Wales Leicester Audi
Nottingham Audi
JS Imports, LLC DE Palm Beach Mazda
Kings Motors Limited England and Wales Kings Manchester
KMPB, LLC DE
KMT / UAG, Inc. CA Kearny Mesa Toyota-Scion
Landers Auto Sales, LLC AR Landers Chrysler Dodge Jeep
Landers Buick - Pontiac, Inc. AR
Landers Ford North, Inc. AR
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Landers United Auto Group No. 2, Inc. AR
Late Acquisition I, LLC DE
Late Acquisition II, LLC DE
Leicester Audi Limited England & Wales
LMNS, LLC DE
LRP, Ltd. AZ Land Rover North Scottsdale
Mar Parts Limited England & Wales
Mar Parts Srl Italy
Maranello Concessionaires Limited England & Wales
Maranello Holdings Limited England & Wales
Maranello Sales Limited England & Wales Maranello Egham
Michael Chevrolet-Oldsmobile, Inc. SC
Minden Limited England & Wales
Motorcars Acquisition II, LLC DE
Motorcars Acquisition III, LLC DE Infiniti of Bedford
Motorcars Acquisition IV, LLC DE Toyota-Scion of Bedford
Motorcars Acquisition V, LLC DE Bedford Collision Center
Motorcars Acquisition VI, LLC DE
Motorcars Acquisition, LLC DE Mercedes-Benz of Bedford
smart center Bedford
National City Ford, Inc. DE
Natures Farm (UK) Limited England & Wales
Nottingham Audi Limited England & Wales
OCT Partnership NJ Gateway Toyota-Scion
Oxford Mazda Limited England and Wales
PAG Acquisition 13, LLC DE
PAG Acquisition 14, LLC DE
PAG Acquisition 15, LLC DE
PAG Austin S1, LLC DE smart center Round Rock
PAG East, LLC DE
PAG Long Island A1, LLC DE
PAG Long Island B1, LLC DE
PAG Long Island L1, LLC DE
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
PAG Long Island M1, LLC DE
PAG Michigan Holdings, LLC DE
PAG Michigan S1, LLC DE smart center Bloomfield
PAG North Scottsdale BE, LLC DE Bentley Scottsdale
PAG Orlando General, Inc. DE
PAG Orlando Limited, Inc. DE
PAG Orlando Partnership, Ltd. FL Central Florida Toyota-Scion
PAG West, LLC DE Scottsdale 101 Auto Collection
Palm Auto Plaza, LLC DE Palm Beach Toyota-Scion
Peachtree Nissan, Inc GA
Pearlshadow Limited England and Wales
Penske Automotive Group, Inc. DE
Penske Direct, LLC DE
PMRC, LLC DE Penske Racing Museum
Prestage Limited England & Wales
Prophets (Gerrards Cross) Limited England and Wales
Prophets Garage Limited England and Wales
Quad Finance Limited England & Wales
R Stratton (Knutsford) Limited England and Wales Guy Salmon Land Rover Knutsford
R Stratton Limited England and Wales Bentley Lamborghini Birmingham
Bentley Lamborghini Edinburgh
Bentley Manchester
Rectory Road Ltd England & Wales
Relentless Pursuit Enterprises, Inc. CA Lexus Kearny Mesa
RHD Finance Limited England & Wales
Riding Garages Limited England & Wales
Rybridge Cars Limited England & Wales
Ryburn Cars Limited England & Wales
Rycar Limited England & Wales
Rycar Limited England & Wales
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Rycom Vehicles Limited England & Wales
Rycroft Vehicles Limited England and Wales Mercedes Benz of Newcastle
Mercedes Benz of Sunderland
Mercedes Benz of Carlisle
Mercedes Benz of Teeside
Kings Teeside
Kings Newcastle
smart North East Stockton
Rydale Cardiff Limited England & Wales
Rydnal Limited England & Wales
Ryland Cars Limited England & Wales
Ryland Group Limited England and Wales
Ryland Group Services Limited England and Wales
Ryland Investments Limited England and Wales
Ryland Leasing Limited England & Wales
Ryland North West Limited England & Wales
Ryland Properties Limited England and Wales
Ryland Vehicles Limited England & Wales
SA Automotive, Ltd. AZ Acura North Scottsdale
Sandridge Limited England and Wales
SAU Automotive, Ltd. AZ Audi Chandler
Scottsdale 101 Management, LLC DE
Scottsdale Ferrari, LLC AZ Scottsdale Ferrari Maserati
Scottsdale Jaguar, Ltd. AZ Scottsdale Jaguar , Scottsdale Aston Martin, Land
Rover Scottsdale and Rolls Royce Scottsdale
Scottsdale Management Group, Ltd. AZ
Scottsdale Paint & Body, LLC DE
Shannon Automotive, Ltd. TX
Shires (Coventry) Limited England and Wales
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
SHVP Motor Corp. Puerto Rico
Sigma Motors, Inc. AZ Mercedes-Benz of Chandler
smart center Chandler
SK Motors, LLC DE Porsche North Scottsdale
SL Automotive, LLC DE Scottsdale Lexus and Lexus of Chandler
smart USA Distributor LLC DE smart USA
smart USA Distributor of Puerto Rico LLC Puerto Rico
Somerset Motors Partnership NJ Lexus of Bridgewater
Lexus of Edison
Somerset Motors, Inc. NJ
SP Towcester Limited England & Wales
Sun Motors, LLC DE BMW North Scottsdale and MINI North Scottsdale
Sunningdale Carriage Company Limited England & Wales
Sytner Cars Limited England & Wales Porsche Centre Edinburgh
Porsche Centre Glasgow
Porsche Centre Mid-Sussex
Porsche Centre Silverstone
Sytner city Limited England & Wales
Sytner Coventry Limited England and Wales Sytner Coventry
Sytner Direct Limited England and Wales
Sytner Equals Prestige Cars Limited England & Wales
Sytner Finance Limited England and Wales
Sytner Group Limited England and Wales
Sytner Holdings Limited England and Wales Guy Salmon Jaguar Coventry
Guy Salmon Jaguar Northampton
Guy Salmon Jaguar Oxford
Guy Salmon Land Rover Coventry
Oxford Saab
Lexus Cardiff
Lexus Birmingham
Lexus Bristol
Lexus Leicester
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Lexus Oxford
Tollbar Coventry
Tollbar Warwick
Toyota Solihull
Toyota World Bristol North
Toyota World Bristol South
Toyota World Cardiff
Toyota World Bridgend
Toyota World Newport
Toyota World (Birmingham)
Toyota World Tamworth
Sytner Limited England and Wales Sytner Nottingham
Sytner Canary Wharf
Sytner Solihull
Sytner London Limited England and Wales Sytner Chigwell
Sytner Harold Wood
Sytner of Leicester Limited England and Wales Sytner Leicester
Sytner of Nottingham Limited England & Wales
Sytner Online Limited England & Wales
Sytner Properties (Cribbs Causeway) Limited England & Wales
Sytner Properties (Grove Park) Limited England and Wales
Sytner Properties (Harold Wood) Limited England and Wales
Sytner Properties (Riverside) Limited England & Wales
Sytner Properties Limited England and Wales
Sytner Retail Limited England and Wales Sytner Birmingham
Sytner Sutton
Sytner Oldbury
Sytner Cardiff
Sytner Newport
Sytner Sheffield Limited England & Wales Sytner Sheffield
Sytner.com Limited England & Wales
Tamburro Enterprises, Inc. NV
Tamsen GmbH Germany
The Caxton Engineering Co Limited England & Wales
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
Thomson & Taylor (Brooklands) Limited England & Wales
Toyota World Limited England & Wales
Tri-City Leasing, Inc. CA
Turnersville Auto Outlet, LLC DE
UAG Arkansas FLM, LLC DE Landers Ford Lincoln Mercury
UAG Atlanta H1, LLC DE Honda Mall of Georgia
UAG Atlanta IV Motors, Inc. GA United BMW Gwinnett, United BMW of Roswell and
United Collision Center
UAG Capitol, Inc. DE Capitol Honda
UAG Carolina, Inc. DE
UAG Central NJ, LLC DE Ferrari Maserati of Central New Jersey
UAG Central Region Management, LLC IN
UAG Cerritos, LLC DE Cerritos Pontiac Buick GMC Hummer
UAG Chantilly AU, LLC DE
UAG CHCC, Inc. NJ
UAG Chevrolet, Inc. NJ
UAG Citrus Motors, LLC DE
UAG Classic, Inc. DE
UAG Clovis, Inc. DE Honda North
UAG Connecticut I, LLC DE
UAG Connecticut, LLC DE
UAG Duluth, Inc. TX Atlanta Toyota-Scion
UAG East, LLC DE
UAG Escondido A1, Inc. DE Acura of Escondido
UAG Escondido H1, Inc. DE Honda of Escondido
UAG Escondido M1, Inc. DE Mazda of Escondido
UAG Fairfield CA, LLC DE Audi Fairfield
UAG Fairfield CM, LLC DE Mercedes-Benz of Fairfield
Fairfield Motor Cars Collision Center
smart center Fairfield
UAG Fairfield CP, LLC DE Porsche of Fairfield
UAG Fayetteville I, LLC DE Chevrolet HUMMER of Fayetteville
UAG Fayetteville II, LLC DE Honda of Fayetteville
UAG Fayetteville III, LLC DE Acura of Fayetteville
UAG Finance Company, Inc. DE
UAG GD, Ltd. TX
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
UAG Germany GmbH Germany
UAG GN, Ltd. TX
UAG GP, Ltd. TX
UAG Graceland II, Inc. DE
UAG GW, Ltd. TX
UAG Holdings de Mexico, S. de R.L. de C.V. Mexico
UAG Houston Acquisition, Ltd. TX
UAG Hudson CJD, LLC DE
UAG Hudson, Inc. NJ
UAG International Holdings, Inc. DE
UAG Kissimmee Motors, Inc. DE
UAG Landers Springdale, LLC DE Toyota-Scion of Fayetteville Fayetteville Auto Mall
UAG Los Gatos, Inc. DE Los Gatos Acura
UAG Marin, Inc. DE Marin Honda
UAG Memphis II, Inc. DE Wolfchase Toyota-Scion
UAG Memphis IV, Inc. DE
UAG Memphis Management, Inc. DE
UAG Mentor Acquisition, LLC DE Honda of Mentor
UAG Michigan Cadillac, LLC DE Rinke Cadillac
UAG Michigan H1, LLC DE Honda Bloomfield
UAG Michigan H2, LLC DE
UAG Michigan Pontiac-GMC, LLC DE
UAG Michigan T1, LLC DE Rinke Toyota-Scion
UAG Michigan TMV, LLC DE Toyota-Scion of Waterford
UAG Minneapolis B1, LLC DE Motorwerks BMW/Motorwerks MINI
UAG Nanuet I, LLC DE Mercedes-Benz of Nanuet
UAG Nanuet II, LLC DE Honda of Nanuet
UAG Nevada Land, LLC DE
UAG Northeast Body Shop, Inc. DE
UAG Northeast, LLC DE
UAG Oldsmobile of Indiana, LLC IN
UAG Phoenix VC, LLC DE Volvo North Scottsdale
UAG Realty, LLC DE
UAG Royal Palm M1, LLC DE
UAG Royal Palm, LLC DE Royal Palm Toyota-Scion
UAG San Diego A1, Inc. DE Kearny Mesa Acura
UAG San Diego AU, Inc. DE Audi of Escondido
UAG San Diego H1, Inc. DE Honda Mission Valley
UAG San Diego JA, Inc. DE Jaguar Kearny Mesa, Aston Martin of San Diego
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
UAG San Diego Management, Inc. DE
UAG Southeast, Inc. DE
UAG Spring, LLC DE
UAG Stevens Creek II, Inc. DE Audi Stevens Creek, Porsche of Stevens Creek
UAG Sunnyvale, Inc. DE
UAG Texas II, Inc. DE
UAG Texas, LLC DE
UAG Torrance, Inc. DE Penske Cadillac Hummer South Bay
UAG Tulsa Holdings, LLC DE
UAG Tulsa JLM, LLC DE Jaguar of Tulsa
UAG Tulsa VC II, LLC DE Lincoln Mercury of Tulsa, Volvo of Tulsa
UAG Turnersville Motors, LLC DE
UAG Turnersville Realty, LLC DE
UAG UK Holdings Limited England and Wales
UAG VC, LLC DE United Hummer of Tulsa
UAG VK, LLC DE Volkswagen North Scottsdale
UAG West Bay AM, LLC DE
UAG West Bay FM, LLC DE
UAG West Bay IA, LLC DE Inskip Acura
UAG West Bay IAU, LLC DE Inskip Audi
UAG West Bay IB, LLC DE Inskip Bentley Providence
UAG West Bay II, LLC DE Inskip Infiniti
UAG West Bay IL, LLC DE Inskip Lexus
UAG West Bay IM, LLC DE Inskip Autocenter (Mercedes-Benz)
smart center Warwick
UAG West Bay IN, LLC DE Inskip Nissan
UAG West Bay IP, LLC DE Inskip Porsche
UAG West Bay IV, LLC DE Inskip Volvo
UAG West Bay IW, LLC DE Inskip BMW
UAG Young II, Inc. DE
UAG/PFS, Inc. AZ
UAG-Caribbean, Inc. DE
United Auto Licensing, LLC DE
United Auto Scottsdale Property Holdings, LLC DE
United AutoCare Products, LLC DE
United Ford Broken Arrow, LLC DE
United Ford North, LLC DE United Ford North
United Ford South, LLC DE United Ford South
United Nissan, Inc. GA
JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
---------- ----------------- ---------------------------------------------------
United Nissan, Inc. TN
United Ranch Automotive, LLC DE Audi North Scottsdale
UnitedAuto Dodge of Shreveport, Inc. DE
UnitedAuto Fifth Funding Inc. DE
UnitedAuto Finance Inc. DE
UnitedAuto Fourth Funding Inc. DE
UnitedAuto Group UK Limited England and Wales Mercedes-Benz Milton Keynes
Mercedes-Benz Kettering
Mercedes-Benz Northampton
Mercedes-Benz Bedford
smart Milton Keynes
VPH Motor Corporation Puerto Rico
West Palm Auto Mall, Inc. FL
West Palm Nissan, LLC DE Palm Nissan
West Palm S1, LLC DE Palm Beach Subaru
Westbury Superstore, Ltd. NY Westbury Toyota-Scion
William Jacks Limited England & Wales
William Jacks Properties Limited England and Wales
William Jacks Services Limited England & Wales
Woodcote Properties Limited England & Wales
WTA Motors, Ltd. TX BMW of Austin
Yarnolds of Stratford Limited England and Wales
Young Automotive Holdings, LLC DE
Young Management Group, Inc. IN
Zycor 16 Limited England & Wales
Zycor 17 Limited England & Wales
Zycor 18 Limited England & Wales
Zycor 5 Limited England & Wales