Attached files

file filename
EX-10.26 - CEO RSU AWARD AGREEMENT - Aptiv PLCd299912dex1026.htm
EX-10.25 - FORM OF OFFICER RSU AWARD AGREEMENT - Aptiv PLCd299912dex1025.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - Aptiv PLCd299912dex322.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - Aptiv PLCd299912dex231.htm
EX-12.1 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - Aptiv PLCd299912dex121.htm
EX-31.2 - RULE 13A-14(A)/15D-14(A) CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER - Aptiv PLCd299912dex312.htm
EX-31.1 - RULE 13A-14(A)/15D-14(A) CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER - Aptiv PLCd299912dex311.htm
10-K - FORM 10-K - Aptiv PLCd299912d10k.htm
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - Aptiv PLCd299912dex321.htm
EX-10.27 - FORM OF OFFICER RSU AWARD AGREEMENT - Aptiv PLCd299912dex1027.htm

Exhibit 21.1

DELPHI AUTOMOTIVE PLC

All Subsidiaries

 

Entity Name   Jurisdiction

Delphi Automotive Holdings Limited

 

United Kingdom

Delphi Automotive LLP

 

United Kingdom

Delphi Automotive Holdings US Limited

 

Jersey

Delphi Corporation

 

Delaware

Delphi Holdfi Luxembourg S.à r.l.

 

Luxembourg

Delphi Holdings, LLC

 

Delaware

Delphi Automotive Systems, LLC

 

Delaware

Delphi Insurance Limited

 

Ireland

Delphi Trade Management, LLC

 

Delaware

Delphi Connection Systems, LLC

 

Delaware

Delphi Connection Systems Holdings LLC

 

Delaware

Delphi Connection Systems – Tijuana, S.A. de C.V.

 

Mexico

Delphi Holdfi UK Limited

 

United Kingdom

Delphi Financial Holdings, LLC

 

Delaware

Delphi International Services Company, LLC

 

Delaware

Delphi Medical Systems, LLC

 

Delaware

Delphi Technologies, Inc.

 

Delaware

Monarch Antenna, Inc.

 

Michigan

SpaceForm Welding Solutions, Inc.

 

Michigan

Delphi Properties Management LLC

 

Delaware

Delphi Global Real Estate Services, LLC

 

Delaware

HE Microwave LLC*

 

Delaware

Delphi International Holdings LLP

 

United Kingdom

Delphi Automotive Services (Gibraltar) Limited (Gibraltar)

 

Gibraltar

Delphi International Holdings S.à r.l.

 

Luxembourg

Delphi Deutschland Technologies GmbH

 

Germany

Delphi International S.à r.l.

 

Luxembourg

Closed Joint Stock Company PES/SCC*

 

Russian Federation

Delphi Automotive Systems Australia Ltd.

 

Australia

Delphi Automotive Systems Japan, Ltd.

 

Japan

Delphi Automotive Systems Philippines, Inc.•

 

Philippines

Delphi Automotive Systems Private Ltd.

 

India

Delphi Automotive Systems Singapore Pte Ltd

 

Singapore

Delphi (China) Technical Centre Co. ltd.

 

Peoples Republic of China

Delphi Automotive Systems (Thailand) Ltd.

 

Thailand

Delphi Automotive Systems Singapore
Investments Pte Ltd

 

Singapore

Alliance Friction Technology Pvt Ltd.

 

India

Delphi-TVS Diesel Systems Ltd.*

 

India

 

*Entity is Joint Venture

• Entity in Liquidation


Delphi Automotive Taiwan Ltd.

 

Taiwan

Delphi China LLC

 

Delaware

Beijing Delphi Wan Yuan Engine Management Systems Company, Ltd.*

 

Peoples Republic of China

Delphi Automotive Systems (China) Holding Company Limited

 

Peoples Republic of China

Beijing Delphi Technology Development Company, Ltd.

 

Peoples Republic of China

Delphi Electrical Centers (Shanghai) Co., Ltd.

 

Peoples Republic of China

Delphi Electronics (Suzhou) Co. Ltd.

 

Peoples Republic of China

Delphi Packard Electric Systems Company Ltd.*

 

Peoples Republic of China

Delphi Packard Tanger SA

 

Morocco

Shanghai Delphi Automotive Air-Conditioning Systems Co., Ltd.*

 

Peoples Republic of China

Shenyang Delphi Automotive Air-Conditioning Co. Ltd.

 

Peoples Republic of China

Wuhan Shenlong Automotive Air-conditioning Co. Ltdl

 

Peoples Republic of China

Delphi Shanghai Dynamics and Propulsion Systems Co., Ltd

 

Peoples Republic of China

Delphi Trading (Shanghai) Company Limited

 

Peoples Republic of China

Shanghai Delphi Emission Control Systems Company, Ltd.*

 

Peoples Republic of China

Delphi Canada, Inc.

 

Canada

Delphi Diesel Systems Pakistan (Private) Limited•

 

Pakistan

Delphi Holdings Spain S.L.

 

Spain

Daewoo Motor Co., Ltd.

 

Korea

Delphi Global Holdings S.à r.l.

 

Luxembourg

Delphi Controladora, S. de R.L. de C.V.

 

Mexico

Alambrados y Circuitos Eléctricos, S.A. de C.V.

 

Mexico

Proveedora de Electricidad de Occidente,
S.A. de C.V.

 

Mexico

Centro Técnico Herramental, S.A. de C.V.

 

Mexico

Delphi Alambrados Automotrices, S.A. de C.V.

 

Mexico

Delphi Automotive Systems, S.A. de C.V.

 

Mexico

Delphi Cableados, S.A. de C.V.

 

Mexico

Delphi de Mexico, S.A. de C.V.

 

Mexico

Delphi Diesel Systems, S.A. de C.V.

 

Mexico

Delphi Diesel Systems Service, Mexico,
S.A. de C.V.*

 

Mexico

Delphi Ensamble de Cables y Componentes, S. de R.L. de C.V.

 

Mexico

Delphi Interior Systems de Mexico, S.A. de C.V.

 

Mexico

Termoelectrica del Golfo, S. de R.L. de C.V.

 

Mexico

Delphi Sistemas de Energia, S.A. de C.V.

 

Mexico

 

*Entity is Joint Venture

• Entity in Liquidation


Productos Delco de Chihuahua, S.A. de C.V.

 

Mexico

Rio Bravo Eléctricos, S.A. de C.V.

 

Mexico

Sistemas Eléctricos y Conmutadores, S.A. de C.V.

 

Mexico

Holdcar S.A.

 

Argentina

Electrotecnica Famar S.A.C.I.I.E.

 

Argentina

Famar Fueguina, S.A.

 

Argentina

Delphi Holdings Luxembourg S.á r.l.

 

Luxembourg

Ondas Media, S.A.

 

Spain

Delphi Packard Kenitra

 

Morocco

Delphi (UK) Holdings Limited

 

England and Wales

Delphi Automotive Systems UK Limited

 

England and Wales

Delphi Automotive Systems (UK) Pension Trustees Limited

 

England and Wales

Delphi Lockheed Automotive Limited

 

England and Wales

Delphi Lockheed Automotive Pension Trustees Limited

 

England and Wales

DEOC Pension Trustees Limited

 

England and Wales

Delphi Diesel Systems Limited

 

England and Wales

Delphi Diesel Systems Pension Trustees Limited

 

England and Wales

Delphi Electronics Overseas Company Ltd.

 

United Kingdom

Radclive Holdings Limited

 

United Kingdom

Hartridge Limited

 

United Kingdom

Delphi Automotive Systems – Portugal S.A.

 

Portugal

Delphi Automotive Systems Limited Sirketi

 

Turkey

Delphi Automotive Systems Luxembourg S.A.

 

Luxembourg

Delphi Automotive Systems Maroc

 

Morocco

Delphi Automotive Systems Sweden AB

 

Sweden

Delphi Belgium N.V.

 

Belgium

Delphi Deutschland GmbH

 

Germany

Interessengemeinschaft fur Rundkfunkschutzrechte GmbH

 

Germany

Interessengemeinschaft fur Rundkfunkschutzrechte GmbH Schutzrechtsverwertung & Co. KG

 

Germany

PROSTEP AG

 

Germany

Stadeln Genehmigungshaltergesellschaft mbH

 

Germany

Delphi Deutschland Services GmbH

 

Germany

Unterstutzungsgesellschaft mbH

 

Germany

Delphi Diesel Systems Romania Srl

 

Romania

D2 Industrial Development and Production SRL

 

Romania

Delphi Financial Services, LLC

 

Delaware

Delphi France Holding SAS

 

France

Delphi Automotive Systems Dix SAS

 

France

Delphi Diesel Systems S.L.

 

Spain

Delphi France SAS

 

France

 

*Entity is Joint Venture

• Entity in Liquidation


Delphi Italia Automotive Systems S.r.l.

 

Italy

Diavia Aire, S.A.*

 

Spain

Delphi Powertrain Systems Korea Ltd.*

 

Korea

Delphi Holding GmbH

 

Austria

Closed Joint Stock Company “Delphi Samara”*

 

Russian Federation

Delphi Packard Austria GmbH & Co. KG

 

Austria

Delphi Hungary Kft

 

Hungary

Delphi Holding Hungary Asset Management Limited Liability Company

 

Hungary

Delphi Thermal Hungary KFT

 

Hungary

Delphi Poland S.A.

 

Poland

Delphi Otomotiv Sistemleri Sanayi ve Ticaret Anonim Sirket*

 

Turkey

Delphi Packard Electric Ceska Republika, S.R.O.

 

Czech Republic

Delphi Packard Romania SRL

 

Romania

Delphi Slovensko s.r.o.

 

Slovak Republic

Delphi Technologies Holding S.á r.l.

 

Luxembourg

Delphi International Investments, LLC

 

Delaware

Delphi Korea LLC

 

Korea

Delphi Latin America S.á r.l.

 

Luxembourg

Delphi Automotive Systems do Brasil Ltda.

 

Brazil

Noteco Comércio e Participacoes Ltda.

 

Brazil

BGMD Servicos Automotivos Ltda.

 

Brazil

Delphi Netherlands Holding B.V.

 

Netherlands

Delphi Automotive Systems (Netherlands) B.V.

 

Netherlands

Delphi Mexican Holdings LLC

 

Michigan

AS Catalizadores Ambientales S.A. de C.V.

 

Mexico

Delphi Delco Electronics de Mexico, S.A. de C.V.

 

Mexico

Promotora de Partes Electricas Automotrices
S.A. De C.V.*

 

Mexico

Arcomex S.A. de C.V.

 

Mexico

Arness Electricos Automotrices, S.A. de C.V.

 

Mexico

Autoensambles y Logistica, S.A. de C.V.

 

Mexico

Gabriel de Mexico, S.A. de C.V.

 

Mexico

Cablena S.L.

 

Spain

Cordaflex España, S.A.

 

Spain

Cordaflex, S.A. de C.V.

 

Mexico

Delphi Packard Electric (Malaysia) Sdn. Bhd.*

 

Malaysia

Delphi Packard Electric Sielin Argentina S.A.•

 

Argentina

Delphi Packard España, SL

 

Spain

Delphi Saginaw Steering Systems UK Limited

 

England & Wales

Korea Delphi Automotive Systems Corporation

 

Korea

Changshu KDAC Co., Ltd.

 

Peoples Republic of China

KDAC (Thailand) Company Limited

 

Thailand

 

*Entity is Joint Venture

• Entity in Liquidation


Mecel AB

 

Sweden

P.T. Delphi Automotive Systems Indonesia

 

Indonesia

Packard Korea Inc.*

 

Korea

Daehan Electronics Yantai Co., Ltd.

 

Peoples Republic of China

Specialty Electronics (Singapore) Pte Ltd.•

 

Singapore

TECCOM GmbH

 

Germany

TecDoc Information Systems GmbH

 

Germany

*Entity is Joint Venture

• Entity in Liquidation