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EX-32 - EX-32 - ZF TRW AUTOMOTIVE HOLDINGS CORPa2222951zex-32.htm
EX-31.(B) - EX-31.(B) - ZF TRW AUTOMOTIVE HOLDINGS CORPa2222951zex-31_b.htm
EX-23.1 - EX-23.1 - ZF TRW AUTOMOTIVE HOLDINGS CORPa2222951zex-23_1.htm
EXCEL - IDEA: XBRL DOCUMENT - ZF TRW AUTOMOTIVE HOLDINGS CORPFinancial_Report.xls
10-K - 10-K - ZF TRW AUTOMOTIVE HOLDINGS CORPa2222951z10-k.htm
EX-31.(A) - EX-31.(A) - ZF TRW AUTOMOTIVE HOLDINGS CORPa2222951zex-31_a.htm

Exhibit 21.1

 

SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.
AS OF JANUARY 28, 2015

 

JURISDICTION OF
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 Mexico LLC

 

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 Holding Mexico LLC

 

Delaware

TRW Automotive Inc.

 

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 Brazil LLC

 

Delaware

TRW East Inc.

 

Delaware

TRW Integrated Chassis Systems LLC

 

Delaware

TRW Management Co. L.L.C.

 

Delaware

TRW Occupant Restraints South Africa Inc.

 

Delaware

TRW Odyssey Inc.

 

Delaware

TRW Odyssey Mexico LLC

 

Delaware

TRW Powder Metal Inc.

 

Delaware

TRW Safety Systems Inc.

 

Delaware

TRW Safety Systems Mexico LLC

 

Delaware

TRW Vehicle Safety Systems Inc.

 

Delaware

Worldwide Distribution Centers, Inc.

 

Delaware

REMSA of America, Inc.

 

Illinois

Lucas Automotive Inc.

 

Michigan

TRW Intellectual Property Corp.

 

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

 



 

SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.
AS OF JANUARY 28, 2015

 

JURISDICTION OF
INCORPORATION

Dalphi Metal Brazil Ltda.*

 

Brazil

TRW Automotive 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

LucasVarity Langzhong Brake Company Limited**

 

China

Qingdao FMG Asia Pacific Co., Ltd.

 

China

TRW (Ningbo) Components and Fastening Systems Co., Ltd.

 

China

TRW (Suzhou) Automotive Electronics Co., Ltd.**

 

China

TRW Asia Pacific 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 Automotive Safety Technologies (Zhangjiagang) Co., Ltd.

 

China

TRW Automotive Technologies (Shanghai) Co., Ltd.

 

China

TRW Dongfang (Xi’an) Airbag Inflator 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

TRW Autoelektronika s.r.o.

 

Czech Republic

TRW Automotive Czech s.r.o.

 

Czech Republic

TRW-Carr s.r.o.

 

Czech Republic

TRW-DAS, a.s.

 

Czech Republic

Autocruise Limited

 

England

Automotive Holdings (UK) Limited*

 

England

Bryce Berger Limited*

 

England

Cityday Limited

 

England

Dalphimetal Limited

 

England

Girling Limited*

 

England

Joseph Lucas Limited

 

England

Les Minquiers Limited*

 

Guernsey

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 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.
AS OF JANUARY 28, 2015

 

JURISDICTION OF
INCORPORATION

TRW Pensions Trust Limited

 

England

TRW Receivable Finance (UK) Limited

 

England

TRW Steering Systems Limited

 

England

TRW Systems Limited*

 

England

TRW U.K. Limited*

 

England

ID Information Systems Limited

 

England & Wales

TRW LucasVarity Limited

 

England & Wales

Autocruise S.A.S.

 

France

Dalphi-Metal France s.a.r.l.*

 

France

TRW Automotive Bonneval S.A.S.

 

France

TRW Automotive Distribution France S.A.S.

 

France

TRW Automotive Holdings (France) S.A.S.

 

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 ORLEANS Composants Moteurs S.A.S.

 

France

TRW PARIS S.A.S.

 

France

TRW Systemes de Freinage S.A.S.

 

France

Lucas Automotive GmbH*

 

Germany

Lucas Varity 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 Receivables Finance GmbH

 

Germany

TRW Automotive India Private Limited*

 

India

TRW Automotive Holding Italia S.r.l.

 

Italy

TRW Automotive Italia S.r.l.

 

Italy

TRW Aftermarket Japan Co., Ltd.

 

Japan

TRW Automotive Japan Co. Ltd.

 

Japan

Automotive Holdings (Korea), Ltd.

 

South Korea

TRW Automotive Korea Co., Ltd.

 

South Korea

TRW Controls & Fasteners, Inc.

 

South Korea

TRW Steering Co. Ltd.**

 

South Korea

TRW Automotive Luxembourg Holdings S.à r.l.

 

Luxembourg

TRW Automotive Luxembourg S.à r.l.

 

Luxembourg

Lucas Automotive SDN. BHD.

 

Malaysia

LucasVarity (M) SDN. BHD.*

 

Malaysia

 



 

SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP.
AS OF JANUARY 28, 2015

 

JURISDICTION OF
INCORPORATION

TRW Asiatic (M) SDN BHD.**

 

Malaysia

TRW Automotive Services SDN BHD.

 

Malaysia

TRW Automotive China Holdings Ltd.*

 

Mauritius

Eurofren Investment, S. de R.L. de C.V.*

 

Mexico

Forjas y Maquinas, S. de R.L. de C.V.*

 

Mexico

Frenos y Mecanismos, S. de R.L. de C.V.*

 

Mexico

Revestimientos Especiales de Mexico, S. de R.L. de C.V.*

 

Mexico

TRW Delplas, S. de R.L. de C.V.*

 

Mexico

TRW Electronica Ensambles S. de R.L. de C.V.*

 

Mexico

TRW Occupant Restraints de Chihuahua, S. de R.L. de C.V.*

 

Mexico

TRW Sistemas de Direcciones, S. de R.L. de C.V.*

 

Mexico

TRW Sistemas de Frenado S. de R.L. de C.V.*

 

Mexico

TRW Steering Wheel Systems de Chihuahua, S. de R.L. de C.V.*

 

Mexico

TRW Vehicle Safety Systems de Mexico S. de R.L. de C.V.*

 

Mexico

Roadster Automotive B.V.*

 

Netherlands

TRW Auto B.V.

 

Netherlands

TRW Coőperatief W.A.

 

Netherlands

TRW International Holdings B.V.

 

Netherlands

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, S.A.+

 

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 Airbag Systems SRL

 

Romania

TRW Automotive Safety Systems SRL*

 

Romania

TRW Automotive LLC*

 

Russian Federation

TRW Aftermarket Asia Pacific PTE Ltd.

 

Singapore

TRW Automotive (Slovakia), s.r.o.*

 

Slovakia

Automotive Holdings (Spain) S.L.U.

 

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.U.

 

Spain

TRW Automotive Espana S.L.U.

 

Spain

TRW Automotive Services S.L.U.

 

Spain

TRW Automotive Sweden AB

 

Sweden

TRW Switzerland GmbH

 

Switzerland

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

TRW Otomotiv Dagitim ve Ticaret A.S.* +

 

Turkey

 



 


* Shares of this subsidiary are owned by more than one Company subsidiary

**Joint venture

+ Additional interest in this subsidiary is owned by one or more third parties