EX-21.1 2 hrg-9302013x10xkxex211.htm EXHIBIT 21.1: SUBSIDIARIES OF THE REGISTRANT HRG-9.30.2013-10-K-Ex 21.1


Exhibit 21.1
SUBSIDIARIES OF THE REGISTRANT
 
Name
  
Place of Incorporation
Spectrum Brands Holdings, Inc. (59.2% owned)
  
USA (Delaware)
Fidelity & Guaranty Life
  
USA (Delaware)
FS HoldCo Ltd.
  
Cayman Islands
HGI Asset Management Holdings, LLC
  
USA (Delaware)
HGI Energy Holdings, LLC
  
USA (Delaware)
HGI Funding LLC
  
USA (Delaware)
Zap.Com Corporation (97.9% owned)
  
USA (Nevada)
The foregoing does not constitute a complete list of all subsidiaries of the registrant. The subsidiaries that have been omitted do not, if considered in the aggregate as a single subsidiary, constitute a “Significant Subsidiary” as defined by the Securities and Exchange Commission. The subsidiaries of Spectrum Brands Holdings, Inc., Fidelity & Guaranty Life, FS HoldCo Ltd., HGI Asset Management Holdings, LLC and HGI Energy Holdings, LLC are listed below. All subsidiaries are wholly-owned by their respective parent, except where otherwise indicated.

SUBSIDIARIES OF SPECTRUM BRANDS HOLDINGS, INC.


Subsidiary
 
Jurisdiction
8 in 1 Pet Products GmbH
 
Germany
Anabasis Handelsgesellschaft GmbH
 
Germany
Applica Asia Limited.
 
Hong Kong
Applica Canada Corporation
 
Canada
Applica Consumer Products, Inc.
 
USA (Delaware)
Applica Manufacturing, S. de R.I. de C.V.
 
Mexico
Applica Mexico Holdings, Inc.
 
USA (Delaware)
Applica Servicios de Mexico, S. De R.L. de C.V.
 
Mexico
Applica Venezuela S.A
 
Venezuela
Armetsa SA de CV
 
Mexico
Baldwin Hardware Corporation
 
USA (Pennsylvania)
Best Way Distribuadora de Bens da Consumo Ltda.
 
Brazil
Bimontysa SA de CV
 
Mexico
Carmen Ltd.
 
United Kingdom
Cerfasa SA de CV
 
Mexico
Corporacion Applica de Centro America, Ltda.
 
Costa Rica
DB Online, LLC
 
USA (Hawaii)
DH Haden Ltd.
 
United Kingdom
Distribuidora Rayovac Guatemala, S.A.
 
Guatemala
Distribuidora Rayovac Honduras, S.A.
 
Honduras
Distribuidora Ray-O-Vac/VARTA, S.A. de C.V.
 
Mexico
Fanal SA de CV
 
Mexico
Household Products Chile Comercial Limitada
 
Chile
Household Products Peru S.R.L.
 
Peru
HP Delaware, Inc.
 
USA (Delaware)
HPG LLC
 
USA (Delaware)
Ipojuca Empreendimentos e Participações S.A.
 
Brazil
Kwikset (Australasia) Pty. Ltd.
 
Australia
Kwikset Corporation
 
USA (Delaware)





Subsidiary
 
Jurisdiction
Maanring Holding B.V.
 
Netherlands
Minera Vidaluz, S.A. de C.V.
 
Mexico
Mountain Breeze, Ltd.
 
United Kingdom
National Manufacturing Co.
 
USA (Illinois)
National Manufacturing Mexico A LLC
 
USA (Delaware)
National Manufacturing Mexico B LLC
 
USA (Delaware)
Paula Grund. mbH & Co. Vermietungs-KG
 
Germany
Pifco Canada Ltd.
 
Canada
Pifco Ltd.
 
United Kingdom
Pifco Overseas Ltd.
 
Hong Kong
PPC Industrues Ltd.
 
BVI
Price Pfister, Inc.
 
USA (Delaware)
Rayovac (UK) Limited
 
United Kingdom
Rayovac Argentina S.R.L.
 
Argentina
Rayovac Brasil Participações Ltda.
 
Brazil
Rayovac Costa Rica, S.A.
 
Costa Rica
Ray-O-Vac de Mexico, S.A. de C.V.
 
Mexico
Rayovac Dominican Republic, S.A.
 
Dominican Republic
Rayovac El Salvador, S.A. de C.V.
 
El Salvador
Rayovac Europe GmbH
 
Germany
Rayovac Europe Limited
 
United Kingdom
Rayovac Guatemala, S.A.
 
Guatemala
Rayovac Honduras, S.A.
 
Honduras
Rayovac Overseas Corp.
 
BWI
Rayovac Venezuela, S.A.
 
Venezuela
Rayovac-VARTA S.A.
 
Colombia
Remdale Investments Limited
 
BVI
Remington Asia
 
BWI
Remington Consumer Products
 
United Kingdom
Remington Licensing Corporation
 
USA (Delaware)
ROV German General Partner GmbH
 
Germany
ROV German Limited GmbH
 
Germany
ROV Holding, Inc.
 
USA (Delaware)
ROV International Finance Company
 
BWI
ROV International Holdings LLC
 
USA (Delaware)
Russell Hobbs Deutschland GmbH
 
Germany
Russell Hobbs France S.A.S.
 
France
Russell Hobbs Holdings Ltd.
 
United Kingdom
Russell Hobbs Ltd.
 
United Kingdom
Russell Hobbs Towers Ltd.
 
United Kingdom
Salton Australia Pty. Ltd.
 
Australia
Salton Brasil Comércio, Importação e Exportação de Produtos Eletro-Eletrônicos Ltda.
 
Brazil
Salton Hong Kong Ltd.
 
Hong Kong
Salton Italia Srl.
 
Italy
Salton Nominees Ltd.
 
United Kingdom
Salton NZ Ltd.
 
New Zealand
Salton S.a.r.l.
 
Luxembourg
Salton UK
 
United Kingdom
Salton UK Holdings, Ltd.
 
United Kingdom





SB/RH Holdings, LLC
 
USA (Delaware)
Servicios Admisistrativos Regiomontanos S.A. de C.V.
 
Mexico
Schultz Company
 
USA (Missouri)
Shaser, Inc.
 
USA (Delaware)
Spectrum Brands Appliances (Ireland) Ltd.
 
Ireland
Spectrum Brands Australia Pty. Ltd.
 
Australia
Spectrum Brands (Hong Kong) Limited
 
Hong Kong
Spectrum Brands (Shenzhen) Ltd.
 
China
Spectrum Brands Asia
 
BWI
Spectrum Brands Brasil Industria e Comercio de Bens de Consumo Ltda
 
Brazil
Spectrum Brands Benelux BV
 
Netherlands
Spectrum Brands Canada Inc.
 
Canada
Spectrum Brands East Asia Holdings Ltd.
 
Hong Kong
Spectrum Brands Europe GmbH
 
Germany
Spectrum Brands France S.A.S.
 
France
Spectrum Brands HK1 Limited
 
Hong Kong
Spectrum Brands HK2 Limited
 
Hong Kong
Spectrum Brands Holding B.V.
 
Netherlands
Spectrum Brands Hungaria KFT
 
Hungary
Spectrum Brands, Inc.
 
USA (Delaware)
Spectrum Brands Italia S.r.L.
 
Italy
Spectrum Brands Lux S,a.R.L.
 
Luxembourg
Spectrum Brands Lux II S,a.R.L.
 
Luxembourg
Spectrum Brands Mauritius Limited
 
Mauritius
Spectrum Brands New Zealand Ltd.
 
New Zealand
Spectrum Brands Poland Sp.Z.o.o.
 
Poland
Spectrum Brands Panama LLC
 
Panama
Spectrum Brands Peru SAC
 
Peru
Spectrum Brands Real Estate B.V.
 
The Netherlands
Spectrum Brands Schweiz GmbH
 
Switzerland
Spectrum Brands (Shenzhen) Ltd.
 
China
Spectrum Brands Singapore Private Limited
 
Singapore
Spectrum Brands (UK) Holdings Limited
 
United Kingdom
Spectrum Brands (UK) Limited
 
United Kingdom
Spectrum Brands (Xiamen) Industrial Co., Ltd.
 
China
Spectrum Brands HHI (Shenzhen) Co., Ltd
 
China
Spectrum Brands HHI (Zhongshan) Co., Ltd
 
China
Spectrum Brands HHI Mexico, S de RL de CV
 
Mexico
Spectrum China Business Trust
 
China
Spectrum Neptune US Holdco Corporation
 
USA (Delaware)
Tetra (UK) Limited
 
United Kingdom
Tetra GmbH
 
Germany
Tetra Holding GmbH
 
Germany
Tetra Japan K.K.
 
Japan
The Fair Manufacturing Co. Ltd.
 
Cambodia
Toastmaster de Mexico S.A.
 
Mexico
Toastmaster Inc.
 
USA (Missouri)
Tong Lung Metal Industry Co. Ltd.
 
Taiwan
Tong Lung Philippines Metal Industry Co., Inc.
 
The Philippines
Tronorsa SA de CV
 
Mexico





United Industries Corporation
 
USA (Delaware)
United Pet Group, Inc.
 
USA (Delaware)
VARTA Baterie spol.s r.o.
 
Czech Republic
VARTA Baterie spol.s r.o.
 
Slovakia
VARTA Batterie Ges.m.b.H
 
Austria
VARTA Batterie S.r.L.
 
Italy
VARTA Consumer Batteries A/S
 
Denmark
VARTA Consumer Batteries GmbH & Co. KGaA
 
Germany
VARTA Ltd.
 
United Kingdom
VARTA Pilleri Ticaret Ltd. Sirketi
 
Turkey
VARTA Rayovac Remington S.r.L.
 
Romania
VARTA Remington Rayovac d.o.o.
 
Croatia
VARTA Remington Rayovac Finland OY
 
Finland
VARTA Remington Rayovac Norway AS
 
Norway
VARTA Remington Rayovac Spain S.L.
 
Spain
VARTA Remington Rayovac Sweden AB
 
Sweden
VARTA Remington Rayovac Trgovina d.o.o.
 
Slovenia
VARTA Remington Rayovac Unipessoal Lda.
 
Portugal
VARTA S.A.S
 
France
VRR Bulgaria EOOD
 
Bulgaria
Weiser Lock Corporation
 
USA (California)
Weiser Lock Mexico S de RL CV
 
Mexico
ZAO “Spectrum Brands” Russia
 
Russia


SUBSIDIARIES OF Fidelity & Guaranty Life

Subsidiary
  
Jurisdiction
Fidelity & Guaranty Life Business Services, Inc.
  
USA (Delaware)
Fidelity & Guaranty Life Holdings, Inc.
  
USA (Delaware)
Fidelity & Guaranty Life Assignment, LLC
  
USA (Maryland)
Fidelity & Guaranty Life Brokerage, Inc.
  
USA (Maryland)
Fidelity & Guaranty Life Insurance Agency, Inc.
  
USA (Maryland)
Fidelity & Guaranty Life Insurance Company
  
USA (Maryland)
Fidelity & Guaranty Life Insurance Company of New York
  
USA (New York)
Raven Reinsurance Company
  
USA (Vermont)

SUBSIDIARIES OF FS HoldCo Ltd.


 
Subsidiary
  
Jurisdiction
Front Street Re (Cayman) Ltd.
  
Cayman Islands
Front Street Re Ltd.
  
Bermuda







SUBSIDIARIES OF HGI Asset Management Holdings, LLC

 
Subsidiary
  
Jurisdiction
Five Island Asset Management, LLC
  
USA (Delaware)
Salus Capital Partners LLC
  
USA (Delaware)
Salus Capital Partners II LLC
  
USA (Delaware)


SUBSIDIARIES OF HGI Energy Holdings, LLC

 
Subsidiary
  
Jurisdiction
EXCO/HGI GP, LLC (50.0% owned)
  
USA (Delaware)
EXCO/HGI Production Partners, LP (74.5% owned)
  
USA (Delaware)