EX-21 30 l92392aex21.htm EX-21 SUBSIDIARIES OF THE REGISTRANT EX-21 Subsidiaries of the Registrant
 

EXHIBIT 21

SUBSIDIARIES OF THE REGISTRANT

         TRW has no parent or parents. As of December 31, 2001, certain of its subsidiaries, some of which also have subsidiaries, were as follows:

             
        Percentage of
    Organized under   voting securities
Name   the laws of   owned (1)
BDM International, Inc.   Delaware     100.00 %
Forjas y Maquinas S.A. de C.V.   Mexico     100.00 %
TRW Automotive Espana, S.L   Spain     100.00 %
TRW Automotive Japan Co. Ltd.   Japan     100.00 %
TRW Automotive Products Inc., which owns, directly or indirectly:   Delaware     100.00 %
    Frenos y Mecanismos, S.A. de C.V.   Mexico     100.00 %
    Kelsey-Hayes Canada Limited   Canada     100.00 %
    Kelsey-Hayes Company   Delaware     100.00 %
    Kelsey-Hayes Holdings Inc.   Delaware     100.00 %
    Lucas Automotive GmbH   Germany     100.00 %
    Lucas Deutschland GmbH   Germany     100.00 %
    Lucas Industries Limited   United Kingdom     100.00 %
    Lucas Investment Finance Limited   United Kingdom     100.00 %
    Lucas Investments Limited   United Kingdom     100.00 %
    Lucas Western Inc.   Delaware     100.00 %
    LucasVarity Inc.   Delaware     100.00 %
    LucasVarity Limited   United Kingdom     100.00 %
    LucasVarity s.r.o   Czech Republic     100.00 %
    Stylealpha Limited   United Kingdom     100.00 %
    TRW Automotive Electronics & Components GmbH & Co. KG   Germany     100.00 %
    TRW Automotive Safety Systems GmbH & Co. KG   Germany     100.00 %
    TRW Automotive Safety Systems Holding GmbH   Germany     100.00 %
    TRW Automotive Safety Systems Inc.   Delaware     100.00 %
    TRW Automotive UK Limited   United Kingdom     100.00 %
    TRW Delaware Inc.   Delaware     100.00 %
    TRW Deutschland GmbH   Germany     100.00 %
    TRW Deutschland Holding GmbH   Germany     100.00 %
    TRW Fahrwerksysteme GmbH & Co. KG   Germany     100.00 %
    TRW France Holding SAS   France     100.00 %
    TRW Limited   United Kingdom     100.00 %
    TRW LucasVarity Electric Steering Limited   United Kingdom     100.00 %
    TRW Occupant Restraint Systems GmbH & Co. KG   Germany     100.00 %
    TRW Systemes Aeronautiques Holding SAS   France     100.00 %
    TRW Systemes Aeronautiques SAS   France     100.00 %
    TRW Systemes de Freinage SAS   France     100.00 %
    TRW Systems Limited   United Kingdom     100.00 %
    TRW UK Holding Limited   United Kingdom     100.00 %
    TRW UK Limited   United Kingdom     100.00 %
    Varity Automotive Inc.   Delaware     100.00 %
TRW Canada Limited, which owns:   Canada     100.00 %
    TRW Automotive Limitada   Brazil     100.00 %


 

             
        Percentage of
    Organized under   voting securities
Name   the laws of   owned (1)
TRW France S.A.   France     100.00 %
TRW Italia S.p.A   Italy     100.00 %
TRW Koyo Steering Systems Company   Tennessee     51.00 %
TRW Netherlands B.V   Netherlands     100.00 %
TRW Occupant Restraint Systems (Ventures) Ltd., which owns:   Delaware     100.00 %
    TRW Polska Sp z o.o.   Poland     100.00 %
TRW Odyssey Inc., which owns:   Delaware     100.00 %
    TRW Sistemas de Direcciones S.A. de C.V.   Mexico     100.00 %
TRW Office Property Development Corp.   Ohio     100.00 %
TRW Receivables Inc.   Delaware     100.00 %
TRW Safety Systems Inc.   Delaware     100.00 %
TRW Vehicle Safety Systems Inc.   Delaware     100.00 %
                 


(1)   Total percentages held by TRW and/or its subsidiaries, disregarding Directors’ qualifying shares, if any.

The names of certain subsidiaries, which considered in the aggregate would not constitute a “significant subsidiary” as such term is defined in the regulations under the federal securities laws, have been omitted from the foregoing list.