EX-21 8 exhibit21.htm

Exhibit 21.1

SUBSIDIARIES OF YUM! BRANDS, INC.

AS OF DECEMBER 31, 2005

 

3018538 Nova Scotia Company

Canada

A&W Restaurants, Inc.

Michigan

A.C.N. 002 543 286 Pty. Ltd. (f/k/a Pizza Hut Distributors Pty. Ltd.)

Australia

A.C.N. 002 812 151 Pty. Ltd. (f/k/a Pizza Hut Restaurant Systems Pty. Ltd.)

Australia

A.C.N. 054 055 917 Pty. Ltd. (f/k/a Nero's Holdings Pty. Ltd.)

Australia

A.C.N. 054 121 416 Pty. Ltd. (f/k/a Nero's Pizza Pty. Ltd.)

Australia

A.C.N. 084 994 374 Pty. Ltd. (f/k/a Tricon Australia Investments Pty. Ltd.)

Australia

A.C.N. 101 355 772 Pty. Ltd. (f/k/a Bell Taco Pty. Ltd.)

Australia

ACN 085 239 961 Pty. Ltd. (SA1)

Australia

ACN 085 239 998 Pty. Ltd. (SA2)

Australia

American Restaurants Sp. z o.o.

Poland

American Restaurants SRO (f/k/a Conirius SRO)

Czech

Amrest Holdings N.V.

Netherlands

Ashton Fried Chicken Pty. Ltd.

Australia

Beijing Pizza Co., Ltd.

China

Big Sur Restaurant No. 2, Inc.

Delaware

Big Sur Restaurants, Inc.

Kansas

Birdland (Taiwan) Limited

Taiwan

Blue Ridge Pizza Hut, Inc.

Virginia

Buckeye PH, Inc.

Ohio

Changsha KFC Co., Ltd.

China

Chesapeake Bay Pizza Hut, Inc.

Maryland

Chongqing KFC Co., Ltd.

China

Colonel's Realty, Inc.

Canada

D H Gorman (Leicester) Limited

United Kingdom

D&E Food Service, Inc.

South Carolina

Dalian Kentucky Foodhall Co., Ltd.

China

Dalian Kentucky Fried Chicken Co., Ltd.

China

Dedman and Rose Caterers Limited

United Kingdom

Delta Creator Sp. z.o.o.

Poland

Dongguan KFC Co., Ltd.

China

Erin Investment Corp.

Pennsylvania

Expertos En Reparto A Domicillo, SRL de CV

Mexico

Expertos En Restaurantes, SRL de CV

Mexico

Finger Lickin' Chicken Limited

United Kingdom

FLC 652 Limited

United Kingdom

FTB, Inc.

Florida

G Judd and Rose Caterers Limited

United Kingdom

Gittins and Rose Caterers Limited

United Kingdom

Glenharney Insurance Company

Vermont

Global Restaurants, Inc

Mauritius

Glouscester Properties Pty. Ltd.

Australia

Guangzhou Pizza Company Limited

China

Hangzhou KFC Co., Ltd.

China

Hoosier Pizza Hut Co.

Indiana

International Fast Food Polska Sp. z o.o.

Poland

 

 

 

 

 

 

Inventure Restaurantes Ltda.

Brazil

Kentucky Fried Chicken (Germany) Rest. Holdings GmbH

Germany

Kentucky Fried Chicken Beijing Co., Ltd

China

Kentucky Fried Chicken Corporate Holdings, Ltd.

Delaware

Kentucky Fried Chicken de Mexico, SRL de CV

Mexico

Kentucky Fried Chicken Global BV

Netherlands

Kentucky Fried Chicken International Holdings, Inc.

Delaware

Kentucky Fried Chicken Japan Ltd.

Japan

Kentucky Fried Chicken Limited (f/k/a Roberts Restaurants Limited)

United Kingdom

Kentucky Fried Chicken Pty. Ltd.

Australia

KFC 652 Limited (f/k/a Kentucky Fried Chicken Limited)

United Kingdom

KFC A&W Pty. Limited

Australia

KFC Advertising, Ltd.

United Kingdom

KFC Corporation

Delaware

KFC Development (Thailand) Co., Limited

Thailand

KFC Europe Holdings LLC

Delaware

KFC France SAS

France

KFC Germany, Inc.

Delaware

KFC Holding Co. (f/k/a Kentucky Fried Chicken of California, Inc.)

Delaware

KFC Holdings B.V.

Netherlands

KFC Ireland Limited

Ireland

KFC Pension Trust Co. Ltd.

United Kingdom

KFC Services, Ltd.

United Kingdom

KFC U.S. Properties, Inc.

Delaware

Kunming KFC Co., Ltd.

China

Lanzhou KFC Co., Ltd.

China

Lee Huts, Inc.

Florida

LJS Advertising, Inc.

Kentucky

LJS Restaurants, Inc.

Delaware

Long John Silver's, Inc.

Delaware

Lookchief Limited

United Kingdom

Mercian Fast Foods Limited

United Kingdom

Middleton and Wilson Corporation

Missouri

Mountaineer Pizza Hut, Inc.

West Virginia

Multibranding Pty. Ltd. (f/k/a LJS Australia Pty Ltd)

Australia

NanChang KFC Co., Ltd.

China

Nanjing KFC Co., Ltd.

China

Nanning KFC Co., Ltd.

China

Newcastle Fried Chicken Pty. Ltd.

Australia

Norfolk Fast Foods Ltd

United Kingdom

Northside Fried Chicken Pty. Ltd.

Australia

Oriole Pizza Hut, Inc.

Maryland

Parr and Rose Caterers Limited

United Kingdom

Pasta Bravo, LLC

Delaware

PCNZ LIMITED

Mauritius

PepsiCo Eurasia Limited

Delaware

PHI (UK) Limited (f/k/a Cheeroffer Limited)

United Kingdom

PHM de Mexico, SRL de CV

Mexico

 

 

 

 

 

 

PHP De Mexico Inmobiliaria, SRL de CV

Mexico

Pizza France S.N.C.

France

Pizza Hut (Restaurations) G.m.b.H.

Germany

Pizza Hut (UK) Limited

United Kingdom

Pizza Hut (UK) Pension Trust Limited

United Kingdom

Pizza Hut Australia Finance Pty. Ltd.

Australia

Pizza Hut Del Distrito, SRL de CV

Mexico

Pizza Hut Holding GmbH

Germany

Pizza Hut International, LLC

Delaware

Pizza Hut Korea Co., Ltd.

Korea

Pizza Hut Mexicana, SRL de CV

Mexico

Pizza Hut of Allegany County No. 1, Inc.

Maryland

Pizza Hut of Allegany County No. 2, Inc.

Maryland

Pizza Hut of Allegany County No. 3, Inc.

Maryland

Pizza Hut of America, Inc.

Delaware

Pizza Hut of Charles County, Inc.

Maryland

Pizza Hut of Frederick County No. 1, Inc.

Maryland

Pizza Hut of Frederick County No. 2, Inc.

Maryland

Pizza Hut of Frederick County No. 3, Inc.

Maryland

Pizza Hut of Frederick County No. 4, Inc.

Maryland

Pizza Hut of Frederick County No. 5, Inc.

Maryland

Pizza Hut of Frederick County No. 6, Inc.

Maryland

Pizza Hut of North America, Inc.

Texas

Pizza Hut of Puerto Rico, Inc.

Delaware

Pizza Hut of St. Louis, Inc.

Missouri

Pizza Hut of St. Mary's County, Inc.

Maryland

Pizza Hut of Titusville, Inc.

Florida

Pizza Hut of Washington County No. 1, Inc.

Maryland

Pizza Hut of Washington County No. 2, Inc.

Maryland

Pizza Hut of Washington County No. 3, Inc.

Maryland

Pizza Hut Properties, Pty, Ltd.

Australia

Pizza Hut SRO

Czech

Pizza Hut Victoria Pty. Ltd.

Australia

Pizza Hut West, Inc.

California

Pizza Hut, Inc.

California

Pizza Hut, Ltd.

Texas

Pizza Huts of Cincinnati, Inc.

Indiana

Pizza Huts of Las Vegas, Inc.

Nevada

Pizza Management Inc.

Texas

Pizza-Hut Special Delivery Australia, Ltd.

Delaware

Potomac Pizza Hut, Inc.

Maryland

Qingdao Kentucky Fried Chicken Co., Ltd.

China

Red Raider Pizza Company

Delaware

Restaurantes Internacionales Limitada de Chile

Chile

Romet Corp.

Pennsylvania

SCI Argo

France

SCI Duranton

France

Sea Bond Company Limited

Hong Kong

 

 

 

 

 

 

Semoran Pizza Huts, Inc.

Florida

SEPSA S.N.C.

France

Servicios Administrativos R.P.I. SRL de CV

Mexico

Servicios Operativos RPI, SRL de CV

Mexico

Shanghai Kentucky Fried Chicken Co., Ltd.

China

Shanghai Pizza Hut Co., Ltd.

China

Shantou KFC Co., Ltd.

China

Shantou Pizza Company Limited

China

Shenzhen KFC Co., Ltd.

China

Shenzhen Pizza Company Limited

China

Single Tree Corporation

Missouri

SM2RL SAS

France

Southern Fast Foods Limited

United Kingdom

Spizza 30 SAS

France

Spolpep Sp. z.o.o.

Poland

Suffolk Fast Foods Ltd.

United Kingdom

Supreme Pizza, Inc.

Missouri

Suzhou KFC Co., Ltd.

China

Taco Bell Corp

California

Taco Bell of America, Inc.

Delaware

Taco Bell Pty. Ltd.

Australia

TaiYuan KFC Co., Ltd.

China

TCL, Inc.

Delaware

TGRI-Relo, Inc.

Texas

THC I Limited

Malta

THC II Limited

Malta

THC III Limited

Malta

THC IV Limited

Malta

THC V Limited

Malta

Tianjin KFC Co., Ltd.

China

Tricon International (Thailand) Co., Ltd.

Thailand

Tri-L Pizza Huts, Inc.

Pennsylvania

UPGC, Inc.

Canada

Valleythorn Limited

United Kingdom

VariAsian Development, Ltd.

Cayman Islands

VariAsian Operations (International), Ltd.

Cayman Islands

VariAsian, Inc.

Delaware

West End Restaurants (Holdings) Limited

United Kingdom

West End Restaurants (Investments) Limited

United Kingdom

West End Restaurants Limited

United Kingdom

WingStreet, LLC

Delaware

Wuxi KFC Co., Ltd.

China

Xiamen - KFC Co., Ltd.

China

Xinjiang KFC Co., Ltd.

China

YA Company One Pty. Ltd.

Australia

YB Operadora, SRL de CV

Mexico

YGC, Inc.

Arizona

YGR America, Inc.

Delaware

 

 

 

 

 

 

YGR International Limited

United Kingdom

YGR US, LLC

Delaware

Yorkshire Global Licensing Netherlands B.V.

Netherlands

Yorkshire Global Restaurants, Inc.

Maryland

Yorkshire Holdings, Inc.

Maryland

YSV Holdings, LLC

Delaware

Yum Procurement Corporation

Delaware

Yum Procurement Holding Corporation

Delaware

Yum Procurement Services, L.P.

Delaware

Yum Restaurant Licensing Corp.

Delaware

Yum Restaurants International (Pty) Ltd.

South Africa

Yum Restaurants International (Thailand) Co., Ltd.

Thailand

Yum Restaurants PR Holdings Inc.

Delaware

Yum Restaurants Puerto Rico, Inc.

Delaware

Yum Restaurants Services Group, Inc.

Delaware

Yum! (Shanghai) Food Co., Ltd.

China

Yum! Australia Equipment Pty Ltd.

Australia

Yum! Australia Finance Pty. Ltd.

Australia

Yum! Australia Holdings I LLC

Delaware

Yum! Australia Holdings II LLC

Delaware

Yum! Australia Holdings III LLC

Delaware

Yum! Australia Holdings Ltd.

Cayman Islands

Yum! Australia Superannuation Fund Pty. Ltd.

Australia

Yum! Brands Canada Financing LP

Canada

Yum! Brands Canada Management Holding, Inc

Canada

Yum! Brands Canada Management L.P.

Canada

Yum! Brands Global Restaurants (Canada) Company

Canada

Yum! Brands Mexico Holdings II LLC

Delaware

Yum! Brands Mexico Holdings SRL de CV

Mexico

Yum! Capital Pty. Ltd.

Australia

Yum! Franchise China Trust

China

Yum! Franchise de Mexico S de RL

Mexico

Yum! Franchise I LP

Canada

Yum! Franchise II LLP

United Kingdom

Yum! Franchise III Partnership

Australia

Yum! Holdings Australia Pty. Ltd.

Australia

Yum! International Participations, S.a.r.l.

Luxembourg

Yum! Realty Holdings Inc.

Canada

Yum! Restaurant Holdings Limited (f/k/a Restaurant Holdings Limited)

United Kingdom

Yum! Restaurantes do Brazil Ltda.

Brazil

Yum! Restaurants (Chengdu) Co., Ltd.

China

Yum! Restaurants (China) Investment Co., Ltd.

China

Yum! Restaurants (France) Ltd.

United Kingdom

Yum! Restaurants (Fuzhou) Co., Ltd.

China

Yum! Restaurants (Guangdong) Co., Ltd.. (a/k/a. Guangzhou KFC Co., Ltd.)

China

Yum! Restaurants (Hong Kong) Ltd.

Hong Kong

Yum! Restaurants (India) Pvt. Ltd.

India

Yum! Restaurants (Netherlands) Limited

United Kingdom

 

 

 

 

 

 

Yum! Restaurants (NZ) Ltd.

New Zealand

Yum! Restaurants (Shenyang) Co., Ltd.

China

Yum! Restaurants (Taiwan) Co., Ltd.

Taiwan

Yum! Restaurants (UK) Ltd.

United Kingdom

Yum! Restaurants (Wuhan) Co., Ltd.

China

Yum! Restaurants (Xian) Co., Ltd.

China

Yum! Restaurants Asia Private Limited

Singapore

Yum! Restaurants Australia Pty. Ltd.

Australia

Yum! Restaurants Australia Services Pty. Ltd.

Australia

Yum! Restaurants Consulting (Shanghai) Co., Ltd.

China

Yum! Restaurants Espana S.L.

Spain

Yum! Restaurants Europe Limited

United Kingdom

Yum! Restaurants Europe Limited (f/k/a Pizza Hut Services Limited)

United Kingdom

Yum! Restaurants Europe Ltd.

United Kingdom

Yum! Restaurants Germany GmbH

Germany

Yum! Restaurants International (Canada) L.P.

Canada

Yum! Restaurants International (MENAPAK) WLL

Bahrain

Yum! Restaurants International BV

Netherlands

Yum! Restaurants International Holdings, Ltd. (f/k/a Yum! Restaurants International, Ltd. (Cayman))

Delaware

Yum! Restaurants International Limited

United Kingdom

Yum! Restaurants International Ltd. & Co. KG

Germany

Yum! Restaurants International Management Sarl

Luxembourg

Yum! Restaurants International Sarl

Luxembourg

Yum! Restaurants International Switzerland Sarl

Switzerland

Yum! Restaurants International, Inc.

Delaware

Yum! Restaurants International, SRL de CV

Mexico

Yum! Restaurants Marketing Private Limited

India

Yum! Restaurants New Zealand Services Pty. Ltd.

Australia

Yum! Restaurants Shanghai Company Limited

China

Yum! Restaurants Spolka Zoo

Poland

Yum! Restaurants SRL De CV (f/k/a Tricon Operadora SRL de CV )

Mexico

Yum! Services Limited

Cayman Islands

Yumsop Pty. Ltd.

Australia

ZhengZhou KFC Co., Ltd.

China