EX-21.1 4 hrg-9302015x10xkex211.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1
SUBSIDIARIES OF THE REGISTRANT
 
Subsidiary
 
Jurisdiction of Organization
Fidelity & Guaranty Life
 
USA (Delaware)
Front Street Re (Delaware) Ltd.
 
USA (Delaware)
FS HoldCo II Ltd.
 
USA (Delaware)
HGI Asset Management Holdings, LLC
 
USA (Delaware)
HGI Energy Holdings, LLC
 
USA (Delaware)
HGI Funding, LLC
 
USA (Delaware)
HGI Global Holdings, LLC
 
USA (Delaware)
Spectrum Brands Holdings, Inc.
 
USA (Delaware)

Certain subsidiaries of Spectrum Brands Holdings, Inc., Fidelity & Guaranty Life, HGI Asset Management Holdings, LLC, HGI Energy Holdings, LLC and Front Street Re (Delaware) Ltd. are listed below. All subsidiaries are wholly-owned by their respective parent, except where otherwise indicated. The lists in this exhibit do 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.

SUBSIDIARIES OF SPECTRUM BRANDS HOLDINGS, INC.
 
Subsidiary
 
Jurisdiction of Organization
8 in 1 Pet Products GmbH
 
Germany
AA Group (US) – A LLC
 
USA (Delaware)
AA Group (US) – B LLC
 
USA (Delaware)
AAG IDQ Acquisition Corporation
 
USA (Delaware)
AAG UK Holding Ltd
 
United Kingdom
AAG UK Parent Ltd
 
United Kingdom
Anabasis Handelsgesellschaft GmbH
 
Germany
AO “Spectrum Brands” Russia
 
Russia
Applica Asia Limited.
 
Hong Kong
Applica Manufacturing, S. de R.L de C.V.
 
Mexico
Applica Mexico Holdings, Inc.
 
USA (Delaware)
Armored Auto (UK) LP
 
United Kingdom
Armored AutoGroup, Inc.
 
USA (Delaware)
Armored AutoGroup Australia Pty Ltd
 
Australia
Armored AutoGroup Canada ULC
 
Canada
Armored AutoGroup HK Ltd
 
Hong Kong
Armored AutoGroup Intermediate, Inc.
 
USA (Delaware)
Armored AutoGroup Malaysia Sdn. Bhd
 
Malaysia
Armored AutoGroup New Zealand ULC
 
NZ
Armored AutoGroup Parent, Inc.
 
USA (Delaware)
Armored AutoGroup Philippines, Inc.
 
The Philippines
Armored AutoGroup Puerto Rico LLC
 
Puerto Rico
Armored AutoGroup Sales, Inc.
 
USA (Delaware)
Armored Auto UK Ltd
 
United Kingdom
Cannines Supplies de Mexico S. de R.L. de C.V.
 
Mexico
Carmen Ltd.
 
United Kingdom
Compañia Agroindustrial Agrocueros S.A.
 
Ecuador
DH Haden Ltd.
 
United Kingdom
Dai Neng, Inc.
 
China





Subsidiary
 
Jurisdiction of Organization
Distribuidora Rayovac Guatemala, S.A.
 
Guatemala
Distribuidora Rayovac Honduras, S.A.
 
Honduras
Distribuidora Ray-O-Vac/Varta, S.A. de C.V.
 
Mexico
Household Products Chile Comercial Limitada
 
Chile
Household Products Peru S.R.L.
 
Peru
Iams Europe B.V.
 
Germany
IDQ Acquisition Corp
 
USA (Delaware)
IDQ Holdings, Inc.
 
USA (Delaware)
IDQ Operating, Inc.
 
USA (New York)
Kent Chamois Company Ltd
 
United Kingdom
Maanring Holding B.V.
 
Netherlands
Minera Vidaluz, S.A. de C.V.
 
Mexico
National Manufacturing Mexico A LLC
 
USA (Delaware)
National Manufacturing Mexico B LLC
 
USA (Delaware)
National Opernings, LLC
 
USA (Pennsylvania)
Paula Grundstücksverwaltungs GmbH & Co. Vermietungs-KG
 
Germany
Petbelly International LLC
 
USA (Florida)
Petco Limitada
 
Columbia
PPC Industries Ltd.
 
BVI
Products Plus Limited
 
BWI
Products Plus LLC
 
USA (Delaware)
Rayovac (UK) Limited
 
United Kingdom
Rayovac Argentina S.R.L.
 
Argentina
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 Guatemala, S.A.
 
Guatemala
Rayovac Honduras, S.A.
 
Honduras
Rayovac Overseas Corp.
 
BWI
Rayovac Venezuela, S.A.
 
Venezuela
Remington Asia
 
BWI
Remington Consumer Products Ltd. (UK)
 
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 Holdings LLC
 
USA (Delaware)
Russell Hobbs Deutschland GmbH
 
Germany
Russell Hobbs Holdings Ltd.
 
United Kingdom
Russell Hobbs Ltd.
 
United Kingdom
Russell Hobbs Towers Ltd.
 
United Kingdom
Salix Animal Health, LLC
 
USA (Florida)
Salton Australia Pty. Ltd.
 
Australia
Salton Hong Kong Ltd.
 
Hong Kong
Salton Italia Srl.
 
Italy
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)
Schultz Company
 
USA (Missouri)





Subsidiary
 
Jurisdiction of Organization
Shanghai AAG Automotive Products Trading Co. Ltd
 
China
Shaser, Inc.
 
USA (Delaware)
Spectrum Brands (Hong Kong) Limited
 
Hong Kong
Spectrum Brands (Shenzhen) Ltd.
 
China
Spectrum Brands (UK) Holdings Limited
 
United Kingdom
Spectrum Brands (UK) Limited
 
United Kingdom
Spectrum Brands (Xiamen) Industrial Co., Ltd.
 
China
Spectrum Brands Appliances (Ireland) Ltd.
 
Ireland
Spectrum Brands Asia
 
BWI
Spectrum Brands Australia Pty. Ltd.
 
Australia
Spectrum Brands Austria Gmbh
 
Austria
Spectrum Brands Benelux B.V.
 
Netherlands
Spectrum Brands Brasil Industria e Comercio de Bens de Consumo Ltda
 
Brazil
Spectrum Brands Bulgaria EOOD
 
Bulgaria
Spectrum Brands Canada Inc.
 
Canada
Spectrum Brands Colombia S.A.
 
Columbia
Spectrum Brands Czech spol. s r.o.
 
Czech Republic
Spectrum Brands Denmark A/S
 
Denmark
Spectrum Brands East Asia Holdings Ltd.
 
Hong Kong
Spectrum Brands Europe GmbH
 
Germany
Spectrum Brands Finland OY
 
Finland
Spectrum Brands France S.A.S.
 
France
Spectrum Brands HHI (Shenzhen) Co., Ltd
 
China
Spectrum Brands HHI (Zhongshan) Co., Ltd
 
China
Spectrum Brands HHI Mexico, S de RL de C.V.
 
Mexico
Spectrum Brands HK1 Limited
 
Hong Kong
Spectrum Brands HK2 Limited
 
Hong Kong
Spectrum Brands Holding B.V.
 
Netherlands
Spectrum Brands Holdings, Inc.
 
USA (Delaware)
Spectrum Brands Hrvatska d.o.o.
 
Croatia
Spectrum Brands Hungaria KFT
 
Hungary
Spectrum Brands Italia S.r.L.
 
Italy
Spectrum Brands Japan KK
 
Japan
Spectrum Brands Lux II S.a.R.L.
 
Luxembourg
Spectrum Brands Lux S.a.R.L.
 
Luxembourg
Spectrum Brands New Zealand Ltd.
 
New Zealand
Spectrum Brands Norway AS
 
Norway
Spectrum Brands Panama LLC
 
Panama
Spectrum Brands del Peru S.A.C
 
Peru
Spectrum Brands Poland Sp.Z.o.o.
 
Poland
Spectrum Brands Portugal Unipessoal Lda
 
Portugal
Spectrum Brands Real Estate B.V.
 
The Netherlands
Spectrum Brands Romania S.r.L.
 
Romania
Spectrum Brands Schweiz GmbH
 
Switzerland
Spectrum Brands Singapore Private Limited
 
Singapore
Spectrum Brands Slovakia spol. s r.o.
 
Slovakia
Spectrum Brands Spain S.L.
 
Spain
Spectrum Brands Trgovina, d.o.o.
 
Slovenia
Spectrum Brands, Inc.
 
USA (Delaware)
Spectrum China Business Trust
 
China
SPB Sweden AB
 
Sweden
STP Products Manufacturing Company
 
USA (Delaware)
Tell Holdings Hong Kong Limited
 
Hong Kong





Subsidiary
 
Jurisdiction of Organization
Tetra (UK) Limited
 
United Kingdom
Tetra GmbH
 
Germany
Tetra Holding GmbH
 
Germany
The Armor ALL/STP Products Company
 
USA (Delaware)
The Fair Manufacturing Co. Ltd.
 
Cambodia
Toastmaster de Mexico S.A.
 
Mexico
Tong Lung Metal Industry Co. Ltd.
 
Taiwan
Tong Lung Philippines Metal Industry Co., Inc.
 
The Philippines
United Industries Corporation
 
USA (Delaware)
Varta Consumer Batteries GmbH & Co. KGaA
 
Germany
Varta Ltd.
 
United Kingdom
Varta Pilleri Ticaret Ltd. Sirketi
 
Turkey
Viking Acquisitions, S. de RL de CV
 
Mexico
Viking Acquisitions Servicios, S de RL de CV
 
Mexico
Weiser Lock Mexico S de RL CV
 
Mexico

SUBSIDIARIES OF FIDELITY & GUARANTY LIFE
 
Subsidiary
 
Jurisdiction of Organization
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 (Iowa)
Fidelity & Guaranty Life Insurance Company of New York
 
USA (New York)
Raven Reinsurance Company
 
USA (Vermont)

SUBSIDIARIES OF HGI ASSET MANAGEMENT HOLDINGS, LLC
 
Subsidiary
 
Jurisdiction of Organization
Salus Capital Partners II LLC
 
USA (Delaware)
Salus Capital Partners LLC
 
USA (Delaware)

SUBSIDIARIES OF HGI ENERGY HOLDINGS, LLC
 
Subsidiary
 
Jurisdiction of Organization
Compass Energy Operating, LLC
 
USA (Delaware)
Compass Gathering, LLC
 
USA (Delaware)
Compass Production GP, LLC
 
USA (Delaware)
Compass Production Partners, LP
 
USA (Delaware)
Compass Production Services IntermediateCo, LLC
 
USA (Delaware)
Compass Production Services, LLC
 
USA (Delaware)
HGI Energy (Compass) Holding Corporation
 
USA (Delaware)






SUBSIDIARIES OF FRONT STREET RE (DELAWARE) LTD.
 
Subsidiary
 
Jurisdiction of Organization
Front Street Re (Cayman) Ltd.
 
Cayman Islands
Front Street Re Ltd.
 
Bermuda