EX-21.1 4 dex211.htm SUBSIDIARIES OF THE REGISTRANT Subsidiaries of the Registrant

Exhibit 21.1

DELPHI AUTOMOTIVE PLC

All Subsidiaries

 

Entity Name

  

Jurisdiction

Delphi Automotive LLP

   United Kingdom

Delphi Holdings S.à r.l.

   Luxembourg

Delphi Corporation

   Delaware

Delphi Holdings, LLC

   Delaware

Delphi Automotive Systems, LLC

   Delaware

Delphi Insurance Limited

   Ireland

Delphi Trade Management, LLC

   Delaware

Delphi Connection Systems, LLC

   Delaware

Delphi Connection Systems Holdings LLC

   Delaware

Delphi Connection Systems – Tijuana, S.A. de C.V.

   Mexico

Delphi International Services Company, LLC

   Delaware

Delphi Medical Systems, LLC

   Delaware

Delphi Technologies, Inc.

   Delaware

Monarch Antenna, Inc.*

   Michigan

SpaceForm Welding Solutions, Inc.*

   Michigan

Delphi Properties Management LLC

   Delaware

Delphi Global Real Estate Services, LLC

   Delaware

HE Microwave LLC*

   Delaware

Delphi International Holdings LLP

   United Kingdom

Delphi International Holdings S.à r.l.

   Luxembourg

Delphi Deutschland Technologies GmbH

   Germany

Delphi International S.à r.l.

   Luxembourg

Closed Joint Stock Company PES/SCC*

   Russian Federation

Delphi Automotive Systems Australia Ltd.

   Australia

Delphi Automotive Systems Japan, Ltd.

   Japan

Delphi Automotive Systems Philippines, Inc.•

   Philippines

Delphi Automotive Systems Private Ltd.

   India

Delphi Automotive Systems Singapore Pte Ltd

   Singapore

Delphi (China) Technical Centre Co. Ltd.

   Peoples Republic of China

Delphi Automotive Systems (Thailand) Ltd.

   Thailand

Delphi Automotive Systems Singapore Investments Pte Ltd

   Singapore

Alliance Friction Technology Pvt Ltd.*

   India

Delphi-TVS Diesel Systems Ltd.*

   India

Delphi Automotive Taiwan Ltd.

   Taiwan

Delphi China LLC

   Delaware

Beijing Delphi Wan Yuan Engine Management Systems Company, Ltd.*

   Peoples Republic of China

Delphi Automotive Systems (China) Holding Company Limited

   Peoples Republic of China

Beijing Delphi Technology Development Company, Ltd.

   Peoples Republic of China

Delphi Electrical Centers (Shanghai) Co., Ltd.

   Peoples Republic of China

 

* Entity is Joint Venture
Entity in Liquidation


Delphi Electronics (Suzhou) Co. Ltd.

   Peoples Republic of China

Delphi Packard Electric Systems Company Ltd.*

   Peoples Republic of China

Delphi Packard Tanger SA

   Morocco

Shanghai Delphi Automotive Air-conditioning Systems Co., Ltd.*

   Peoples Republic of China

Shenyang Delphi Automotive Air-conditioning Co. Ltd.

   Peoples Republic of China

Wuhan Shenlong Automotive Air-conditioning Co. Ltd.

   Peoples Republic of China

Delphi Shanghai Dynamics and Propulsion Systems Co., Ltd.

   Peoples Republic of China

Delphi Trading (Shanghai) Company Limited

   Peoples Republic of China

Shanghai Delphi Emission Control Systems Company, Ltd.*

   Peoples Republic of China

Delphi Canada, Inc.

   Canada

Delphi Diesel Systems Pakistan (Private) Limited•

   Pakistan

Delphi Global Holdings S.à r.l.

   Luxembourg

Daewoo Motor Co, Ltd.

   Korea

Delphi Controladora, S. de R.L. de C.V.

   Mexico

Alambrados y Circuitos Eléctricos, S.A. de C.V.

   Mexico

Proveedora de Electricidad de Occidente, S.A. de C.V.

   Mexico

Centro Técnico Herramental, S.A. de C.V.

   Mexico

Condura, S. de R.L.

   Mexico

Delphi Administración, S.A. de C.V.

   Mexico

Delphi Alambrados Automotrices, S.A. de C.V.

   Mexico

Delphi Automotive Systems, S.A. de C.V.

   Mexico

Delphi Cableados, S.A. de C.V.

   Mexico

Delphi de Mexico, S.A. de C.V.

   Mexico

Delphi Diesel Systems Corporataivo IDSA, S.A. de C.V.

   Mexico

Delphi Diesel Body Systems Mexico, S.A. de C.V.

   Mexico

Delphi Diesel Systems, S.A. de C.V.

   Mexico

Delphi Diesel Systems Service, Mexico, S.A. de C.V.*

   Mexico

Delphi Ensamble de Cables y Componentes, S. de R.L. de C.V.

   Mexico

Delphi Interior Systems de Mexico, S.A. de C.V.

   Mexico

Termoelectrica del Golfo, S. de R.L. de C.V.

   Mexico

Delphi Sistemas de Energia, S.A. de C.V.

   Mexico

Productos Delco de Chihuahua, S.A. de C.V.

   Mexico

Rio Bravo Eléctricos, S.A. de C.V.

   Mexico

Sistemas Eléctricos y Conmutadores, S.A. de C.V.

   Mexico

Holdcar S.A.

   Argentina

Electrotecnica Famar S.A.C.I.I.E.

   Argentina

Famar Fueguina, S.A.

   Argentina

Delphi Holdings Luxembourg S.á r.l.

   Luxembourg

Ondas Media, S.A.*

   Spain

 

* Entity is Joint Venture
Entity in Liquidation


Delphi (UK) Holdings Limited

   England and Wales

Delphi Automotive Systems UK Limited

   England and Wales

Delphi Automotive Systems (UK) Pension Trustees Limited

   England and Wales

Delphi Lockheed Automotive Limited

   England and Wales

Delphi Lockheed Automotive Pension Trustees Limited

   England and Wales

DEOC Pension Trustees Limited

   England and Wales

Delphi Diesel Systems Limited

   England and Wales

Delphi Diesel Systems Pension Trustees Limited

   England and Wales

Delphi Electronics Overseas Company Ltd.

   United Kingdom

Radclive Holdings Limited

   United Kingdom

Hartridge Limited

   United Kingdom

Delphi Automotive Systems – Portugal S.A.

   Portugal

Delphi Automotive Systems Limited Sirketi

   Turkey

Delphi Automotive Systems Luxembourg S.A.

   Luxembourg

Delphi Automotive Systems Maroc

   Morocco

Delphi Automotive Systems Sweden AB

   Sweden

Delphi Belgium N.V.

   Belgium

Delphi Deutschland GmbH

   Germany

Interessengemeinschft fur Rundkfunkschutzrechte GmbH

   Germany

Interessengemeinschft fur Rundkfunkschutzrechte GmbH Schutzrechtsverwertung & Co. KG

   Germany

PROSTEP AG

   Germany

Stadeln Genehmigungshaltergesellschaft mbH*

   Germany

Unterstutzungsgesellschaft mbH

   Germany

Delphi Diesel Systems Romania Srl

   Romania

D2 Industrial Development and Production SRL

   Romania

Delphi Financial Services, LLC

   Delaware

Delphi France Holding SAS

   France

Delphi Automotive Systems Dix SAS

   France

Delphi Automotive Systems Huit SAS

   France

Delphi Automotive Systems Neuf SAS

   France

Delphi Diesel Systems France SAS

   France

Delphi Diesel Systems S.L.

   Spain

Delphi France SAS

   France

Delphi Italia Automotive Systems S.r.l.

   Italy

Diavia Aire, S.A.*

   Spain

Delphi Powertrain Systems Korea Ltd.*

   Korea

Delphi Holding GmbH

   Austria

Closed Joint Stock Company “Delphi Samara”*

   Russian Federation

Delphi Automotive Systems Vienna GmbH

   Austria

Delphi Packard Austria GmbH & Co. KG

   Austria

Delphi Hungary Kft

   Hungary

Delphi Holding Hungary Asset Management Limited Liability Company

   Hungary

Delphi Thermal Hungary KFT

   Hungary

Delphi Holding Polska Sp.z.o.o.

   Poland

Delphi Poland S.A.

   Poland

Delphi Otomotiv Sistemleri Sanayi ve Ticaret Anonim Sirket*

   Turkey

 

* Entity is Joint Venture
Entity in Liquidation


Delphi Packard Electric Ceska Republika, S.R.O.

   Czech Republic

Delphi Packard Romania SRL

   Romania

Delphi Slovensko s.r.o.

   Slovak Republic

Delphi Technologies Holding S.á r.l.

   Luxembourg

Delphi International Investments, LLC

   Delaware

Delphi Korea LLC

   Korea

Delphi Latin America S.á r.l.

   Luxembourg

Delphi Automotive Systems do Brasil Ltda.

   Brazil

Noteco Comércio e Participacoes Ltda.

   Brazil

BGMD Servicos Automotivos Ltda.*

   Brazil

Delphi Netherlands Holding B.V.

   Netherlands

Delphi Automotive Systems (Netherlands) B.V.

   Netherlands

Delphi Mexican Holdings LLC

   Michigan

AS Catalizadores Ambientales S.A. de C.V.

   Mexico

Delphi Delco Electronics de Mexico, S.A. de C.V.

   Mexico

Promotora de Partes Electricas Automotrices S.A. de C.V.*

   Mexico

Arcomex S.A. de C.V.*

   Mexico

Arness Electricos Automotrices, S.A. de C.V.

   Mexico

Autoensambles y Logistica, S.A. de C.V.

   Mexico

Gabriel de Mexico, S.A. de C.V.

   Mexico

Cablena, S.L.

   Spain

Cordaflex España, S.A.

   Spain

Cordaflex, S.A. de C.V.

   Mexico

Delphi Packard Electric (Malaysia) Sdn. Bhd.*

   Malaysia

Delphi Packard Electric Sielin Argentina S.A.•

   Argentina

Delphi Packard España, SL

   Spain

Delphi Saginaw Steering Systems UK Limited

   England & Wales

Korea Delphi Automotive Systems Corporation

   Korea

Changshu KDAC Co., Ltd.*

   Peoples Republic of China

KDAC (Thailand) Company Limited*

   Thailand

Mecel AB

   Sweden

P.T. Delphi Automotive Systems Indonesia

   Indonesia

Packard Korea Inc.*

   Korea

Daehan Electronics Yantai Co., Ltd.

   Peoples Republic of China

Specialty Electronics (Singapore) Pte Ltd.•

   Singapore

TECCOM GmbH*

   Germany

TecDoc Information System GmbH*

   Germany

 

* Entity is Joint Venture
Entity in Liquidation