EX-21.1 6 a20211231ex211-subsidiarie.htm EX-21.1 Document

Exhibit 21.1

BORGWARNER INC. (Parent)                    
Significant Subsidiaries

NAME OF SUBSIDIARYJURISDICTION
ABBA BidCo AGGermany
AKASOL AGGermany
AKASOL Inc.Michigan
AS Catalizadores Ambientales, S. de R.L. de C.V.Mexico
B80 Italia S.r.l.Italy
Beijing Delphi Technology Development Co., Ltd. China
Beijing Delphi Wan Yuan Engine Management Systems Co., Ltd.China
BorgWarner (Changnyeong) LLCKorea
BorgWarner (China) Investment Co., LimitedChina
BorgWarner (Reman) Holdings L.L.C.Delaware
BorgWarner (Shanghai) Automotive Fuel Systems Co., Ltd.
(fka Delphi (Shanghai) Dynamics and Propulsion Systems Co., Ltd.)
China
BorgWarner (Thailand) LimitedThailand
BorgWarner Aftermarket Europe GmbHGermany
BorgWarner Alternators Inc.Delaware
BorgWarner APAC Financial Services Limited
(fka Delphi Powertrain Apac Financial Services Limited)
United Kingdom
BorgWarner Arden LLCDelaware
BorgWarner Arnstadt RE GmbH & Co. KGGermany
BorgWarner Asia Inc.Delaware
BorgWarner Australia Pty Ltd
(fka Delphi Automotive Systems Australia Ltd.)
Australia
BorgWarner Automotive Asia Ltd. Hong Kong
BorgWarner Automotive Components (Beijing) Co., Ltd. China
BorgWarner Automotive Components (Jiangsu) Co., Ltd.China
BorgWarner Automotive Components (Ningbo) Co., Ltd.China
BorgWarner Automotive Components (Tianjin) Co., Ltd.China
BorgWarner Automotive Components (Wuhan) Co. Ltd.China
BorgWarner Automotive Systems Singapore Investments Pte. Ltd.
(fka Delphi Automotive Systems Singapore Investments Pte. Ltd.)
Singapore
BorgWarner Brasil Ltda. Brazil
BorgWarner Bucharest Services Srl
(fka Delphi Technologies Services Romania Srl)
Romania
BorgWarner Chungju Co. Ltd.Korea
BorgWarner Comercializadora PDS, S de R.L. de C.V. Mexico
BorgWarner Componentes PDS, S. de R.L. de C.V. Mexico
BorgWarner Cooling Systems (India) Private LimitedIndia
BorgWarner Cooling Systems GmbHGermany
BorgWarner Diversified Transmission Products Services Inc.Delaware
BorgWarner Dixon LLCDelaware
BorgWarner Drivetrain de Mexico S.A. de C.V.Mexico



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Drivetrain Engineering GmbHGermany
BorgWarner Drivetrain Management Services de Mexico S.A. de C.V.Mexico
BorgWarner Emissions Systems (Ningbo) Co. Ltd. China
BorgWarner Emissions Systems Holding LLCDelaware
BorgWarner Emissions Systems India Private LimitedIndia
BorgWarner Emissions Systems of Michigan Inc.Delaware
BorgWarner Emissions Systems Portugal Unipessoel LDAPortugal
BorgWarner Emissions Systems Spain, S.L.U.Spain
BorgWarner Emissions Talegaon Private Ltd. India
BorgWarner Engineering Ketsch RE GmbH & Co. KGGermany
BorgWarner Engineering Kibo RE GmbH & Co. KGGermany
BorgWarner Esslingen GmbHGermany
BorgWarner Europe GmbH Germany
BorgWarner Europe Holding S.a r.l.Luxembourg
BorgWarner Europe Holdings (PDS) B.V.Netherlands
BorgWarner Europe LLCDelaware
BorgWarner European Holdings S.à r.l.
(fka Delphi European Holdings S.à r.l.)
Luxembourg
BorgWarner France Holding SAS
(fka Delphi France Holding SAS)
France
BorgWarner France SAS
(fka Delphi France SAS)
France
BorgWarner Fuel Systems (Yantai) Co., Ltd.
(fka Delphi Diesel Systems (Yantai) Co., Ltd.)
China
BorgWarner Gasoline Systems (Yantai) Co., Ltd.
(fka Delphi (Yantai) Gasoline Systems Technologies Co., Ltd.)
China
BorgWarner Gateshead Limited United Kingdom
BorgWarner Germany Holding GmbHGermany
BorgWarner Germany Holding Services GmbHGermany
BorgWarner Germany REH GmbHGermany
BorgWarner Germany REM GmbHGermany
BorgWarner Germany Verwaltungs-GmbH Germany
BorgWarner Global Holding LLCDelaware
BorgWarner Heidelberg I RE GmbH & Co. KGGermany
BorgWarner Heidelberg II RE GmbH & Co. KGGermany
BorgWarner Heidelberg REH GmbHGermany
BorgWarner Heidelberg REM GmbHGermany
BorgWarner Holdfi Holdings S.à r.l.
(fka Delphi Holdfi Holdings S.à r.l.)
Luxembourg
BorgWarner Holding Inc.Delaware
BorgWarner Holdings LimitedUnited Kingdom
BorgWarner Hong Kong Investment LimitedHong Kong
BorgWarner Hungary Kft.Hungary
BorgWarner Inc.Delaware
BorgWarner India Holdings, Inc.Delaware
BorgWarner India Private Limited
(fka Delphi Propulsion Systems Private Limited)
India



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Industria e Comercio Brasil Ltda.
(fka Delphi Powertrain Systems Indústria e Comércio Ltda.)
Brazil
BorgWarner International Services, LLC
(fka Delphi Powertrain International Services, LLC)
Delaware
BorgWarner Investment Holding Inc.Delaware
BorgWarner IT Services Europe GmbHGermany
BorgWarner Ithaca LLCDelaware
BorgWarner Japan Limited Co.
(fka Delphi Japan Limited Co.)
Japan
BorgWarner Jersey Holdings LLCDelaware
BorgWarner Jersey Limited
(fka BorgWarner Technologies Limited; Delphi Technologies PLC)
Jersey
BorgWarner Ketsch Plant RE GmbH & Co. KGGermany
BorgWarner Ketsch REH GmbHGermany
BorgWarner Ketsch REM GmbHGermany
BorgWarner Kft.Hungary
BorgWarner Kibo RE GmbH & Co. KGGermany
BorgWarner Kingway Financing LLCDelaware
BorgWarner Korea Holdings (PDS) B.V. Netherlands
BorgWarner Korea Holdings, L.L.C.Delaware
BorgWarner Korea LLCKorea
BorgWarner LimitedUnited Kingdom
BorgWarner Ludwigsburg GmbHGermany
BorgWarner Ludwigsburg RE GmbH & Co. KGGermany
BorgWarner Luxembourg Automotive Systems S.A.
(fka Delphi Automotive Systems Luxembourg S.A)
Luxembourg
BorgWarner Luxembourg Holdings S.à r.l.
(fka Delphi Powertrain Systems Holdings S.à r.l.)
Luxembourg
BorgWarner Luxembourg Investments S.à r.l.
(fka Delphi Luxembourg Investments S.à r.l.)
Luxembourg
BorgWarner Luxembourg Operations S.à r.l.
(fka Delphi Powertrain Systems Operations Luxembourg S.à r.l.)
Luxembourg
BorgWarner Luxembourg Technologies Holdings S.à r.l.
(fka Delphi Technologies Holdings Luxembourg S.à r.l.)
Luxembourg
BorgWarner Markdorf Plant RE GmbH & Co. KGGermany
BorgWarner Markdorf REH GmbHGermany
BorgWarner Markdorf REM GmbHGermany
BorgWarner Massachusetts Inc.Delaware
BorgWarner Mauritius Holdings Ltd. Mauritius
BorgWarner Mexico Holding BVNetherlands
BorgWarner Mexico Holdings II LLCDelaware
BorgWarner Mexico Holdings LLCDelaware
BorgWarner Mexico, S. de R.L. de C.V.
(fka Delphi Diesel Systems, S. de R.L. de C.V.)
Mexico
BorgWarner Mobility Poland Sp. z o. o.
(fka Delphi Powertrain Poland sp. z o. o.)
Poland
BorgWarner Morse Systems India Private LimitedIndia
BorgWarner Morse Systems Italy S.r.L.Italy



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Morse Systems Japan K.K.Japan
BorgWarner Morse Systems Mexico, S.A. de C.V.Mexico
BorgWarner Muggendorf RE GmbH & Co. KGGermany
BorgWarner Netherlands Holdings (PDS) B.V. Netherlands
BorgWarner NW Inc.Delaware
BorgWarner Ochang Inc. Korea
BorgWarner Oroszlany Kft.Hungary
BorgWarner Otomotiv Sistemleri Sanayi ve Ticaret Anonim Şirketi Turkey
BorgWarner PDS (Anderson) L.L.C.Delaware
BorgWarner PDS (Indiana) Inc.Delaware
BorgWarner PDS (Livonia) Inc.Delaware
BorgWarner PDS (Thailand) Limited Thailand
BorgWarner PDS (USA) Inc.Delaware
BorgWarner PDS Brasil Produtos Automotivos Ltda. Brazil
BorgWarner PDS Irapuato, S. de R.L. de C.V. Mexico
BorgWarner PDS Mexico Holdings, S. de R.L. de C.V. Mexico
BorgWarner PDS Technologies, L.L.C.Delaware
BorgWarner Poland Sp.z o.o.Poland
BorgWarner PowerDrive Systems (Suzhou) Co., Ltd.
(fka Delphi Technologies (Suzhou) Co., Ltd.)
China
BorgWarner Propulsion Systems LLC
(fka Delphi Powertrain Systems, LLC)
Delaware
BorgWarner Pyongtaek LLCKorea
BorgWarner Research & Development Co., Ltd.China
BorgWarner Romania Srl
(fka Delphi Diesel Systems Romania Srl)
Romania
BorgWarner Romeo Power LLCDelaware
BorgWarner Rzeszow Sp.z o.o.Poland
BorgWarner Shenglong (Ningbo) Co., Ltd.China
BorgWarner Singapore Holdings Pte. Ltd.
(fka Delphi Singapore Holdings Pte. Ltd.)
Singapore
BorgWarner Singapore Investments Pte. Ltd.
(fka Delphi Singapore Investments Pte. Ltd.)
Singapore
BorgWarner South Asia Investment Private LimitedSingapore
BorgWarner South Asia LLCDelaware
BorgWarner Southborough Inc.Delaware
BorgWarner Spain Holding, S.L.U.Spain
BorgWarner Sweden AB Sweden
BorgWarner Systems Lugo S.r.l. Italy
BorgWarner Technologies Korea LLC
(fka Delphi Technologies Korea LLC)
South Korea
BorgWarner Technologies Limited
(fka Delphi Technologies Limited (formerly Delphi Diesel Systems Limited))
United Kingdom
BorgWarner Technologies Services, LLC
(fka Delphi Technologies Services, LLC)
Delaware
BorgWarner Thermal Systems Inc.Delaware
BorgWarner Thermal Systems of Michigan Inc.Delaware



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Toronto Inc.
(fka Delphi Technologies Canada Inc.)
Canada
BorgWarner TorqTransfer Systems Beijing Co. Ltd.China
BorgWarner Trading (Shanghai) Co., Ltd.
(fka Delphi Trading (Shanghai) Co., Ltd.)
China
BorgWarner Tralee Ltd.Ireland
BorgWarner Transmission Products LLCDelaware
BorgWarner Transmission Systems Arnstadt GmbHGermany
BorgWarner Transmission Systems GmbHGermany
BorgWarner Transmission Systems Korea LLC Korea
BorgWarner Transmissions Systems Tulle S.A.S.France
BorgWarner Trustees LimitedUnited Kingdom
BorgWarner Turbo & Emissions Systems de Mexico S.A. de C.V.Mexico
BorgWarner Turbo & Emissions Systems France S.A.S.France
BorgWarner Turbo Systems Engineering GmbH Germany
BorgWarner Turbo Systems GmbH Germany
BorgWarner Turbo Systems LLCDelaware
BorgWarner Turbo Systems of Michigan Inc.Delaware
BorgWarner Turbo Systems Worldwide Headquarters GmbH Germany
BorgWarner UK Automotive Operations LimitedUnited Kingdom
BorgWarner UK Financial Operations LTD.
(fka Delphi Technologies Financing UK Limited)
United Kingdom
BorgWarner UK Financial Services Limited
(fka Delphi Financial Services (UK) Limited)
United Kingdom
BorgWarner UK Financing Ltd.United Kingdom
BorgWarner UK Holding and Financing Limited
(fka Delphi Technologies Holding and Financing Limited)
United Kingdom
BorgWarner UK Holding and Services Ltd.United Kingdom
BorgWarner UK Management Limited
(fka Delphi Powertrain Systems Management Limited)
United Kingdom
BorgWarner United Transmission Systems Co., Ltd. China
BorgWarner US Holding LLCDelaware
BorgWarner USA Corporation
(fka Delphi Powertrain Corporation)
Delaware
BorgWarner USA Industries, L.L.C.Delaware
BorgWarner Wrexham Limited United Kingdom
BW El Salto. S.A. de C.V.Mexico
BWA Receivables CorporationDelaware
BWA Turbo Systems Holding LLCDelaware
Cascadia Motion LLCDelaware
D2 Industrial Development and Production SRL (to be merged into DDSR)Romania
Decade Target Ltda.Portugal
Delphi Automotive Taiwan Ltd. (台灣德爾福汽車有限公司)Taiwan
Delphi Diesel Systems S.L.U.Spain
Delphi Electronics Overseas Company LimitedUnited Kingdom
Delphi Electronics Overseas Company Pension Trustees LimitedUnited Kingdom
Delphi Lockheed Automotive LimitedUnited Kingdom



NAME OF SUBSIDIARYJURISDICTION
Delphi Netherlands BVNetherlands
Delphi Powertrain Systems Deutschland GmbHGermany
Delphi Powertrain Systems Hungary KftHungary
Delphi Powertrain Systems Italia SrlItaly
Delphi Powertrain Systems Korea LLCSouth Korea
Delphi Powertrain Systems Portugal S.A.Portugal
Delphi Technologies IP LimitedBarbados
Delphi Technologies LimitedUnited Kingdom
Delphi Technologies Malta Holdings LimitedMalta
Delphi Technologies Pension Trustees LimitedUnited Kingdom
Delphi TVS - Technologies LimitedIndia
Hartridge LimitedUnited Kingdom
Joint Stock Company "Delphi Samara"Russia
Kuhlman LLCDelaware
M. & M. Knopf Auto Parts, L.L.C.Delaware
New PDS Corp.Delaware
NSK-Warner (Shanghai) Co. Ltd.China
NSK-Warner K.K.Japan
NSK-Warner Mexico, S.A. de C.V.Mexico
NSK-Warner U.S.A. Inc.Michigan
Old Remco Holdings, L.L.C.Delaware
Old Remco International Holdings, L.L.C.Delaware
SeohanWarner Turbo Systems, Ltd.Korea
Transmission Systems Autoform Ltd.Korea
Yantai Research and Development Center of BorgWarner Fuel Systems (Yantai) Co., Ltd.
(fka Research and Development Center of Delphi Diesel Systems (Yantai) Co., Ltd.)
China