EX-21 6 c11550exv21.htm EXHIBIT 21 Exhibit 21
Exhibit 21
Subsidiary List
         
Legal Name   Jurisdiction   Assumed Name or d/b/a
Ascot Garage Company Limited
  England & Wales    
Atlantic Auto Funding Corporation
  Delaware    
Atlantic Auto Second Funding Corporation
  Delaware    
Atlantic Auto Third Funding Corporation
  Delaware    
Auto Care Insurance Agency, Inc.
  Puerto Rico   United Auto Insurance
Autohaus Augsburg GmbH
  German    
Auto Mall Payroll Services, Inc.
  Florida    
Automotive Media Holdings, LLC
  Delaware    
Automotive Strategy Limited
  England & Wales    
Brett Morgan Chevrolet-GEO, Inc.
  Delaware   Landers Chevrolet
Central Ford Center, Inc.
  Arkansas    
Central Garage (Surrey) Limited
  England & Wales    
CJNS, LLC
  Delaware   Jaguar North Scottsdale, Aston Martin Scottsdale
Classic Auto Group, Inc.
  New Jersey   BMW of Turnersville, Chevrolet Cadillac of Turnersville, Turnersville Collision
Classic Enterprises, LLC
  Delaware   Acura of Turnersville
Classic Imports, Inc.
  New Jersey   Toyota Scion of Turnersville
Classic Management Company, Inc.
  New Jersey   Turnersville Management
Classic Motors Sales, LLC
  Delaware   Honda of Turnersville
Classic Nissan of Turnersville, LLC
  Delaware   Nissan of Turnersville
Classic Oldsmobile-Pontiac-GMC, Ltd.
  Texas   Round Rock Collision
Classic Special Advertising, Inc.
  Texas    
Classic Special Automotive GP, LLC
  Texas    
Classic Special Automotive, Ltd.
  Texas   Round Rock Toyota Scion
Classic Special Hyundai, Ltd.
  Texas   Round Rock Hyundai
Classic Special, LLC
  Texas    
Classic Turnersville, Inc.
  New Jersey   Hyundai of Turnersville
County Auto Group Partnership
  New Jersey    
Covington Pike Dodge, Inc.
  Delaware    
Cruickshank Motors Limited
  England & Wales   Kings Cheltenham and Gloucester, Kings Manchester, Kings Swindon, Mercedes-Benz Bedford, Mercedes-Benz Milton Keynes, Mercedes-Benz Northampton, Mercedes-Benz of Bath, Mercedes-Benz of Bristol, Mercedes-Benz of Cheltenham & Gloucester, Mercedes-Benz of Newbury, Mercedes-Benz of Swindon, Mercedes-Benz of Weston Super Mare
Cycle Holdings, LLC
  Delaware    
D. Young Chevrolet, LLC
  Delaware   Penske Chevrolet and Penske Paint & Body
Dan Young Chevrolet, Inc.
  Indiana    
Dan Young Motors, LLC
  Delaware   Penske Honda
Danbury Auto Partnership
  Connecticut   Honda of Danbury

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
Dealer Accessories, LLC
  Delaware   Parts Warehouse and Tulsa Express Dealer
DiFeo Chrysler Plymouth Jeep Eagle
  New Jersey    
DiFeo Hyundai Partnership
  New Jersey    
DiFeo Leasing Partnership
  New Jersey    
DiFeo Nissan Partnership
  New Jersey   Hudson Nissan
DiFeo Partnership, LLC
  Delaware    
DiFeo Tenafly Partnership
  New Jersey   BMW of Tenafly
Edmond & Milburn Limited
  England & Wales   North East Bodyshop (incl in MB Stockton)
Europa Auto Imports, Inc.
  California   Mercedes Benz of San Diego, smart center San Diego and Penske Auto Collision
First Front (Wimbledon) Limited
  England & Wales    
Florida Chrysler-Plymouth, Inc.
  Florida    
FRN of Tulsa, LLC
  Delaware    
FW Mays & Company Limited
  England & Wales    
Gene Reed Chevrolet, Inc.
  South Carolina    
GMG Motors, Inc.
  California   BMW of San Diego
Goodman Derby Limited
  England & Wales    
Goodman Retail Limited
  England & Wales   Bradford Audi, Derby Audi, Harrogate Audi,
Harrogate VW, Huddersfield Audi,
Huddersfield SEAT, Huddersfield VW, Leeds
Audi, Leeds VW, Mayfair Audi, Reading
Audi, Slough Audi, Victoria Audi,
Wakefield Audi, West London Audi
Goodman TPS Limited
  England & Wales   TPS Leeds
Goodson North, LLC
  Delaware   Goodson Honda North
Goodson Pontiac GMC, LLC
  Delaware    
Goodson Spring Branch, LLC
  Delaware   Goodson Honda West and Goodson Collision Center
Graypaul Motors Limited
  England & Wales   Graypaul Birmingham, Graypaul Edinburgh and Graypaul Nottingham
Guy Salmon Highgate Limited
  England & Wales    
Guy Salmon Honda Limited
  England & Wales    
Guy Salmon Limited
  England & Wales   Guy Salmon Jaguar Thames Ditton, Guy
Salmon Jaguar Gatwick, Guy Salmon Jaguar
Ascot, Guy Salmon Jaguar Maidstone, Guy
Salmon Land Rover Thames Ditton, Guy
Salmon Land Rover Stockton Upon Avon, Guy
Salmon Land Rover Sheffield, Guy Salmon
Land Rover Wakefield, Guy Salmon Land
Rover Knutsford, Guy Salmon Land Rover
Stratford upon Avon, Guy Salmon Land Rover
Gatwick, Guy Salmon Land Rover Ascot, Guy
Salmon Land Rover Portsmouth, Guy Salmon
Land Rover Maidstone, Guy Salmon Land
Rover Bristol, Redhill Honda, Guy Salmon
Jaguar Coventry, Guy Salmon Jaguar
Northampton, Guy Salmon Land Rover
Coventry

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
Hallamshire Motor Company Limited
  England & Wales    
HBL, LLC
  Delaware   Aston Martin Tysons Corner, Audi Tysons Corner, Mercedes-Benz Tysons Corner, Porsche Tysons Corner, smart center Tysons Corner and Tysons Corner Collision
Hill Country Imports, Ltd.
  Texas   Round Rock Honda
HT Automotive, LLC
  Delaware   Tempe Honda
Hudson Motors Partnership
  New Jersey   Hudson Toyota
Hughenden Motor Company Limited
  England & Wales    
HVPH Motor Corporation
  Puerto Rico   Lexus de San Juan
John Fox Limited
  England & Wales   Leicester Audi and Nottingham Audi
JS Imports, LLC
  Delaware    
Kings Motors Limited
  England & Wales    
KMPB, LLC
  Delaware    
KMT/UAG, Inc.
  California   Kearny Mesa Toyota Scion
Landers Auto Sales, LLC
  Delaware   Landers Chrysler Jeep Dodge and Landers Auto Body
Landers Buick-Pontiac, Inc.
  Arkansas    
Landers Ford North, Inc.
  Delaware   Landers Ford North
Landers United Auto Group No. 2, Inc.
  Arkansas    
Late Acquisition I, LLC
  Delaware    
Late Acquisition II, LLC
  Delaware    
LRP, Ltd.
  Arizona   Land Rover North Scottsdale
Mar Parts Limited
  England & Wales    
Maranello Concessionaires Limited
  England & Wales   Ferrari Classic Parts
Maranello Holdings Limited
  England & Wales    
Maranello Sales Limited
  England & Wales   Maranello Egham
Michael Chevrolet-Oldsmobile, Inc.
  South Carolina    
Michael Powles Limited
  England & Wales   Bentley Leicester
Minden Limited
  England & Wales    
Motorcars Acquisition II, LLC
  Delaware    
Motorcars Acquisition III, LLC
  Delaware   Infiniti of Bedford
Motorcars Acquisition IV, LLC
  Delaware   Toyota of Bedford
Motorcars Acquisition V, LLC
  Delaware   Cleveland Management
Motorcars Acquisition VI, LLC
  Delaware   Bedford Collision
Motorcars Acquisition, LLC
  Delaware   Mercedes Benz of Bedford, smart center Bedford
National City Ford, Inc.
  Delaware    
Natures Farm (UK) Limited
  England & Wales    
OCT Partnership
  New Jersey   Gateway Toyota
Oxford Mazda Limited
  England & Wales    
PAG Acquisition 25, LLC
  Delaware    
PAG Acquisition 26, LLC
  Delaware    
PAG Acquisition 27, LLC
  Delaware    
PAG Acquisition 28, LLC
  Delaware    
PAG Arkansas MIT, LLC
  Delaware   Landers Mitsubishi
PAG Atlanta Management, Inc.
  Delaware    
PAG Austin H1, LLC
  Delaware    

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
PAG Austin S1, LLC
  Delaware   smart center Round Rock
PAG Avondale H1, LLC
  Delaware   Avondale Hyundai
PAG Bedford A1, LLC
  Delaware   Audi Bedford
PAG Bedford P1, LLC
  Delaware   Porsche of Bedford
PAG Bedford Properties, LLC
  Delaware    
PAG Chantilly M1, LLC
  Delaware   Mercedes-Benz Chantilly
PAG Clovis T1, Inc.
  Delaware   Bingham Toyota
PAG East, LLC
  Delaware   East Operations Management
PAG Goodyear F1, LLC
  Delaware   Pioneer Ford
PAG Investments, LLC
  Delaware    
PAG Marin M1, Inc.
  Delaware    
PAG Michigan Holdings, LLC
  Delaware    
PAG Michigan S1, LLC
  Delaware   smart center Bloomfield
PAG North Scottsdale BE, LLC
  Delaware   Bentley Scottsdale (& Rolls Royce, Bugatti and Lamborghini)
PAG Northern California Management, Inc.
  Delaware    
PAG Orlando General, Inc.
  Delaware    
PAG Orlando Limited, Inc.
  Delaware    
PAG Orlando Partnership, Ltd.
  Florida   Central Florida Toyota Scion
PAG San Diego M1, LLC
  Delaware    
PAG San Francisco NI, Inc.
  Delaware    
PAG San Jose S1, Inc.
  Delaware   smart center Stevens Creek
PAG Santa Ana AVW, Inc.
  Delaware   Commonwealth Audi Volkswagen
PAG Tempe M1, LLC
  Delaware   Tempe MINI
PAG Turnersville AU, LLC
  Delaware   Audi Turnersville
PAG West Bay MIT, LLC
  Delaware   Inskip Mitsubishi
PAG West, LLC
  Delaware    
Palm Auto Plaza, LLC
  Delaware   Palm Toyota Scion and Trail Auto Body
Peachtree Nissan, Inc.
  Georgia    
Pearlshadow Limited
  England & Wales    
Penske Automotive Europe Gmbh
  Germany    
Penske Direct, LLC
  Delaware    
Penske Sportwagenzentrum GmbH
  Germany   PorscheZentrum Mannheim
Penske Wholesale Outlet, LLC
  Delaware   Scottsdale Wholesale
Peter Pan Motors, Inc.
  California   Peter Pan BMW
PMRC, LLC
  Delaware   Penske Racing Museum
Prestage Limited
  England & Wales    
Prophets (Gerrards Cross) Limited
  England & Wales    
Prophets Garage Limited
  England & Wales    
PW Automotive, LLC
  Delaware   Penske Wynn Ferrari Maserati
Quad Finance Limited
  England & Wales    
R Stratton & Co Limited
  England & Wales   Bentley Birmingham, Bentley Edinburgh,
Bentley Leicester and Bentley Manchester
R Stratton (Knutsford) Limited
  England & Wales    
Rectory Road Limited
  England & Wales    
Relentless Pursuit Enterprises, Inc.
  California   Kearny Mesa Lexus
RHD Finance Limited
  England & Wales    
Rybridge Cars Limited
  England & Wales    

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
Ryburn Cars Limited
  England & Wales    
Rycar Limited
  England & Wales    
Rycom Vehicles Limited
  England & Wales    
Rycroft Vehicles Limited
  England & Wales   Mercedes-Benz of Newcastle, Mercedes-Benz of Sunderland, Mercedes-Benz of Carlisle, Mercedes-Benz of Teeside, Kings Teeside, Kings Newcastle
Rydale Cardiff Limited
  England & Wales    
Rydnal Limited
  England & Wales    
Ryland Cars Limited
  England & Wales    
Ryland Group Limited
  England & Wales    
Ryland Group Services Limited
  England & Wales    
Ryland Investments Limited
  England & Wales    
Ryland Leasing Limited
  England & Wales    
Ryland North West Limited
  England & Wales    
Ryland Properties Limited
  England & Wales    
Ryland Vehicles Limited
  England & Wales    
SA Automotive, Ltd.
  Arizona   Acura North Scottsdale
Sandridge Limited
  England & Wales    
SAU Automotive, Ltd.
  Arizona   Audi Chandler
Scottsdale 101 Management, LLC
  Delaware   Scottsdale 101 Management
Scottsdale Ferrari, LLC
  Arizona   Scottsdale Ferrari, Scottsdale Maserati
Scottsdale Jaguar, Ltd.
  Arizona    
Scottsdale Management Group, Ltd.
  Arizona   Scottsdale Management
Scottsdale Paint & Body, LLC
  Delaware   Penske Rapid Repair and Scottsdale Auto Body
Shannon Automotive, Ltd.
  Texas    
SHVP Motor Corporation
  Puerto Rico    
Sigma Motors, Inc.
  Arizona   Mercedes Benz of Chandler and smart center Chandler
SK Motors, LLC
  Delaware   Porsche North Scottsdale
SL Automotive, LLC
  Delaware   Lexus of Chandler and Scottsdale Lexus
smart USA Distributor LLC
  Delaware   smart USA
Smart USA Distributor of Puerto Rico LLC
  Puerto Rico    
Somerset Motors Partnership
  New Jersey   Lexus of Bridgewater and Lexus of Edison
Somerset Motors, Inc.
  New Jersey    
Sun Motors, LLC
  Delaware   BMW of North Scottsdale and MINI of North Scottsdale
Sunningdale Carriage Company Limited
  England & Wales    
Sytner Cars Limited
  England & Wales   Porsche Centre Leicester, Porsche Solihull, Porsche Centre Edinburgh, Porsche Centre Glasgow, Porsche Centre Mid Sussex and Porsche Centre Silverstone
Sytner Coventry Limited
  England & Wales   Honda Gatwick, Tollbar Warwick and Sytner Coventry
Sytner Direct Limited
  England & Wales    
Sytner Finance Limited
  England & Wales    
Sytner Group Limited
  England & Wales    
Sytner Holdings Limited
  England & Wales   Guy Salmon Jaguar Oxford, Oxford Saab

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
Sytner Limited
  England & Wales   Alpina, Rolls Royce Sunningdale, Sytner
Chigwell, Sytner City, Sytner Harold Wood,
Sytner High Wycombe, Sytner Leicester,
Sytner Nottingham, Sytner Sheffield,
Sytner Solihull, Sytner Sunningdale
Sytner London Limited
  England & Wales    
Sytner of Leicester Limited
  England & Wales    
Sytner Properties (Grove Park) Limited
  England & Wales    
Sytner Properties Limited
  England & Wales    
Sytner Retail Limited
  England & Wales   Sytner Birmingham, Sytner Cardiff, Sytner
Newport, Sytner Oldbury, Sytner Sutton
Coldfield
Sytner Sheffield Limited
  England & Wales    
Sytner Vehicles Limited
  England & Wales   Lexus Leicester, Toyota World Birmingham,
Toyota World Bristol North, Toyota World
Bristol South, Toyota World Cardiff,
Toyota World Newport, Toyota World
Bridgend, Lexus Birmingham, Lexus Bristol,
Lexus Cardiff, Lexus Milton Keynes, Toyota
World Tamworth, Toyota World Solihull
Tamburro Enterprises, Inc.
  Nevada    
Tamsen GmbH
  Germany    
The Caxton Engineering Company Limited
  England & Wales    
Thomamsam
  England & Wales    
Thomson & Taylor (Brooklands) Limited
  England & Wales    
Tri-City Leasing, Inc.
  California    
Turnersville Auto Outlet, LLC
  Delaware   Turnersville Auto Outlet
UAG Arkansas FLM, LLC
  Delaware   Landers Ford Lincoln
UAG Atlanta H1, LLC
  Delaware   Honda Mall of Georgia
UAG Atlanta IV Motors, Inc.
  Georgia   United BMW (Gwinnett) and United BMW of Roswell
UAG Capitol, Inc.
  Delaware   Capitol Honda
UAG Carolina, Inc.
  Delaware    
UAG Central NJ, LLC
  Delaware   Ferrari Maserati of Central New Jersey
UAG Central Region Management, LLC
  Indiana    
UAG Chantilly AU, LLC
  Delaware   Audi Chantilly
UAG CHCC, Inc.
  New Jersey    
UAG Chevrolet, Inc.
  New Jersey    
UAG Citrus Motors, LLC
  Delaware    
UAG Classic, Inc.
  Delaware    
UAG Clovis, Inc.
  Delaware   Honda North
UAG Connecticut I, LLC
  Delaware    
UAG Connecticut, LLC
  Delaware    
UAG Duluth, Inc.
  Texas   Atlanta Toyota Scion, United Collision
UAG East, LLC
  Delaware    
UAG Escondido A1, Inc.
  Delaware   Acura of Escondido
UAG Escondido H1, Inc.
  Delaware   Honda of Escondido
UAG Escondido M1, Inc.
  Delaware   Mazda of Escondido
UAG Fairfield CA, LLC
  Delaware   Audi of Fairfield
UAG Fairfield CM, LLC
  Delaware   Fairfield Collision Center, Mercedes-Benz of Fairfield and smart center Fairfield
UAG Fairfield CP, LLC
  Delaware   Porsche of Fairfield
UAG Fayetteville I, LLC
  Delaware   Chevrolet of Fayetteville

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
UAG Fayetteville II, LLC
  Delaware   Honda of Fayetteville
UAG Fayetteville III, LLC
  Delaware   Acura of Fayetteville
UAG Finance Company, Inc.
  Delaware    
UAG Graceland II, Inc.
  Delaware    
UAG Houston Acquisition, Ltd.
  Texas    
UAG Hudson CJD, LLC
  Delaware   Hudson Chrysler Jeep Dodge
UAG Hudson, Inc.
  New Jersey    
UAG International Holdings, Inc.
  Delaware    
UAG Kissimmee Motors, Inc.
  Delaware    
UAG Landers Springdale, LLC
  Delaware   Toyota Scion of Fayetteville and Fayetteville Collision
UAG Los Gatos, Inc.
  Delaware   Los Gatos Acura and Los Gatos Collision
UAG Marin, Inc.
  Delaware   Marin Honda and Marin Honda Collision
UAG Memphis II, Inc.
  Delaware   Wolfchase Toyota Scion and Wolfchase Collision
UAG Memphis IV, Inc.
  Delaware    
UAG Memphis Management, Inc.
  Delaware    
UAG Mentor Acquisition, LLC
  Delaware   Honda of Mentor
UAG Michigan Cadillac, LLC
  Delaware   Rinke Cadillac and Rinke Cadillac Collision
UAG Michigan H1, LLC
  Delaware   Honda Bloomfield
UAG Michigan H2, LLC
  Delaware    
UAG Michigan Pontiac-GMC, LLC
  Delaware    
UAG Michigan T1, LLC
  Delaware    
UAG Michigan TMV, LLC
  Delaware   Toyota of Waterford, Scion of Waterford and Toyota of Waterford Collision
UAG Minneapolis B1, LLC
  Delaware   Motorwerks BMW, Motorwerks MINI
UAG Nanuet I, LLC
  Delaware   Mercedes Benz of Nanuet
UAG Nanuet II, LLC
  Delaware   Honda of Nanuet
UAG Nevada Land, LLC
  Delaware    
UAG Northeast, LLC
  Delaware    
UAG Oldsmobile of Indiana, LLC
  Delaware    
UAG Phoenix VC, LLC
  Delaware    
UAG Realty, LLC
  Delaware    
UAG Royal Palm M1, LLC
  Delaware   Royal Palm Mazda
UAG Royal Palm, LLC
  Delaware   Royal Palm Toyota, Royal Palm Scion
UAG San Diego A1, Inc.
  Delaware   Kearny Mesa Acura
UAG San Diego AU, Inc.
  Delaware   Audi of Escondido
UAG San Diego H1, Inc.
  Delaware   Honda Mission Valley
UAG San Diego JA, Inc.
  Delaware   Jaguar San Diego/AM Kearny Mesa
UAG San Diego Management, Inc.
  Delaware    
UAG Spring, LLC
  Delaware    

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
UAG Stevens Creek II, Inc.
  Delaware   Audi Stevens Creek and Porsche of Stevens Creek
UAG Sunnyvale, Inc.
  Delaware    
UAG Texas II, Inc.
  Delaware    
UAG Texas, LLC
  Delaware    
UAG Tulsa Holdings, LLC
  Delaware    
UAG Turnersville Motors, LLC
  Delaware    
UAG Turnersville Realty, LLC
  Delaware    
UAG UK Holdings Limited
  England & Wales    
UAG VK, LLC
  Delaware   Volkswagen North Scottsdale
UAG West Bay AM, LLC
  Delaware   Inskip Collision Center
UAG West Bay FM, LLC
  Delaware    
UAG West Bay IA, LLC
  Delaware   Inskip Acura
UAG West Bay IAU, LLC
  Delaware   Inskip Audi
UAG West Bay IB, LLC
  Delaware   Inskip Bentley (Bentley Providence)
UAG West Bay II, LLC
  Delaware   Inskip Infiniti
UAG West Bay IL, LLC
  Delaware   Inskip Lexus
UAG West Bay IM, LLC
  Delaware   Inskip Mercedes Benz, smart center Warwick
UAG West Bay IN, LLC
  Delaware   Inskip Nissan
UAG West Bay IP, LLC
  Delaware   Inskip Porsche
UAG West Bay IV, LLC
  Delaware    
UAG West Bay IW, LLC
  Delaware   Inskip BMW, Inskip MINI
UAG Young II, Inc.
  Delaware    
UAG-Caribbean, Inc.
  Delaware    
United Auto Group UK Limited
  England & Wales    
United Auto Licensing, LLC
  Delaware   UnitedAuto Licensing
United Auto Scottsdale Property Holdings, LLC
  Delaware    
United AutoCare Products, LLC
  Delaware   United AutoCare
United Ford Broken Arrow, LLC
  Delaware    
United Ford North, LLC
  Delaware    
United Nissan, Inc.
  Tennessee    
United Nissan, Inc.
  Georgia    
United Ranch Automotive, LLC
  Delaware   Audi North Scottsdale
UnitedAuto Dodge of Shreveport, Inc.
  Delaware    
UnitedAuto Fifth Funding, Inc.
  Delaware    
UnitedAuto Finance, Inc.
  Delaware    
UnitedAuto Fourth Funding, Inc.
  Delaware    
VPH Motor Corporation
  Puerto Rico    
West Palm Auto Mall, Inc.
  Florida    
West Palm Nissan, LLC
  Delaware   Palm Nissan
West Palm S1, LLC
  Delaware    
Westbury Superstore Ltd.
  New York   Westbury Toyota Scion
William Jacks Limited
  England & Wales    
William Jacks Properties Limited
  England & Wales    
William Jacks Services Limited
  England & Wales    

 

 


 

         
Legal Name   Jurisdiction   Assumed Name or d/b/a
WTA Motors, Ltd.
  Texas   BMW of Austin, MINI of Austin
Yarnolds of Stratford Limited
  England & Wales    
Young Automotive Holdings, LLC
  Delaware    
Young Management Group, Inc.
  Indiana    
Zycor 16 Limited
  England & Wales    
Zycor 17 Limited
  England & Wales    
Zycor 18 Limited
  England & Wales    
Zycor 5 Limited
  England & Wales