EX-21 3 d263679dex21.htm EXHIBIT 21 Exhibit 21

Exhibit 21

List of Subsidiaries

 

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
Auto Mall Payroll Services, Inc.    Florida   
Autohaus Augsburg GmbH    Germany   
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

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 Jaguar Limited    England & Wales   
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 Ascot, Guy Salmon Jaguar Maidstone, Guy Salmon Land Rover Thames Ditton, Guy Salmon Land Rover Stockport, 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 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

Hallamshire Motor Company Limited    England & Wales   
HBL, LLC    Delaware    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   
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   
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 27, LLC    Delaware   
PAG Acquisition 28, LLC    Delaware   
PAG Arkansas F1, LLC    Delaware    Fiat of Fayetteville
PAG Arkansas F2, LLC    Delaware   
PAG Arkansas MIT, LLC    Delaware   
PAG Atlanta Management, Inc.    Delaware   

PAG Austin H1, LLC    Delaware   
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 Distributor S1, Inc.    Delaware   
PAG East, LLC    Delaware    East Operations Management
PAG Goodyear F1, LLC    Delaware    Pioneer Ford
PAG Greenwich M1, LLC    Delaware    Mercedes-Benz of Greenwich, Maybach of Greenwich
PAG Investments, LLC    Delaware   
PAG Marin M1, Inc.    Delaware   
PAG Mentor A1, Inc.    Ohio    Audi Willoughby
PAG Michigan Holdings, LLC    Delaware   
PAG Michigan S1, LLC    Delaware    Penskecars.com
PAG North Scottsdale BE, LLC    Delaware    Bentley Scottsdale (& Rolls Royce, Bugatti and Lamborghini)
PAG Northern California Management, Inc.    Delaware   
PAG Orange County Management Co., 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 N1, Inc.    Delaware   
PAG San Jose S1, Inc.    Delaware   
PAG Santa Ana AVW, Inc.    Delaware    Commonwealth Audi Volkswagen
PAG Santa Ana B1, Inc.    Delaware    Crevier BMW/MINI
PAG Tempe M1, LLC    Delaware    Tempe MINI
PAG Texas Management Co., LLC    Delaware   
PAG Turnersville AU, LLC    Delaware    Audi Turnersville
PAG West Acquisition 5, Inc.    Delaware   
PAG West Acquisition 6, Inc.    Delaware   
PAG West Bay MIT, LLC    Delaware    Warwick 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    Lexus San Diego
RHD Finance Limited    England & Wales   
Rybridge Cars Limited    England & Wales   
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, Lotus Scottsdale
Scottsdale Jaguar, Ltd.    Arizona   
Scottsdale Management Group, Ltd.    Arizona    Scottsdale Management
Scottsdale Paint & Body, LLC    Delaware    Penske Rapid Repair and Scottsdale Auto Body
SDG Automotive Investments, LLC    Ohio   
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
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
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
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 Europe Limited    England & Wales   
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
UAG Fayetteville II, LLC    Delaware    Honda of Fayetteville
UAG Fayetteville III, LLC    Delaware    Acura of Fayetteville
UAG Finance Company, Inc.    Delaware   
UAG GD, Ltd.    Texas   
UAG GN, Ltd.    Texas   
UAG GP, Ltd.    Texas   
UAG Graceland II, Inc.    Delaware   
UAG GW, Ltd.    Texas   
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   
UAG Minneapolis B1, LLC    Delaware    Motorwerks BMW, Motorwerks MINI
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   
UAG San Diego Management, Inc.    Delaware   
UAG Spring, LLC    Delaware   
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    Acura of Warwick
UAG West Bay IAU, LLC    Delaware    Audi Warwick
UAG West Bay IB, LLC    Delaware    Bentley Providence
UAG West Bay II, LLC    Delaware    Infiniti of Warwick
UAG West Bay IL, LLC    Delaware    Lexus of Warwick
UAG West Bay IM, LLC    Delaware    Mercedes Benz of Warwick, MB Sprinter of Warwick, smart center Warwick
UAG West Bay IN, LLC    Delaware    Nissan West Warwick
UAG West Bay IP, LLC    Delaware    Porsche of Warwick
UAG West Bay IV, LLC    Delaware   
UAG West Bay IW, LLC    Delaware    BMW of Warwick, MINI of Warwick
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    Royal 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   
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