EX-21.1 3 hrg-9302014x10xkex211.htm EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT HRG-9.30.2014-10-K Ex 21.1


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. (59.2% owned)
 
USA (Delaware)
Zap.Com Corporation (98% owned)
 
USA (Nevada)

Certain subsidiaries of Spectrum Brands Holdings, Inc., Fidelity & Guaranty Life, HGI Asset Management Holdings, LLC, HGI Energy Holdings, LLC, Front Street Re (Delaware) Ltd. and HGI Global Holdings, LLC 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
Anabasis Handelsgesellschaft GmbH
 
Germany
Applica Asia Limited.
 
Hong Kong
Applica Canada Corporation
 
Canada
Applica Consumer Products, Inc.
 
USA (Delaware)
Applica Manufacturing, S. de R.L de C.V.
 
Mexico
Applica Mexico Holdings, Inc.
 
USA (Delaware)
Armetsa SA de CV
 
Mexico
Baldwin Hardware Corporation
 
USA (Pennsylvania)
Bimontysa SA de CV
 
Mexico
Carmen Ltd.
 
United Kingdom
Cerfasa SA de CV
 
Mexico
DH Haden Ltd.
 
United Kingdom
Distribuidora Rayovac Guatemala, S.A.
 
Guatemala
Distribuidora Rayovac Honduras, S.A.
 
Honduras
Distribuidora Ray-O-Vac/VARTA, S.A. de C.V.
 
Mexico
Fanal SA de CV
 
Mexico
Household Products Chile Comercial Limitada
 
Chile
Household Products Peru S.R.L.
 
Peru
HP Delaware, Inc.
 
USA (Delaware)
Kwikset Corporation
 
USA (Delaware)





Subsidiary
 
Jurisdiction of Organization
 
 
 
Liquid Fence Co., Inc
 
USA (Pennsylvania)
Maanring Holding B.V.
 
Netherlands
Minera Vidaluz, S.A. de C.V.
 
Mexico
National Manufacturing Co.
 
USA (Illinois)
National Manufacturing Mexico A LLC
 
USA (Delaware)
National Manufacturing Mexico B LLC
 
USA (Delaware)
Paula Grundstücksverwaltungs GmbH & Co. Vermietungs-KG
 
Germany
Pifco Ltd.
 
United Kingdom
PPC Industries Ltd.
 
BVI
Price Pfister, Inc.
 
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 Europe Limited
 
United Kingdom
Rayovac Guatemala, S.A.
 
Guatemala
Rayovac Honduras, S.A.
 
Honduras
Rayovac Overseas Corp.
 
BWI
Rayovac Venezuela, S.A.
 
Venezuela
Rayovac-VARTA S.A.
 
Colombia
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
Salton Australia Pty. Ltd.
 
Australia
Salton Hong Kong Ltd.
 
Hong Kong
Salton Italia Srl.
 
Italy
Salton Nominees Ltd.
 
United Kingdom
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)
Servicios Admisistrativos Regiomontanos S.A. de C.V.
 
Mexico
Shaser, Inc.
 
USA (Delaware)
Spectrum Brands (Hong Kong) Limited
 
Hong Kong





Subsidiary
 
Jurisdiction of Organization
 
 
 
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 Canada Inc.
 
Canada
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 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 Peru S.A.C
 
Peru
Spectrum Brands Poland Sp.Z.o.o.
 
Poland
Spectrum Brands Real Estate B.V.
 
The Netherlands
Spectrum Brands Schweiz GmbH
 
Switzerland
Spectrum Brands Singapore Private Limited
 
Singapore
Spectrum Brands Slovakia spol. s r.o.
 
Slovakia
Spectrum Brands, Inc.
 
USA (Delaware)
Spectrum China Business Trust
 
China
Tetra (UK) Limited
 
United Kingdom
Tetra GmbH
 
Germany
Tetra Holding GmbH
 
Germany
The Fair Manufacturing Co. Ltd.
 
Cambodia
Toastmaster de Mexico S.A.
 
Mexico
Toastmaster Inc.
 
USA (Missouri)
Tong Lung Metal Industry Co. Ltd.
 
Taiwan
Tong Lung Philippines Metal Industry Co., Inc.
 
The Philippines





Subsidiary
 
Jurisdiction of Organization
 
 
 
Tronorsa, SA de CV
 
Mexico
United Industries Corporation
 
USA (Delaware)
United Pet Group, Inc.
 
USA (Delaware)
VARTA Consumer Batteries GmbH & Co. KGaA
 
Germany
VARTA Ltd.
 
United Kingdom
VARTA Pilleri Ticaret Ltd. Sirketi
 
Turkey
VARTA Rayovac Remington S.r.L
 
Romania
VARTA Remington Rayovac d.o.o.
 
Croatia
VARTA Remington Rayovac Portugal Unipessoal Lda.
 
Portugal
VARTA Remington Rayovac Spain S.L.
 
Spain
VARTA Remington Rayovac Sweden AB
 
Sweden
VARTA Remington Rayovac, Trgovina d.o.o.
 
Slovenia
VRR Bulgaria EOOD
 
Bulgaria
Weiser Lock Corporation
 
USA (California)
Weiser Lock Mexico S de RL CV
 
Mexico
ZAO “Spectrum Brands” Russia
 
Russia

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
Energy & Infrastructure Capital LLC
 
USA (Delaware)
Five Island Asset Management, LLC
 
USA (Delaware)
FIAM Capital Management, LLC
 
USA (Delaware)
Salus Capital Canada, Ltd.
 
Canada
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

SUBSIDIARIES OF HGI GLOBAL HOLDINGS, LLC
 

Subsidiary
 
Jurisdiction of Organization
FOHG Holdings, LLC (62% owned)
 
USA (Delaware)
New FOH, LLC
 
USA (Delaware)
Zaldy NYC, LLC
 
USA (Delaware)