EX-21.1 2 w77398exv21w1.htm LIST OF SUBSIDIARIES exv21w1
Exhibit 21.1
ENSTAR GROUP LIMITED
LISTING OF SUBSIDIARIES
DECEMBER 31, 2009
             
      % of Voting    
Name     Securities Jurisdiction
Enstar Group Limited
     N/A   Bermuda
 
          
A. Cumberland Holdings Limited
    100 % Bermuda
1) Enstar Australia Holdings Pty Limited
    100 % Australia
a) Enstar Australia Ltd.
    100 % Australia
i) Cranmore Adjusters (Australia) Pty Ltd.
    100 % Australia
b) AG Australia Holdings Lts
    100 % Australia
i) Gordian Run-off Limited
    100 % Australia
c) Shelly Bay Holdings Ltd.
    100 % Australia
i) Church Bay Limited
    100 % Australia
ii) Harrington Sound Limited
    100 % Australia
A) TGI Australia Limited
    100 % Australia
 
          
B. Enstar Limited
    100 % Bermuda
1) Enstar (EU) Holdings Ltd.
    100 % England
a) Enstar (EU) Ltd.
    100 % England
b) Cranmore Adjusters Limited
    100 % England
i) Cranmore (Bermuda) Limited
    100 % Bermuda
A) Cranmore (Asia) Ltd
    100 % Bermuda
2) Enstar Brokers Limited
    100 % Bermuda
3) Castlewood (Bermuda) Ltd.
    100 % Bermuda
4) Bantry Holdings Ltd.
    50 % Bermuda
a) Blackrock Holdings Ltd.
    30 % Bermuda
i) Kinsale Brokers Limited
    100 % England
 
          
C. Kenmare Holdings Limited
    100 % Bermuda
1) Fitzwilliam Insurance Limited
    100 % Bermuda
2) Revir Limited
    100 % Bermuda
a) River Thames Insurance Company
    100 % England
b) Overseas Reinsurance Corporation Limited
    100 % Bermuda
c) Regis Agencies Limited
    100 % England
3) Hudson Reinsurance Company Limited
    100 % Bermuda
a) Denman Holdings Limited
    100 % Barbados
4) Harper Holding Sarl
    100 % Luxembourg
a) Harper Insurance Limited
    100 % Switzerland
b) Harper Financing Limited
    100 % England
c) Enstar Holdings (US) Inc.
    100 % Delaware
i) Enstar (US) Inc.
    100 % Delaware
ii) Cranmore (US) Inc.
    100 % Delaware
iii) Enstar Investments, Inc.
    100 % Delaware
A) Sun Gulf Holdings, Inc.
    100 % Delaware
I) Capital Assurance Company
    100 % Florida
II) Capital Assurance Services, Inc.
    100 % Florida
III) Constellation Reinsurance
    100 % New York
B) PWAC Holdings, Inc.
    100 % Delaware
5) Mercantile Indemnity Company Ltd.
    100 % England
6) Longmynd Insurance Company Ltd.
    100 % England
7) Fieldmill Insurance Company Ltd.
    100 % England
8) Virginia Holdings Ltd.
    100 % Bermuda
a) Unione Italiana (UK) Reinsurance Company
    100 % England
b) Stonewall Acquisition Corporation
    44.40 % Delaware
i) Stonewall Insurance Company
    100 % Rhode Island
ii) Seaton Insurance Company
    100 % Rhode Island
c) Cavell Holdings Limited (U.K.)
    100 % England
i) Cavell Insurance Company Limited
    100 % England
A) Cirrus Re Company A/S
    100 % Norway
9) Tate & Lyle Reinsurance Ltd.
    100 % Bermuda
10) Courtenay Holdings Ltd
    100 % Bermuda
a) Enstar Acquisitions Limited
    100 % England
i) Goshawk Insurance Holdings plc
    89.44 % England

 

             
      % of Voting    
Name     Securities Jurisdiction
A) Goshawk Holdings (Bermuda) Limited
    100 % Bermuda
I) Rosemont Reinsurance Limited
    100 % Bermuda
B) Goshawk Dedicated Limited
    100 % UK
C) GK Consortium Management Limited
    100 % UK
b) Simcoe Holdings Limited
    100 % Bermuda
i) Electricity Producers Insurance Company (Bermuda) Ltd.
    100 % Bermuda
c) Royston Holdings Limited
    100 % Bermuda
i) Royston Run-off Ltd
    100 % England
A) Unionamerica Holdings Limited
    100 % England
B) Unionamerica Acquisition Company Limited
    100 % England
I) Unionamerica Insurance Company Limited
    100 % England
II) SPRE Limited
    100 % England
11) Comox Holdings Ltd
    100 % Bermuda
12) Sundown Holdings Limited
    100 % Bermuda
13) Oceania Holdings Ltd.
    100 % Bermuda
1) Inter-Ocean Holdings Limited
    100 % Bermuda
a) Inter-Ocean Reinsurance Company Ltd.
     100 % Bermuda
i) Inter-Ocean Reinsurance (Ireland) Ltd.
     95.0 %(2) Ireland
14) Flatts Limited
    100 % England
a) Marlon Insurance Company Limited
    100 % England
i) Marlon Management Services Limited
    100 % England
b) The Copenhagen Reinsurance Limited
    100 % Denmark
i) The Copenhagen Reinsurance Company (UK) Limited
    100 % England
ii) Copenhagen Reinsurance Services Limited
    100 % England
15) Rombalds Limited
    100 % England
a) Guildhall Insurance company Ltd.
    100 % England
16) Shelbourne Group Limited
    50.10 % England
a) SGL No 1 Ltd.
    100 % England
b) Shelbourne Syndicate Services Ltd
    100 % England
17) Hillcot Re Limited
    100 % England
a) Hillcot Underwriting Management
    100 % England
18) Northshore Holdings Limited
    100 % Bermuda
19) Hove Holdings Limited
    100 % Bermuda
20) Nordic Run-off Limited
    100 % England
21) Knapton Holdings Limited
    100 % England
 
          
D. Hillcot Holdings Limited
    50.10 % Bermuda
1) Brampton Insurance Company Limited
    100 % England
2) Bosworth Run-Off Limited
    100 % England
 
          
E. Enstar USA, Inc.
    100 % Georgia
1) Enstar Financial Services, Inc.
    100 % Florida
2) Enstar Group Operations, Inc.
    100 % Georgia
 
          
F. B.H. Acquisition Ltd.(3)
    100 % Bermuda
1) Brittany Insurance Company Ltd.
    100 % Bermuda
2) Paget Holdings GmbH Ltd.
    100 % Austria
a) Compagnie Europeenne d’Assurances Industrielles SA
     99.9 %(1) Belgium
 
(1)   The remaining 0.1% of the company’s voting securities is owned directly by Brittany Insurance Company Ltd.
 
(2)   The remaining 5.0% of the company’s voting securities is owned directly by Inter-Ocean Holdings Limited
 
(3)   B.H. Acquisition Ltd. is 22% owned by Enstar Group Limited, 33% owned by Enstar USA, Inc. and 45% owned by Enstar Limited