EX-21.1 4 ex-211x123117.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1
ENSTAR GROUP LIMITED
LISTING OF SUBSIDIARIES
As of December 31, 2017
Name
% of Voting Securities
City
State
Jurisdiction
Enstar Group Limited
N/A
Hamilton
Pembroke
Bermuda
 
 
 
 
 
A. Enstar Limited
100%
Hamilton
Pembroke
Bermuda
1) Enstar (EU) Holdings Limited
100%
Guildford
Surrey
England
a) Enstar (EU) Limited
100%
Guildford
Surrey
England
b) Cranmore (UK) Limited
100%
London
 
England
c) Enstar (EU) Finance Limited
100%
Guildford
Surrey
England
d) Kinsale Brokers Limited
100%
Guildford
Surrey
England
2) Enstar Insurance Management Services Ireland Limited
100%
Dublin
 
Ireland
3) Cranmore Insurance & Reinsurance Services Europe Limited
100%
Dublin
 
Ireland
a) Cranmore Europe BVBA
100%(1)
 
 
Belgium
4) B.H. Acquisition Limited
100%(2)
Hamilton
Pembroke
Bermuda
a) Brittany Insurance Company Ltd
100%
Hamilton
Pembroke
Bermuda
 
 
 
 
 
B. Kenmare Holdings Ltd.
100%
Hamilton
Pembroke
Bermuda
1) Fitzwilliam Insurance Limited
100%
Hamilton
Pembroke
Bermuda
2) River Thames Insurance Company Limited
100%
Guildford
Surrey
England
a) LSU Limited
66.67%
 
 
England
3) Regis Agencies Limited
100%
Guildford
Surrey
England
4) Harper Holding, S.à r.l.
100%
 
 
Luxembourg
a) Harper Insurance Limited
100%
Zurich
 
Switzerland
b) Alpha Insurance SA
100%(4)
 
 
Belgium
5) Echlin Argentina S.A.
99.90%
Buenos Aires
 
Argentina
6) Lipe Rollway Mexicana S.A. de C.V.
98.40%
 
 
Mexico
7) Mercantile Indemnity Company Limited
100%
Guildford
Surrey
England
8) Cavell Holdings Limited
100%
Guildford
Surrey
England
9) Enstar Acquisitions Limited
100%
Guildford
Surrey
England
a) Goshawk Insurance Holdings Limited
99.60%
Guildford
Surrey
England
i) Goshawk Dedicated Limited
100%
Guildford
Surrey
England
10) Rombalds Run-Off Limited
100%
Guildford
Surrey
England
11) Shelbourne Group Limited
100%
Guildford
Surrey
England
a) SGL No.1 Limited
100%
Guildford
Surrey
England
b) SGL No.3 Limited
100%
Guildford
Surrey
England
12) North Bay Holdings Limited
58.98%
Hamilton
Pembroke
Bermuda
a) Northshore Holdings Limited
100% (5)
Hamilton
Pembroke
Bermuda
i) Arden Reinsurance Company Ltd.
100%
Hamilton
Pembroke
Bermuda
ii) Alopuc Limited
100%
London
 
England
A) Atrium Underwriting Group Limited
100%
London
 
England
I) Atrium Risk Management Services (Washington) Ltd.
100%
 
 
Washington
II) Atrium Risk Management Services (British Columbia) Ltd.
100%
British Columbia
 
Canada





III) Atrium Insurance Agency (Asia) Pte. Ltd.
100%
 
 
Singapore
IV) Atrium 5 Limited
100%
London
 
England
V) Atrium Insurance Agency Limited
100%
London
 
England
VI) Atrium Group Services Limited
100%
London
 
England
(a) Atrium Nominees Limited
100%
London
 
England
VII) Atrium Underwriters Limited
100%
London
 
England
VIII) Atrium Underwriting Holdings Limited
100%
London
 
England
(a) Atrium 1 Limited
100%
London
 
England
(b) Atrium 2 Limited
100%
London
 
England
(c) Atrium 3 Limited
100%
London
 
England
(d) Atrium 4 Limited
100%
London
 
England
(e) Atrium 6 Limited
100%
London
 
England
(f) Atrium 7 Limited
100%
London
 
England
(g) Atrium 8 Limited
100%
London
 
England
(h) Atrium 9 Limited
100%
London
 
England
(i) Atrium 10 Limited
100%
London
 
England
(j) 609 Capital Limited
100%
London
 
England
b) StarStone Specialty Holdings Limited
100%
Hamilton
Pembroke
Bermuda
i) StarStone Insurance Bermuda Limited
100%
Hamilton
 
Bermuda
A) StarStone Corporate Capital Limited
100%
 
 
Ireland
B) StarStone Corporate Capital 2 Limited
100%
 
 
England
C) StarStone Underwriting Limited
100%
 
 
England
D) StarStone Corporate Capital 1 Limited
100%
 
 
England
E) StarStone Bermuda Intermediaries Ltd.
100%
Hamilton
 
Bermuda
F) StarStone Finance Limited
100%
 
 
England
I) StarStone US Holdings, Inc.
100%
 
 
Delaware
(a) StarStone Specialty Insurance Company
100%
 
 
Delaware
xa) StarStone National Insurance Company
100%
 
 
Delaware
xb) StarStone Specialty Insurance Company Escritorio de Representacao no Brasil Ltda
100%(6)
 
 
Brazil
(b) StarStone US Services, Inc.
100%
 
 
New Jersey
xa) StarStone US Intermediaries, Inc.
100%
 
 
New Jersey
G) StarStone Insurance SE
100%
 
 
Liechtenstein
H) StarStone Insurance Services Limited
100%
 
 
England
I) Vander Haeghen & Co SA
100%(7)
 
 
Belgium
II) Arena SA
100%(8)
 
 
Belgium
III) Objective Underwriting Limited
28.50%
 
 
Hong Kong
IV) StarStone Underwriting Australia Pty Ltd
100%
 
 
Australia
V) Malakite Underwriting Partners Limited
80%
 
 
Dubai
13) Enstar Asia Holdings Limited
100%
Guildford
Surrey
England
a) Enstar Asia Pacific Pty Ltd
100%
 
 
Australia
i) Cranmore Asia Pte. Limited
100%
 
 
Singapore
ii) Enstar Australia Holdings Pty Limited
100%
Sydney
NSW
Australia





A) Enstar Australia Limited
100%
Sydney
NSW
Australia
I) Cranmore Australia Pty Limited
100%
Sydney
NSW
Australia
B) AG Australia Holdings Limited
100%
Sydney
NSW
Australia
I) Gordian Runoff Limited
100%
Sydney
NSW
Australia
14) Knapton Holdings Limited
100%
Guildford
Surrey
England
15) DLCM No. 1 Limited
100%
Guildford
Surrey
England
16) DLCM No. 2 Limited
100%
Guildford
Surrey
England
17) DLCM No. 3 Limited
100%
Guildford
Surrey
England
18) Cavello Bay Reinsurance Limited
100%
Hamilton
Pembroke
Bermuda
a) Global Legacy Acquisition L.P.
98%(9)
Hamilton
Pembroke
Bermuda
b) Chatsworth Limited
100%
Hamilton
Pembroke
Bermuda
c) KaylaRe Holdings Ltd.
48.23%
Hamilton
Pembroke
Bermuda
i) KaylaRe Ltd.
100%
Hamilton
Pembroke
Bermuda
d) Inter-Ocean Reinsurance (Ireland) Limited
100%
Dublin
 
Ireland
britt
100%
 
 
Hong Kong
20) East Point Reinsurance Company of Hong Kong Limited
100%
 
 
Hong Kong
21) Monument Insurance Group Limited
20%
 
 
Bermuda
a) Monument Midco Limited
100%
 
 
Bermuda
i) Monument Finco Limited
100%
 
 
Cayman Island
A) Monument Re Limited
100%
 
 
Bermuda
I) Monument Insurance DAC
100%
 
 
Ireland
    (a) Monument Assurance DAC
100%
 
 
Ireland
(xa) Laguna Life DAC
100%
 
 
Ireland
      II) Monument Insurance Services Limited
100%
 
 
Ireland
22) Belmont Run-Off Limited
100%
 
 
England
23) Enstar USA, Inc.
100%
St. Petersburg
Florida
Georgia
a) Enstar Financial Services, Inc.
100%
St. Petersburg
Florida
Florida
b) Enstar Holdings (US) LLC
100%
 
 
Delaware
i) Enstar (US) Inc.
100%
 
 
Delaware
ii) Cranmore (US) Inc.
100%
 
 
Delaware
iii) Providence Washington Insurance Company
100%
Warwick
 
Rhode Island
iv) Clarendon National Insurance Company
100%
 
 
Illinois
v) Paladin Managed Care Services, Inc.
100%
 
 
California
vi) Clear Spring PC Holdings, LLC
20%
 
 
Delaware
A) Clear Spring PC Acquisition Corp.
100%
 
 
Delaware
I) SeaBright Insurance Company
100%
 
 
Texas
vii) Dana Companies, LLC
100%
 
 
Virginia
A) Flight Operations, Inc.
100%
 
 
Delaware
B) CP Product, LLC
100%
 
 
Virginia
C) Reinz Wisconsin Gasket LLC
100%
 
 
Delaware
D) Glacier Vandervell LLC
100%
 
 
Michigan
E) BWDAC, Inc.
100%(3)
 
 
Delaware
F) EFMG LLC
100%
 
 
Virginia
I) Friction Material, Inc.
100%
 
 
Massachusetts





(a) Friction, Inc.
100%
 
 
Delaware
xa) Brake Systems, Inc.
100%
 
 
Delaware
xb) EPE, Inc.
100%
 
 
California
xc) Prattville Mfg., Inc.
100%
 
 
Delaware
II) United Brake Systems Inc.
100%
 
 
Delaware
III) Lipe Corporation
100%
 
 
Delaware
IV) Midland Brake, Inc.
100%
 
 
Delaware
V) Resource Development Gas Partners 1986-1 L.P.
29.32%
 
 
Connecticut
 
 
 
 
 
C. Laguna Life Holdings Limited
100%
Hamilton
Pembroke
Bermuda
1) Laguna Life Holdings S.à r.l.
100%
 
 
Luxembourg
a) Pavonia Life Insurance Company of New York
100%
 
 
New York
2) Guillamene Holdings Limited
100%
Dublin
 
Ireland
3) Copper Coast Funds ICAV
100%
 
 
Ireland
a) Dunmore LLLP
100%
 
 
Delaware
b) Woodstown LLLP
100%
 
 
Delaware
4) Laguna Life (UK) Limited
100%
 
 
England
(1) One share in Cranmore Europe BVBA is owned by Alpha Insurance
(2) B.H. Acquisition Limited is 33% owned by Enstar USA, Inc. and 67% owned by Enstar Limited
(3) BWDAC, Inc. is 95% owned by Dana Companies, LLC and 5% owned by EFMG LLC
(4) One share in Alpha Insurance SA is owned by Cavell Holdings Limited
(5) (Northshore Holdings Limited is 95.49% owned by North Bay Holdings Ltd. and 4.51% owned by Atrium Nominees Limited, on behalf of employee participants in Atrium's equity incentive plans)
(6) StarStone Specialty Insurance Company Escritorio de Representacao no Brasil Ltda is 99.994% owned by StarStone Specialty Insurance Company and 0.006% owned by StarStone US Holdings, Inc
(7) One share in Vander Haeghen & Co SA is owned by StarStone Finance Limited
(8) One share in Arena SA is owned by StarStone Finance Limited
(9) Global Legacy Acquisition L.P. is 97% owned by Cavello Bay Reinsurance Company Ltd. and 1% owned by Chatsworth Limited