EX-21.1 6 dlph2012ex211.htm EXHIBIT 21.1 DLPH 2012 EX21.1
Exhibit 21.1

DELPHI AUTOMOTIVE PLC
All Subsidiaries

Entity Name
Jurisdiction
Delphi Automotive Holdings Limited
United Kingdom
Delphi Automotive LLP
United Kingdom
   Delphi Global Holdings Limited
United Kingdom
   Delphi Automotive Holdings US Limited
Jersey
     Delphi Corporation
Delaware
        Delphi Financial Holdings LLP
England and Wales
           Delphi UK Financial Services LLP
England and Wales
       Delphi Holdings, LLC
Delaware
         Delphi Automotive Systems, LLC
Delaware
            Delphi Insurance Limited
Ireland
            Delphi Trade Management, LLC
Delaware
         Delphi Connection Systems, LLC
Delaware
         Delphi Connection Systems
         Holdings LLC
Delaware
            Delphi Connection Systems -
            Tijuana, S.A. de C.V.
Mexico
         Delphi Holdfi UK Limited
United Kingdom
              Delphi Financial Holdings, LLC
Delaware
        Delphi International Services Company, LLC
Delaware
        Delphi Medical Systems, LLC
Delaware
        Delphi Technologies, Inc.
Delaware
           Monarch Antenna, Inc.
Michigan
            SpaceForm Welding Solutions, Inc.
Michigan
           Delphi Properties Management LLC
Delaware
              Delphi Global Real Estate Services, LLC
Delaware
        HE Microwave LLC*
Delaware
    Delphi International Holdings LLP
United Kingdom
       Delphi Automotive Services (Gibraltar) Limited
       (Gibraltar)
Gibraltar
       Delphi International Holdings S.à r.l.
Luxembourg
         Delphi International S.à r.l.
Luxembourg
           Closed Joint Stock Company PES/SCC*
Russian Federation
           Delphi Automotive Systems Australia Ltd.
Australia
           Delphi Automotive Systems Japan, Ltd.
Japan
           Delphi Automotive Systems Private Ltd.
India
           Delphi Packard Argentina S.A.
Argentina
           Delphi UK Investments Limited
England & Wales
           Delphi Automotive Systems Singapore Pte Ltd
Singapore
              Delphi (China) Technical Centre Co. ltd.
Peoples Republic of China
              Delphi Automotive Systems (Thailand) Ltd.
Thailand
              Delphi Automotive Systems Singapore
              Investments Pte Ltd
Singapore
                  Alliance Friction Technology Pvt Ltd.
India
                  Delphi-TVS Diesel Systems Ltd.*
India
              Delphi Automotive Taiwan Ltd.
Taiwan
              Delphi China LLC
Delaware

*Entity is Joint Venture
• Entity in Liquidation


Exhibit 21.1

                 Beijing Delphi Wan Yuan Engine
                 Management Systems Company, Ltd.*
Peoples Republic of
China
                 Delphi Automotive Systems (China) Holding
                 Company Limited
Peoples Republic of China
                     Beijing Delphi Technology Development
                      Company, Ltd.
Peoples Republic of China
                 Delphi Electrical Centers (Shanghai) Co., Ltd.
Peoples Republic of China
                 Delphi Electronics (Suzhou) Co. Ltd.
Peoples Republic of China
                 Delphi Packard Electric Systems Company
                 Ltd.*
Peoples Republic of China
                 Delphi Packard Tanger SA
Morocco
                 Shanghai Delphi Automotive Air-Conditioning
                 Systems Co., Ltd.*
Peoples Republic of China
                    Shenyang Delphi Automotive Air-
                    Conditioning Co. Ltd.
Peoples Republic of China
                    Wuhan Shenlong Automotive Air-conditioning Co. Ltdl
Peoples Republic of China
                 Delphi Shanghai Dynamics and Propulsion
                 Systems Co., Ltd
Peoples Republic of China
                     Delphi Diesel Systems (Yantai) Co. Ltd.
Peoples Republic of China
                 Delphi Trading (Shanghai) Company Limited
Peoples Republic of China
                  Shanghai Delphi Emission Control Systems
                  Company, Ltd.*
Peoples Republic of China
            Delphi Canada, Inc.
Canada
            Delphi Diesel Systems Pakistan (Private)
            Limited
Pakistan
            Delphi Holdings Spain S.L.
Spain
               Delphi Diesel Systems S.L.
Spain
               Delphi Packard Espana S.A.
Spain
            Delphi Global Holdings S.àr.l.
Luxembourg
               Daewoo Motor Co., Ltd.
Korea
               Delphi Controladora, S. de R.L. de C.V.
Mexico
                  Alambrados y Circuitos Eléctricos, S.A. de
                  C.V.
Mexico
                       Proveedora de Electricidad de Occidente, S.A. de C.V.
Mexico
                  Centro Técnico Herramental, S.A. de C.V.
Mexico
                  Delphi Alambrados Automotrices, S.A. de
                  C.V.
Mexico
                  Delphi Automotive Systems, S.A. de C.V.
Mexico
                  Delphi Cableados, S.A. de C.V.
Mexico
                  Delphi de Mexico, S.A. de C.V.
Mexico
                      Delphi Diesel Systems, S.A. de C.V.
Mexico
                  Delphi Diesel Systems Service, Mexico, S.A.
                  de C.V.*
Mexico
                  Delphi Ensamble de Cables y Componentes,
                  S. de R.L. de C.V.
Mexico
                  Delphi Interior Systems de Mexico, S.A. de
                  C.V.
Mexico
                       Termoelectrica del Golfo, S. de R.L. de C.V.
Mexico
                  Delphi Sistemas de Energia, S.A. de C.V.
Mexico
                  Productos Delco de Chihuahua, S.A. de C.V.
Mexico
                  Rio Bravo Eléctricos, S.A. de C.V.
Mexico
                  Sistemas Eléctricos y Conmutadores, S.A. de
                  C.V.
Mexico
          Holdcar S.A.
Argentina

*Entity is Joint Venture
• Entity in Liquidation


Exhibit 21.1

             Electrotecnica Famar S.A.C.I.I.E.
Argentina
              Famar Fueguina, S.A.
Argentina
          Delphi Holdings Luxembourg S.á r.l.
Luxembourg
             Ondas Media, S.A.
Spain
             Delphi Packard Kenitra
Morocco
             Delphi (UK) Holdings Limited
England and Wales
                Delphi Automotive Operations UK Limited
England and Wales
                   Delphi Holdfi Holdings S.àr.l.
Luxembourg
                   Delphi Automotive Systems UK Limited
England and Wales
                     Delphi Automotive Systems (UK) Pension
                     Trustees Limited
England and Wales
                     Delphi Lockheed Automotive Limited
England and Wales
                         Delphi Lockheed Automotive Pension
                         Trustees Limited
England and Wales
                     DEOC Pension Trustees Limited
England and Wales
                   Delphi Diesel Systems Limited
England and Wales
                     Delphi Diesel Systems Pension Trustees
                     Limited
England and Wales
              Delphi Electronics Overseas Company Ltd.
United Kingdom
              Delphi Financial Services, LLC
Delaware
              Radclive Holdings Limited
United Kingdom
                   Hartridge Limited
United Kingdom
           Delphi Deutschland Technologies GmbH
Germany
           Delphi Deutschland GmbH
Germany
              Delphi Automotive Systems - Portugal S.A.
Portugal
              Delphi Deutschland Services GmbH
Germany
              Delphi Packard Romania SRL
Romania
              Mecel AB
Sweden
              Interessengemeinschaft fur Rundkfunkschutzrechte GmbH
Germany
               Interessengemeinschaft fur Rundkfunkschutzrechte GmbH
               Schutzrechtsverwertung & Co. KG
Germany
               PROSTEP AG
Germany
               Stadeln Genehmigungshaltergesellschaft mbH
Germany
               Unterstutzungsgesellschaft mbH
Germany
               Delphi Packard Electric Ceska Republika, S.R.O.
Czech Republic
               Delphi Holding GmbH
Austria
                  Closed Joint Stock Company “Delphi Samara”
Russia
                  Delphi Automotive Systems Limited Sirketi
Turkey
                  Delphi Otomotiv Sistemleri Sanayi ve Ticaret Anonim Sirket
Turkey
                  Delphi Mattighofen GmbH
Austria
                  Delphi Packard Austria GmbH & Co. KG
Austria
                      Delphi Hungary Kft
Hungary
                         Delphi Thermal Hungary Ltd.
Hungary
                         Delphi Hungary Services Kft
Hungary
           Delphi Automotive Systems Luxembourg S.A.
Luxembourg
           Delphi Automotive Systems Maroc
Morocco
           Delphi Automotive Systems Sweden AB
Sweden
           Delphi Belgium N.V.
Belgium
           Delphi Diesel Systems Romania Srl
Romania
                D2 Industrial Development and Production
                SRL
Romania

*Entity is Joint Venture
• Entity in Liquidation


Exhibit 21.1

           Delphi France Holding SAS
France
              Delphi Automotive Systems Dix SAS
France
              Delphi France SAS
France
              Delphi Italia Automotive Systems S.r.l.
Italy
              Delphi Powertrain Systems Korea Ltd.*
Korea
              Delphi Connection Systems Holding SAS
France
                 Delphi Connection Systems Korea Ltd.
Korea
                 Delphi Connection Systems Spain SL
Spain
                 Delphi Connection Systems UK Limited
United Kingdom
                 Delphi Connection Systems Belgium NV
Belgium
                 Delphi Connection Systems Italia S.P.A.
Italy
                 Delphi Connection Systems France SA
France
                 Delphi Conectores do Brasil Industria, Comercio, Importacao
                  e Exportacao Ltda.
Brazil
                 Delphi Connection Systems Austria GmbH
Austria
                     Delphi Connection Systems Hungary Kft
Hungary
                     Delphi Connection Systems Holding Deutschland GmbH
Germany
                         Delphi Connection Systems Deutschland GmbH
Germany
                     Delphi Connection Systems Netherlands Holding B.V.
Netherlands
                         Delphi Connection Systems Ireland BV
Netherlands
                 Delphi Connection Systems Japan Ltd.
Japan
                 Delphi Connection Systems US, Inc.
Delaware
                     Delphi Connection Systems Mexico S. de R.L. de C.V.
Mexico
                 Delphi Connection Systems India Limited
India
                 FCI Honduras S. de R.L.
Honduras
                 Delphi Connection Systems Holding Hong Kong Ltd.
Hong Kong
                     FCI Automotive Nantong Ltd.
Peoples Republic of China
                     FCI Automotive Shanghai Ltd.
Peoples Republic of China
          Delphi Global Investments S.àr.l.
Luxembourg
              Delphi Poland S.A.
Poland
                  Delphi Polska Park Technologiczny sp. z.o.o.
Poland
                  Delphi Polska Park Technologiczny sp. z.o.o. sp. k.
Poland
                  Delphi Luxembourg Investments S.àr.l.
Luxembourg
                      Delphi Automotive Operations UK Limited
England and Wales
                      Delphi Holdfi Luxembourg S.àr.l.
Luxembourg
          Delphi Slovensko s.r.o.
Slovak Republic
           Delphi Technologies Holding S.á r.l.
Luxembourg
       Delphi International Investments, LLC
Delaware
       Delphi Korea LLC
Korea
       Delphi Latin America S.á r.l.
Luxembourg
           Delphi Automotive Systems do Brasil Ltda.
Brazil
               Noteco Comércio e Participacoes Ltda.
Brazil
               BGMD Servicos Automotivos Ltda.
Brazil
       Delphi Netherlands Holding B.V.
Netherlands
           Delphi Automotive Systems (Netherlands) B.V.
Netherlands
           Delphi Mexican Holdings LLC
Michigan
           AS Catalizadores Ambientales S.A. de C.V.
Mexico
           Delphi Delco Electronics de Mexico, S.A. de C.V.
Mexico
            Promotora de Partes Electricas Automotrices
            S.A. De C.V.*
Mexico

*Entity is Joint Venture
• Entity in Liquidation


Exhibit 21.1

                 Arcomex S.A. de C.V.
Mexico
                 Arness Electricos Automotrices, S.A. de C.V.
Mexico
                 Autoensambles y Logistica, S.A. de C.V.
Mexico
                 Gabriel de Mexico, S.A. de C.V.
Mexico
                     Inmobiliaria Marlis, S.A.*
Mexico
                     Inmiebles Wagon, S.A.*
Mexico
                 Cablena S.L.
Spain
                 Cordaflex España, S.A.
Spain
                 Cordaflex, S.A. de C.V.
Mexico
       Delphi Packard Electric (Malaysia) Sdn. Bhd.*
Malaysia
       Delphi Packard Electric Sielin Argentina S.A.
Argentina
       Delphi Saginaw Steering Systems UK Limited
England & Wales
       Korea Delphi Automotive Systems Corporation
Korea
           Changshu KDAC Co., Ltd.
Peoples Republic of China
           KDAC (Thailand) Company Limited
Thailand
       P.T. Delphi Automotive Systems Indonesia
Indonesia
       Packard Korea Inc.*
Korea
            Daehan Electronics Yantai Co., Ltd.
Peoples Republic of China
       TECCOM GmbH
Germany
       TecDoc Information Systems GmbH
Germany



*Entity is Joint Venture
• Entity in Liquidation