EX-21.1 5 dlph2015ex211.htm EXHIBIT 21.1 Exhibit
Exhibit 21.1

DELPHI AUTOMOTIVE PLC
All Subsidiaries

Entity Name
Jurisdiction
Delphi Automotive Holdings Limited
United Kingdom
Delphi Automotive LLP
United Kingdom
   Delphi Automotive Holdings US Limited
Jersey
   Delphi Corporation
Delaware
        Antaya Technologies Corp.
Delaware
           Antaya Technologies Asia, Ltd.
Hong Kong
           Antaya Technologies Corporation (Zhuhai) Ltd.
Peoples Republic of China
        Unwired Holdings, Inc.
Delaware
            Delphi Data Connectivity US LLC
Delaware
                Auburn Enterprises LLC
Delaware
                A.E. Enterprises, LLC
Michigan
                 WF Global (BVI) Ltd.
British Virgin Islands
                      WF Global (HK), Ltd
Hong Kong
                       Unwired Technology (UK) Ltd.
United Kingdom
        Control-Tec LLC
Michigan
        Delphi Financial Holdings LLP
England and Wales
           Delphi Financial Services (UK) Limited
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
            Ottomatika, Inc
Delaware
            Delphi Latin America Holdings LLP
England and Wales
               Delphi Automotive Luxembourg LLP
England and Wales
               Delphi Luxembourg Holdings S.à r.l.
Luxembourg
               Delphi Manufacturing Management S.ar.l`
Luxembourg
         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 Global Holdings Limited
United Kingdom

*Entity is Joint Venture
• Entity in Liquidation


       Delphi Global Investments LLP
United Kingdom
            Delphi Luxembourg Limited
England and Wales
       Delphi Financial Services Luxembourg S.à r.l.
Luxembourg
            Delphi Investments Financing Ireland Limited
Ireland
       Delphi International Holdings S.à r.l.
Luxembourg
            Delphi Automotive Investments S.à r.l.
Luxembourg
            Delphi Luxembourg Financing S.à r.l.
Luxembourg
         Delphi International S.à r.l.
Luxembourg
           Closed Joint Stock Company PES/SCC*
Russian Federation
           Delphi Asia Pacific S.à r.l.
Luxembourg
           Delphi Automotive Systems Australia Ltd.
Australia
           Delphi Automotive Systems Japan, Ltd.
Japan
           Delphi Automotive Systems Private Ltd.
India
           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
                 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 (Shanghai) International Management Company 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
                    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
                  Centro Técnico Herramental, S. de R.L. de C.V.
Mexico

*Entity is Joint Venture
• Entity in Liquidation


                  Delphi Alambrados Automotrices, S.A. de C.V.
Mexico
                  Delphi Automotive Systems, S.A. de C.V.
Mexico
                  Delphi Cableados, S. de R.L. de C.V.
Mexico
                  Delphi de Mexico, S. de R.L. de C.V.
Mexico
                      Delphi Diesel Systems, S. de R.L. de C.V.
Mexico
                  Delphi Diesel Systems Service, Mexico, S. de R.L. 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
                  Delphi Sistemas de Energia, S. de R.L. de C.V.
Mexico
                  Productos Delco de Chihuahua, S. de R.L. de C.V.
Mexico
                  Rio Bravo Eléctricos, S. de R.L. de C.V.
Mexico
                  Sistemas Eléctricos y Conmutadores, S. de R.L. de C.V.
Mexico
          Delphi International Operations Luxembourg S.á r.l.
Luxembourg
             Delphi European Holdings Limited
England and Wales
                Delphi Packard d.o.o. Novi Sad
Serbia
                Delphi Packard Tunisia SARL
Tunisia
             Delphi Netherland BV
Netherlands
             Ondas Media, S.A.
Spain
             Delphi Global Services S.à r.l.
Luxembourg
             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 Financial Operations UK Limited
England and Wales
                     Delphi Lockheed Automotive Limited
England and Wales
                         Delphi Lockheed Automotive Pension Trustees Limited
England and Wales
                          Alliance Steering Technology Industry and Trade A.S.
Turkey
                     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 Deutschland Electronics Services GmbH
Germany
              Delphi Packard Romania SRL
Romania
                 Delphi Packard Moldova Noua S.R.L.
Romania
              Mecel AB
Sweden
              Interessengemeinschaft fur Rundkfunkschutzrechte GmbH
Germany
               Interessengemeinschaft fur Rundkfunkschutzrechte GmbH
               Schutzrechtsverwertung & Co. KG
Germany

*Entity is Joint Venture
• Entity in Liquidation


               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 Automotive Systems Austria GmbH
Austria
                  Delphi Packard Austria GmbH & Co. KG
Austria
                      Delphi Hungary Kft
Hungary
                         Delphi Electronic Systems Macedonia Dooel Skopje
Macedonia
           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
           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 France SAS
France
                 Delphi Connection Systems Korea LLC
Korea
                 Delphi Connection Systems Spain SL
Spain
                 Delphi Connection Systems UK Limited
United Kingdom
                 Delphi Connection Systems Italia S.P.A.
Italy
                 Delphi Connection Systems France SA
France
                 Delphi Connection Systems Austria GmbH
Austria
                     Delphi Connection Systems Hungary Kft
Hungary
                     Delphi Connection Systems Holding Deutschland GmbH
Germany
                 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 Private Limited
India
                 Delphi Automotive Systems Honduras S. de R.L. de C.V.
Honduras
                 Delphi Connection Systems Holding Hong Kong Ltd.
Hong Kong
                     Delphi Connection Systems Nantong Ltd.
Peoples Republic of China
                     Delphi Connection Systems 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 Luxembourg Investments S.àr.l.
Luxembourg
                      Delphi Holdfi Luxembourg S.àr.l.
Luxembourg
          Delphi Slovensko s.r.o.
Slovak Republic

*Entity is Joint Venture
• Entity in Liquidation


       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 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
                 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
       PT Delphi EEA Indonesia*
Indonesia
       Packard Korea Inc.*
Korea
            Daehan Electronics Yantai Co., Ltd.
Peoples Republic of China
       TecAlliance GmbH
Germany
HellermannTyton Group PLC
England and Wales
    HellermannTyton Holdings Limited
England and Wales
         HellermannTyton Alpha S.à r.l.
Luxembourg
         HellermannTyton Limited
England and Wales
              HellermannTyton Data Limited
England and Wales
              Staeng Limited
England and Wales
         Harwich Holdings SAS
France
              HellermannTyton SAS
France
         HellermannTyton Co. Ltd
Japan
         HellermannTyton Holdings AB
Sweden
              HellermannTyton AB
Sweden
                   HellermannTyton OOO
Russia
                   Hellermanntyton AS
Norway
         HellermannTyton (Proprietary) Limited
South Africa
         Harwich Holding GmbH
Germany
               HellermannTyton GmbH
Germany
                    HellermannTyton Kft
Hungary
               HellermannTyton Engineering GmbH
Germany
               HellermannTyton Services GmbH
Germany

*Entity is Joint Venture
• Entity in Liquidation


               HellermannTyton Maroc S.àr.l.
Morocco
               HellermannTyton BV
Netherlands
         Harwich Holdings, Inc.
Delaware
               HellermannTyton Corporation
Delaware
                    HellermannTyton Inc.
Canada
                    HellermannTyton S. de R.L. de C.V.
Mexico
          HellermannTyton Beta S.à r.l.
Luxembourg
                HellermannTyton Australia Pty Ltd
Australia
                HellermannTyton Ltda
Brazil
                HellermannTyton Rohvel SL
Spain
                     HellermannTyton Espana SL
Spain
                HellermannTyton SRL
Argentina
                HellermannTyton Pte Limited
Singapore
                     HellermannTyton (Wuxi) Electrical Accessories Company Limited
Republic of China
                     HellermannTyton Private Limited
India
                     HellermannTyton YH
Korea
                HellermannTyton sp. z.o.o.
Poland
                HellermannTyton Srl
Italy
                Rebafin GmbH
Austria
                     HellermannTyton GmbH
Austria
          HellermannTyton Finance PLC
England and Wales


*Entity is Joint Venture
• Entity in Liquidation