EX-21.1 4 q42018voyaex211.htm EXHIBIT 21.1 Exhibit


Exhibit 21.1

 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
1
Australia Retirement Services Holding, LLC
100
Delaware
Voya Institutional Plan Services, LLC
2
IB Holdings LLC
100
Virginia
Voya Holdings Inc.
3
IIPS OF FLORIDA, LLC
100
Florida
Voya Financial, Inc.
4
ILICA Inc.
100
Connecticut
Voya Holdings Inc.
5
ING Pomona Private Equity Management (Luxembourg) S.A.
100
Luxembourg
Voya Investment Management Alternative Assets LLC
6
Langhorne I, LLC
100
Missouri
Voya Holdings Inc.
7
Midwestern United Life Insurance Company
100
Indiana
Security Life of Denver Insurance Company
8
Opportunity Investor P Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
9
Opportunity Investor P Associates, L.P.
1
Delaware
Opportunity Investor P Secondary Associates, LLC
10
Opportunity Investor P Secondary Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
11
Pen-Cal Administrators, Inc.
100
California
Voya Financial, Inc.
12
Pomona Associates IV LP
49
Delaware
Pomona G.P. Holdings LLC
13
Pomona Associates IV LP
1
Delaware
Pomona Secondary Associates IV LLC
14
Pomona Associates V, LP
49
Delaware
Pomona G.P. Holdings LLC
15
Pomona Associates V, LP
1
Delaware
Pomona Secondary Associates V LLC
16
Pomona Associates VI, LP
49
Delaware
Pomona G.P. Holdings LLC
17
Pomona Associates VI, LP
1
Delaware
Pomona Secondary Associates VI LLC
18
Pomona Associates VII, L.P.
49
Delaware
Pomona G.P. Holdings LLC
19
Pomona Associates VII, L.P.
1
Delaware
Pomona Secondary Associates VII LLC
20
Pomona Capital Asia Limited
100
Hong Kong
Pomona Management LLC
21
Pomona Energy Partners US, L.P.
99.75
Delaware
Pomona Capital VII, L.P.
22
Pomona Energy Partners, L.P.
100
Delaware
Pomona Associates VII, L.P.
23
Pomona Europe Advisers Limited
100
United Kingdom
Pomona Europe, Ltd.
24
Pomona Europe, Ltd.
100
United Kingdom
Pomona Management LLC
25
Pomona G.P. Holdings LLC
50
Delaware
Voya Pomona Holdings LLC
26
Pomona Holdings Associates II, LLC
100
Delaware
Pomona Primary Associates II LLC
27
Pomona Holdings Associates III LLC
100
Delaware
Pomona Primary Associates III LLC
28
Pomona Investors II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
29
Pomona Investors II, L.P.
1
Delaware
Pomona Primary Associates II LLC
30
Pomona Investors III, L.P.
49
Delaware
Pomona G.P. Holdings LLC
31
Pomona Investors III, L.P.
1
Delaware
Pomona Primary Associates III LLC
32
Pomona Investors IV, L.P.
49
Delaware
Pomona G.P. Holdings LLC
33
Pomona Investors IV, L.P.
1
Delaware
Pomona Primary Associates IV LLC
34
Pomona Investors V L.P.
49
Delaware
Pomona G.P. Holdings LLC
35
Pomona Investors V L.P.
1
Delaware
Pomona Primary Associates V LLC
36
Pomona Management LLC
100
Delaware
Voya Pomona Holdings LLC
37
Pomona Primary Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC



1


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
38
Pomona Primary Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
39
Pomona Primary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
40
Pomona Primary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
41
Pomona Secondary Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
42
Pomona Secondary Associates V LLC
100
Delaware
Pomona G.P. Holdings LLC
43
Pomona Secondary Associates VI LLC
100
Delaware
Pomona G.P. Holdings LLC
44
Pomona Secondary Associates VII LLC
100
Delaware
Pomona G.P. Holdings LLC
45
Pomona Secondary Associates VIII, LLC
100
Delaware
Pomona G.P. Holdings LLC
46
Pomona Secondary Co-Investment Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
47
Pomona Secondary Co-Investment Associates, LP
1
Delaware
Pomona Secondary Co-Investment Associates, LLC
48
Pomona Secondary Co-Investment Associates, LP
49
Delaware
Pomona G.P. Holdings LLC
49
Pomona Voya (US) Holdings Associates II LLC
100
Delaware
Pomona G.P. Holdings LLC
50
Pomona Voya (US) Holdings Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC
51
Pomona Voya (US) Holdings Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
52
Pomona Voya (US) Holdings Associates III LLC
100
Delaware
Pomona G.P. Holdings LLC
53
Pomona Voya (US) Holdings Associates III LP
1
Delaware
Pomona Voya (US) Holdings Associates III LLC
54
Pomona Voya (US) Holdings Associates III LP
49
Delaware
Pomona G.P. Holdings LLC
55
Pomona Voya (US) Holdings Associates IV LLC
100
Delaware
Pomona G.P. Holdings LLC
56
Pomona Voya (US) Holdings Associates IV, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
57
Pomona Voya (US) Holdings Associates V, LLC
100
Delaware
Pomona G.P. Holdings LLC
58
Pomona Voya (US) Holdings Associates, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates LLC
59
Pomona Voya (US) Holdings Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
60
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
61
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates IV LLC
62
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
49
Delaware
Pomona G.P. Holdings LLC
63
Pomona Voya (US) Holdings Co-Investment Associates L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II LLC




2


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent

64
Pomona Voya (US) Holdings Co-Investment Associates L.P.
49
Delaware
Pomona G.P. Holdings LLC
65
Pomona Voya (US) Holdings Co-Investment II, L.P.
45.88
Delaware
Security Life of Denver Insurance Company
66
Pomona Voya (US) Holdings Co-Investment II, L.P.
24.28
Delaware
ReliaStar Life Insurance Company
67
Pomona Voya (US) Holdings Co-Investment II, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
68
Pomona Voya (US) Holdings Co-Investment II, L.P.
1
Delaware
Pomona Voya (US) Holdings Associates II, L.P.
69
Pomona Voya (US) Holdings Co-Investment II, L.P.
29.69
Delaware
Voya Retirement Insurance and Annuity Company
70
Pomona Voya (US) Holdings V L.P.
22.64
Delaware
Security Life of Denver Insurance Company
71
Pomona Voya (US) Holdings V L.P.
26.64
Delaware
ReliaStar Life Insurance Company
72
Pomona Voya (US) Holdings V L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.
73
Pomona Voya (US) Holdings V L.P.
33.3
Delaware
Voya Retirement Insurance and Annuity Company
74
Pomona Voya (US) Holdings V-A, L.P.
0.1
Delaware
Pomona Voya (US) Holdings Associates V, L.P.
75
Pomona Voya (US) Holdings V-A, L.P.
32.69
Delaware
Voya Retirement Insurance and Annuity Company
76
Pomona Voya (US) Holdings V-A, L.P.
21.8
Delaware
Security Life of Denver Insurance Company
77
Pomona Voya (US) Holdings V-A, L.P.
27.25
Delaware
ReliaStar Life Insurance Company
78
Pomona Voya Asia Pacific Associates, L.P.
49
Delaware
Pomona G.P. Holdings LLC
79
Pomona Voya Asia Pacific Associates, L.P.
1
Delaware
Pomona Voya Asia Pacific Associates, LLC
80
Pomona Voya Asia Pacific Associates, LLC
100
Delaware
Pomona G.P. Holdings LLC
81
Rancho Mountain Properties, Inc.
100
Delaware
Voya II Custom Investments LLC
82
ReliaStar Life Insurance Company
100
Minnesota
Voya Holdings Inc.
83
ReliaStar Life Insurance Company of New York
100
New York
ReliaStar Life Insurance Company
84
Roaring River II, Inc.
100
Arizona
Security Life of Denver International Limited
85
Roaring River IV Holding, LLC
100
Delaware
Security Life of Denver Insurance Company
86
Roaring River IV, LLC
100
Missouri
Roaring River IV Holding, LLC
87
Roaring River, LLC
100
Missouri
ReliaStar Life Insurance Company
88
Security Life Assignment Corporation
100
Colorado
Voya Financial, Inc.
89
Security Life of Denver Insurance Company
100
Colorado
Voya Financial, Inc.
90
Security Life of Denver International Limited
100
Arizona
Voya Financial, Inc.



3


 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
91
SLDI Georgia Holdings, Inc.
100
Georgia
Roaring River II, Inc.
92
The New Providence Insurance Company, Limited
100
Cayman Island
IB Holdings LLC
93
The Voya Proprietary Alpha Fund, LLC
36.6
Delaware
Security Life of Denver Insurance Company
94
The Voya Proprietary Alpha Fund, LLC
30.2
Delaware
ReliaStar Life Insurance Company
95
The Voya Proprietary Alpha Fund, LLC
1
Delaware
Voya Alternative Asset Management LLC
96
Voya Alternative Asset Management Ireland Limited
100
Ireland
Voya Investment Management Alternative Assets LLC
97
Voya Alternative Asset Management LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
98
Voya America Equities, Inc.
100
Colorado
Security Life of Denver Insurance Company
99
Voya Benefits Company, LLC
100
Delaware
Voya Holdings Inc.
100
Voya Capital, LLC
100
Delaware
Voya Investment Management LLC
101
Voya Custom Investments LLC
100
Delaware
Roaring River II, Inc.
102
Voya Financial Advisors, Inc.
100
Minnesota
Voya Holdings Inc.
103
Voya Financial Partners, LLC
100
Delaware
Voya Retirement Insurance and Annuity Company
104
Voya Financial Products Company, Inc.
100
Delaware
Voya Financial, Inc.
105
Voya Funds Services, LLC
100
Delaware
Voya Capital, LLC
106
Voya Furman Selz Investments III LLC
95.81
Delaware
Voya Investment Management Alternative Assets LLC
107
Voya Holdings Inc.
100
Connecticut
Voya Financial, Inc.
108
Voya II Custom Investments LLC
100
Delaware
SLDI Georgia Holdings, Inc.
109
Voya Institutional Plan Services, LLC
100
Delaware
Voya Holdings Inc.
110
Voya Institutional Trust Company
100
Connecticut
Voya Holdings Inc.
111
Voya Insurance Management (Bermuda) Ltd.
100
Bermuda
Voya Financial, Inc.
112
Voya Insurance Solutions, Inc.
100
Connecticut
Voya Holdings Inc.
113
Voya International Nominee Holdings, Inc.
100
Connecticut
Voya Holdings Inc.
114
Voya Investment Management (Bermuda) Holdings Limited
100
Bermuda
Voya Investment Management Co. LLC
115
Voya Investment Management (UK) Limited
100
United Kingdom
Voya Investment Management Co. LLC
116
Voya Investment Management Alternative Assets LLC
100
Delaware
Voya Investment Management LLC
117
Voya Investment Management Co. LLC
100
Delaware
Voya Investment Management LLC
118
Voya Investment Management LLC
100
Delaware
Voya Holdings Inc.
119
Voya Investment Trust Co.
100
Connecticut
Voya Investment Management Co. LLC

4



 
Subsidiary
% Parent Interest Held
State/Country of Jurisdiction
Parent
120
Voya Investments Distributor, LLC
100
Delaware
Voya Funds Services, LLC
121
Voya Investments, LLC
100
Arizona
Voya Funds Services, LLC
122
Voya Multi-Strategy Opportunity Fund LLC
100
Delaware
Voya Alternative Asset Management LLC
123
Voya Payroll Management, Inc.
100
Delaware
Voya Financial, Inc.
124
Voya Pomona Asia Pacific G.P. Limited
100
Hong Kong
Pomona Voya Asia Pacific Associates, L.P.
125
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
58.65
Delaware
Security Life of Denver Insurance Company
126
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
1.3
Delaware
Voya Pomona Asia Pacific G.P. Limited
127
Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.
39.99
Delaware
Voya Retirement Insurance and Annuity Company
128
Voya Pomona Holdings LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
129
Voya Realty Group LLC
100
Delaware
Voya Investment Management Alternative Assets LLC
130
Voya Retirement Advisors, LLC
100
New Jersey
Voya Institutional Plan Services, LLC
131
Voya Retirement Insurance and Annuity Company
100
Connecticut
Voya Holdings Inc.
132
Voya Services Company
100
Delaware
Voya Financial, Inc.


5