EX-21 7 c75315exv21.txt LIST OF SUBSIDIARIES . . . Exhibit 21 TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES TENNECO AUTOMOTIVE INC. (DELAWARE) Tenneco Automotive Inc. (Nevada) ........................................................................... 100% Tenneco Automotive Operating Company Inc. .................................................................. 100% Beijing Monroe Automobile Shock Absorber Company Ltd. (PRC) ....................................... 51 (Tenneco Automotive Operating Company Inc. owns 51%; and Beijing Automotive Industry Corporation, an unaffiliated company, owns 49%) Dalian Walker-Gillet Muffler Co. Ltd. (Peoples Republic of China) ................................. 55 (Tenneco Automotive Operating Company Inc. owns 55%; and non-affiliates own 45%) McPherson Strut Company Inc. (Delaware) ........................................................... 100 Precision Modular Assembly Corp. (Delaware) ....................................................... 100 Shanghai Walker Exhaust Company, Ltd. (Peoples Republic of China) ................................. 55 (Tenneco Automotive Operating Company Inc. owns 55%; and Shanghai Tractor and Internal Combustion Engine Company, Ltd., an unaffiliated company, owns 45%) Tenneco Asheville Inc. (Delaware) ................................................................. 100 Tenneco Asia Inc. (Delaware) ...................................................................... 100 Tenneco Automotive Foreign Sales Corporation Limited (Jamaica) .................................... 100 Tenneco Automotive Japan Ltd. (Japan) ............................................................. 100 Tenneco Automotive Nederlands B.V. (Netherlands) .................................................. 100 Tenneco Automotive RSA Company (Delaware) ......................................................... 100 Tenneco Automotive Trading Company (Delaware) ..................................................... 100 Tenneco Automotive (Thailand) Co. Ltd. (Thailand) ................................................. 100 Walker Exhaust (Thailand) Co. Ltd. (Thailand) ............................................ 75% (Tenneco Automotive (Thailand) Co. Ltd. and affiliated persons own 75% and Yarnapund Ltd., an unaffiliated company, owns 25%) Tenneco Brake, Inc. (Delaware) .................................................................... 100 Tenneco Europe Limited (Delaware) ................................................................. 100 Wimetal S.A. (France) .................................................................... < 1 (Tenneco Europe Limited owns 1 share; Walker Limited owns 1 share; Walker France S.A. owns 99%; and 7 affiliated persons own 1 share each) Tenneco International Finance Limited (United Kingdom) ............................................ 100 Tenneco International Holding Corp. (Delaware) .................................................... 100 Monroe Australia Pty. Limited (Australia) ................................................ 100 Monroe Springs (Australia) Pty. Ltd. (Australia) ................................ 100 Monroe Superannuation Pty. Ltd. (Australia) ..................................... 100 Walker Australia Pty. Limited (Australia) ....................................... 100 Tenneco Automotive Europe N.V. (Belgium) ................................................. 100 Monroe Amortisor Imalat Ve Ticaret A.S. (Turkey) ................................ 99.85 (Tenneco Automotive Europe N.V. owns 99.85%; and various unaffiliated individual stockholders own 0.15%) Monroe Packaging N.V. (Belgium) ................................................. 99.9 (Tenneco Automotive Europe N.V. owns 99.9%; and Tenneco Automotive France S.A. owns 0.1%) Tenneco Automotive Europe Coordination Center B.V.B.A. (Belgium) ................ 99.9 (Tenneco Automotive Europe N.V. owns 99.9%; and Tenneco Automotive France S.A. owns 0.1%)
TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES SUBSIDIARIES OF TENNECO AUTOMOTIVE INC. (DELAWARE) SUBSIDIARIES OF TENNECO AUTOMOTIVE OPERATING COMPANY INC. (DELAWARE) SUBSIDIARIES OF TENNECO INTERNATIONAL HOLDING CORP. (DELAWARE) Tenneco Automotive Italia S.r.l. (Italy) ................................................. 85 % (Tenneco International Holding Corp. owns 85%; and Tenneco Automotive France, S.A. owns 15%) Tenneco Automotive Polska Sp. z.O.O. (Poland) ............................................ 1 (Tenneco International Holding Corp. owns 1%; and Tenneco Global Holdings Inc. owns 99%) Tenneco Romania Srl (Romania) ............................................................ 0.14 (Tenneco International Holding Corp. owns 0.14%; and Tenneco Global Holdings Inc. owns 99.86%) Tenneco Automotive Services SAS (France) ................................................. 100 Tenneco Automotive Services A.B. (Sweden) ................................................ 100 Tenneco Canada Inc. (Ontario) ............................................................ 100 Tenneco Global Holdings Inc. (Delaware) .................................................. 100 Fric-Rot S.A.I.C. (Argentina) ................................................... 55 (Tenneco Global Holdings INC. owns 55%; Maco Inversiones S.A. owns 44.85%; and unaffiliated parties own .15%) Maco Inversiones S.A. (Argentina) ............................................... 100 Fric-Rot S.A.I.C. (Argentina) ......................................... 44.85 (Maco Inversiones S.A. owns 44.85%; Tenneco Global Holdings Inc. owns 55%; and unaffiliated parties own .15%) Monroe Springs (New Zealand) Pty. Ltd. (New Zealand) ............................ 100 Monroe Czechia s.r.o. (Czech Republic) .......................................... 100 Tenneco Automotive Iberica, S.A. (Spain) ........................................ 100 Tenneco Automotive Polska Sp.z.O.O. (Poland) .................................... 99 (Tenneco Global Holdings Inc. owns 99%; and Tenneco International Holding Corp. owns 1%) Tenneco Romania Srl (Romania) ................................................... 99.86 (Tenneco Global Holdings Inc. owns 99.86%; and Tenneco International Holding Corp. owns 0.14%) Tenneco Mauritius Limited (Mauritius) ........................................... 100 Hydraulics Private Limited (India) .............................................. 51 (Tenneco Mauritius Limited owns 51% and Bangalore Union Services Limited, an unaffiliated company, owns 49%) Renowned Automotive Products Manufacturers Ltd. (India) ................ 99 (Hydraulics Limited owns 99+%; and non-affiliates own 1%) Tenneco Mauritius Holdings Limited .............................................. 100 % Tenneco Automotive India Private Limited (India) ................................ 100 Walker Exhaust India Private Limited (India) ........................... 90 (Tenneco Automotive India Private Limited owns less than 90%; and an unaffiliated party owns 10%) Tenneco Holdings Danmark A/S (Denmark) ................................................... 100 Gillet Exhaust Technologie (Proprietary) Limited (South Africa) ................. 100 Gillet Lazne Belohrad, s.r.o. (Czech Republic) .................................. 100
TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES SUBSIDIARIES OF TENNECO AUTOMOTIVE INC. (DELAWARE) SUBSIDIARIES OF TENNECO AUTOMOTIVE OPERATING COMPANY INC. (DELAWARE) SUBSIDIARIES OF TENNECO INTERNATIONAL HOLDING CORP. (DELAWARE) SUBSIDIARIES OF TENNECO HOLDINGS DENMARK A/S (DENMARK) Kinetic Pty. Ltd. (Australia) ................................................... 99 % (Tenneco Holdings Danmark A/S owns 99%+; and unaffiliated entities own less than 1%) Tenneco Automotive Holdings South Africa Pty. Ltd. (South Africa) ............... 74.9 (Tenneco Holdings Danmark A/S owns 74.9%; and an unaffiliated party owns 25.1%) Armstrong Hydraulics South Africa (Pty.) Ltd. (South Africa) ........... 100 Armstrong Properties (Pty.) Ltd. (South Africa) ........................ 100 Monroe Manufacturing (Pty.) Ltd. (South Africa) ........................ 100 Smiths Industrial (SWA) (Pty.) Ltd. (South Africa) ..................... 100 Tenneco Automotive Port Elizabeth (Proprietary) Limited (South Africa) ......................................................... 100 Tenneco Automotive Portugal - Componentes para Automovel, S.A. (Portugal) ............................................................. 100 Walker Danmark A/S (Danmark) .................................................... 100 Tenneco Automotive Eastern Europe S.p. z.O.O. (Poland) .......................... 100 Tenneco Automotive France S.A. (France) .................................................. 100 (Tenneco International Holding Corp. owns 470,371 shares; Walker Europe, Inc owns 1 share and 8 affiliated persons own an aggregate of 28 shares) Gillet Tubes Technologies G.T.T. (France) ....................................... 100 Monroe Packaging N.V. (Belgium) ................................................. 0.1 (Tenneco Automotive Europe N.V. owns 99.9%; and Tenneco Automotive France S.A. owns 0.1%) Tenneco Automotive Europe Coordination Center N.V. (Belgium) .................... 0.1 (Tenneco Automotive Europe N.V. owns 99.9%; and Tenneco Automotive France S.A. owns 0.1%) Tenneco Automotive Italia S.r.l. (Italy) ........................................ 15 (Tenneco International Holding Corp. owns 85%; and Tenneco Automotive France S.A. owns 15%) Walker France Constructeurs S.A.R.L. (France) ................................... 100 Wimetal S.A. (France) ........................................................... 99 (Tenneco Automotive France S.A. owns 99%; Tenneco Europe Limited owns 1 share, Walker Limited owns 1 share; and 6 affiliated persons own 1 share each The Pullman Company (Delaware) .................................................. 100 Autopartes Walker S.A. de C.V. (Mexico) ................................ 100 Consorcio Terranova S.A. de C.V. (Mexico) ..................... 99.99 (Autopartes Walker S.A. de C.V. owns 99.99%; and Josan Latinamericana S.A. de C.V., an unaffiliated company owns 0.01%)
TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES SUBSIDIARIES OF TENNECO AUTOMOTIVE INC. (DELAWARE) SUBSIDIARIES OF TENNECO AUTOMOTIVE OPERATING COMPANY INC. (DELAWARE) SUBSIDIARIES OF THE PULLMAN COMPANY (DELAWARE) SUBSIDIARIES OF AUTOPARTES WALKER S.A. DE C.V. (MEXICO) Monroe-Mexico S.A. de C.V. (Mexico) ........................................... 100% Tenneco Automotive Servicios de Mexico, S.A. de C.V. (Mexico) ............ 0.01 (Monroe-Mexico, S.A. de C.V. owns 1 share; and Proveedora Walker S. de R.L. de C.V. owns 49,999 shares) Proveedora Walker S. de R.L. de C.V. (Mexico) ................................. 99.99 (Autopartes Walker S.A. de C.V. owns 99.99%; and Pullmex S. de R.L. de C.V. owns .01%) Pullmex S. de R.L. de C.V. (Mexico) ...................................... 0.01 (Proveedora Walker S. de R.L. de C.V. owns 0.01% and Autopartes Walker S.A. de C.V. owns 99.99%) Tenneco Automotive Servicios de Mexico, S.A. de C.V. (Mexico) ............ 99.99 (Proveedora Walker S. de R.L. de C.V. owns 49,999 shares, and Monroe-Mexico, S.A. de C.V. owns 1 share) Pullmex S. de R.L. de C.V. (Mexico) ........................................... 99.99 (Autopartes Walker S.A. de CAT, owns 99.9%; and Proveedora Walker S. de R.L. de C.V. owns 0.1%) Proveedora Walker S. de R.L. de C.V. (Mexico) ............................ 0.01 (Pullmex S. de R.L. de C.V. owns 0.01%; and Autopartes Walker S.A. de C.V. owns 99.99%) Clevite Industries Inc. (Delaware) ................................................. 100 Peabody International Corporation (Delaware) ....................................... 100 Barasset Corporation (Ohio) ................................................... 100 Peabody Galion Corporation (Delaware) ......................................... 100 Peabody Gordon-Piatt, Inc. (Delaware) ......................................... 100 Peabody N.E., Inc. (Delaware) ................................................. 100 Tenneco Automotive China Inc. (Delaware) ...................................... 100 Peabody-Myers Corporation (Illinois) .......................................... 100 Pullman Canada Ltd. (Canada) .................................................. 61 (Peabody International Corporation owns 61%; and The Pullman Company owns 39%) Pullman Canada Ltd. (Canada) ....................................................... 39 (The Pullman Company owns 39%; and Peabody International Corporation owns 61%) Pullman Standard Inc. (Delaware) ................................................... 100 Tenneco Brazil Ltda. (Brazil) ...................................................... 100 Tenneco Automotive Brasil Ltda. (Brazil) ...................................... 100 Thompson and Stammers Dunmow (Number 6) Limited (United Kingdom) ........................ 100 Thompson and Stammers Dunmow (Number 7) Limited (United Kingdom) ........................ 100 TMC Texas Inc. (Delaware) ............................................................... 100 Walker Electronic Silencing Inc. (Delaware) ............................................. 100 Walker Europe, Inc. (Delaware) .......................................................... 100
TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES SUBSIDIARIES OF TENNECO AUTOMOTIVE INC. (DELAWARE) SUBSIDIARIES OF TENNECO AUTOMOTIVE OPERATING COMPANY INC. (DELAWARE) SUBSIDIARIES OF WALKER EUROPE, INC. (DELAWARE) Tenneco Automotive Prance S.A. (France) ............................................ < 1% (Tenneco International Holding Corp. owns 470,371 shares and 7 affiliated persons own an aggregate of 28 shares) Walker Limited (United Kingdom) ......................................................... 100 Gillet Torsmaskiner UK Limited (United Kingdom) ............................... 50 (Walker Limited owns 100 A Ordinary Shares, 50% of total equity; and AB Torsmaskiner, an unaffiliated company, owns 100 B Ordinary Shares, 50% of total equity) Exhaust Systems Technology Limited (United Kingdom) ........................... 99.99 (Gillet Torsmaskiner UK Limited owns 99.99%; and Heinrich Gillet GmbH & Co. owns .01%) Futaba-Tenneco UK Limited ..................................................... 49 (Walker Limited owns 49% and Futaba Industrial Co. Ltd owns 51%) Tenneco Automotive UK Limited (United Kingdom) ..................................... 100 Gillet Exhaust Manufacturing Limited (United Kingdom) ......................... 100 Gillet Pressings Cardiff Limited (United Kingdom) ............................. 100 Walker (UK) Limited (United Kingdom) .......................................... 100 J.W. Hartley (Motor Trade) Limited (United Kingdom) ...................... 100 Tenneco - Walker (U.K.) Ltd. (United Kingdom) ............................ 100 Tenneco Management (Europe) Limited (United Kingdom) ............................... 100 Wimetal S.A. (France) .............................................................. < 1 (Walker Limited owns 1 share; Tenneco Europe Limited owns 1 share; Tenneco Automotive France S.A. owns 99%; and 6 affiliated persons own 1 share each) Walker Manufacturing Company (Delaware) ................................................. 100 Cad's Inc. (Illinois) .............................................................. 100 Walker Norge A/S (Norway) ............................................................... 100 Tenneco Deutschland Holdinggesellschaft mbH (Germany) ........................................ 99.97 (Tenneco Automotive Inc. owns 99.97%; and Atlas Vermoegensverwaltung, an unaffiliated company, owns 0.03%) GILLET Unternehmesverwaltungs GmbH (Germany) ............................................ 100 Heinrich Gillet GmbH & Co. KG (Germany) ............................................ 0.1 (GILLET Unternehmesverwaltungs GmbH owns 0.1%; and Tenneco Deutschland Holdinggesellschaft mbH owns 99.9%. The subsidiaries of Heinrich Gillet GmbH & Co. KG are listed below.) Heinrich Gillet GmbH & Co. KG (Germany) ................................................. 99.9 (Tenneco Deutschland Holdinggesellschaft mbH own~ 99.9%; and GILLET Unternehmesverwaltungs GmbH owns 0.1%) ELGIRA Montagebetrieb fur Abgasanlagen Rastatt GmbH (Germany) ...................... 50 (Heinrich Gillet GmbH & Co. KG owns 50%; and an unaffiliated party owns 50%)
TENNECO AUTOMOTIVE INC. SUBSIDIARIES AND AFFILIATES SUBSIDIARIES OF TENNECO AUTOMOTIVE INC. (DELAWARE) SUBSIDIARIES OF TENNECO DEUTSCHLAND HOLDINGGESELLSCHAFT MBH (GERMANY) SUBSIDIARIES OF HEINRICH GILLET GMBH & CO. KG (GERMANY) Exhaust Systems Technology Limited (United Kingdom) ............................... 0.01% (Heinrich Gillet GmbH & Co. KG owns 0.01%; and Gillet Torsmaskiner UK Limited owns 99.99%) Giller-Abgassysteme Zickau Gmbh (Germany) ......................................... 100 Elagest AR (Sweden) .......................................................... 50 (Gillet-Abgassysteme Zickau GmbH owns 50%; and an unaffiliated party owns 50%) Mastra-Gillet Industria e Comercio Ltda. (Brazil) ................................. 50 (Heinrich Gillet GmbH & Co. KG owns 50%; and Mastra Industria e Comercio Ltda., an unaffiliated company, owns 50%) Montagewerk Abgastechnik Emden GmbH (Germany ...................................... 50 (Heinrich Gillet GmbH & Co. KG owns 50%; and an unaffiliated party owns 50%) Tenneco Automotive Deutschland GmbH (Germany) .......................................... 100 WALKER GILLET (Europe) GmbH (Germany) .................................................. 100