EX-21.1 8 c83005exv21w1.txt LIST OF SUBSIDIARIES Exhibit 21.1 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC. (DELAWARE) AUTOPARTES WALKER S.A. DE C.V. (MEXICO).............................................................<1 (The Pullman Company owns >99%; and Tenneco Automotive Inc. owns <1%) MONROE-MEXICO S.A. DE C.V. (MEXICO)..................................................................<1 (Autopartes Walker, S.A. de C.V. owns >99%; and each of Proveedora Walker and Tenneco Automotive owns <1%) TENNECO AUTOMOTIVE INC. (NEVADA).....................................................................100 TENNECO AUTOMOTIVE BRASIL LTDA. (BRAZIL).........................................................<1 (Tenneco Brazil Ltda. owns >99%; and Tenneco Automotive owns <1%) TENNECO AUTOMOTIVE CHINA COMPANY (SHANGHAI) LTD......................................................33.95 (Tenneco Automotive Inc. owns 33.95% and Tenneco Automotive Operating Company Inc. owns 66.05%) TENNECO AUTOMOTIVE OPERATING COMPANY INC.............................................................100 Beijing Monroe Automobile Shock Absorber Company Limited (PRC)...................................51 (Tenneco Automotive Operating Company Inc. owns 51%; and an unaffiliated company owns 49%) Chongqing Walker Exhaust System Co. Ltd..........................................................60 (Tenneco Automotive Operating Company Inc. owns 60%; and an unaffiliated company owns 40%) Dalian Walker-Gillet Automobile Muffler Co. Ltd. (PRC)...........................................60 (Tenneco Automotive Operating Company Inc. owns 60%; and an unaffiliated company owns 40%) Walker-Eberspacher Automotive Exhaust System Co., Ltd.......................................25 (Tenneco Automotive Operating Company owns 30%; and Dalian Walker-Gillet Automobile Muffler Company Ltd. owns 25% and an unaffiliated entity owns 45%). Futaba-Walker U.K. Limited.......................................................................49 (Tenneco Automotive Operating Company Inc. owns 49%; and an unaffiliated company owns 51%) 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 an unaffiliated company, owns 45%) Tenneco Asheville Inc. (Delaware)................................................................100 Tenneco Asia Inc. (Delaware).....................................................................100 Tenneco Automotive China Company (Shanghai) Ltd..................................................66.05 (Tenneco Automotive Inc. owns 33.95% and Tenneco Automotive Operating Company Inc. owns 66.05%)
------------------------------------------------------------------------------- 1 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Tenneco Automotive Japan Ltd. (Japan)............................................................100 Tenneco Automotive Foreign Sales Corporation Limited (Jamaica) Tenneco Automotive Nederlands B.V. (Netherlands).................................................100 Tenneco Automotive RSA Company (Delaware)........................................................100 Tenneco Automotive (Thailand) Limited (Thailand).................................................>99 (Tenneco Automotive Operating Company Inc. owns >99%; and individuals each own <1%) Walker Exhaust Co. Ltd. (Thailand)..........................................................<100 (Tenneco Automotive Thailand owns all shares except for one share held 80% by three employees and 20% by Yarnapund Ltd.) Tenneco Automotive Trading Company (Delaware)....................................................100 Tenneco Europe Limited (Delaware)................................................................100 Wimetal S. A. (France)......................................................................<1 (Tenneco Europe Limited owns <1%; Walker Limited owns <1%; Tenneco Automotive France S.A. owns> 99%; and unaffiliated persons own <1%) Tenneco India Eng. & Shared Services (India).....................................................100 Tenneco International Holding Corp. (Delaware)...................................................100 Tenneco Automotive Europe N.V. (Belgium)....................................................>99 (Tenneco International Holdings Corp. owns >99%; and Tenneco Global Holdings, Inc. owns <1%)................................................. Tenneco Automotive France S.A. (France).....................................................<1 (Tenneco International Holding Corp. owns > 99%; and each of Walker Europe, Inc., Tenneco Automotive Europe N.V. and unaffiliated persons owns <1%) Gillet Tubes Technologies S.A. (France).................................................<1 (Tenneco Automotive France S.A. owns >99%; and each of Wimetal S.A. (France ),Tenneco Automotive Services, SAS, Tenneco Automotive Europe N.V., and unaffiliated persons owns <1% ) Tenneco Automotive France S.A. (France).....................................................>99 (Tenneco International Holding Corp. owns > 99%; and each of Walker Europe, Inc., Tenneco Automotive Europe N.V. and unaffiliated persons owns <1%) Gillet Tubes Technologies S.A. (France).................................................>99 (Tenneco Automotive France S.A. owns >99%; and each of Wimetal S.A. (France ),Tenneco Automotive Services, SAS, Tenneco Automotive Europe N.V., and unaffiliated persons owns <1% ) Monroe Packaging BVBA (Belgium).........................................................<1 (Tenneco Automotive Europe N.V. owns >99%; and Tenneco Automotive France S.A. owns <1%)
------------------------------------------------------------------------------- 2 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Tenneco Automotive Italia S.r.l. (Italy)................................................15 (Tenneco International Holding Corp. owns 85%; and Tenneco Automotive France S.A. owns 15%) Tenneco Automotive Europe Coordination Center BVBA (Belgium)............................<1 (Tenneco Automotive Europe N.V. owns >99%; and Tenneco Automotive France S.A. owns <1%) Wimetal S.A. (France)...................................................................>99 (Tenneco Europe Limited owns <1%; Walker Limited owns <1%; Tenneco Automotive France S.A. owns>99%; and unaffiliated persons own the remainder) Gillet Tubes Technologies S.A. (France)........................................<1 (Tenneco Automotive France S.A. owns >99%; and each of Wimetal S.A. (France),Tenneco Automotive Services, SAS, Tenneco Automotive Europe N.V., and unaffiliated persons owns <1%) Tenneco Automotive Europe N.V. (Belgium)....................................................>99 (Tenneco International Holding Corp. owns >99%; and Tenneco Global Holdings Inc. owns <1%) Gillet Tubes Technologies SA............................................................<1 (Tenneco Automotive France S.A. owns >99%, and each of Wimetal S.A. (France),Tenneco Automotive Services, SAS, Tenneco Automotive Europe N.V., and unaffiliated persons own the remainder) Monroe Amortisor Imalat Ve Ticaret A.S. (Turkey)........................................>99 (Tenneco Automotive Europe N.V. owns >99%; and unaffiliated persons own <.15%) Monroe Packaging BVBA (Belgium).........................................................>99 (Tenneco Automotive Europe N.V. owns >99%; and Tenneco Automotive France S.A. owns <1%) Tenneco Automotive Europe Coordination Center BVBA (Belgium)............................>99 (Tenneco Automotive Europe N.V. owns >99%; and Tenneco Automotive France S.A. owns <1%) Tenneco Automotive France S.A. (France).................................................<1 (Tenneco International Holding Corp. owns >99%; and each of Walker Europe, Inc., Tenneco Automotive Europe N.V. and unaffiliated persons owns <1%) 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 Automotive Services SAS (France)....................................................100
------------------------------------------------------------------------------- 3 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Gillet Tubes Technologies S.A. (France).................................................<1 (Tenneco Automotive France S.A. owns >99%; and each of Wimetal S.A. (France),Tenneco Automotive Services, SAS, Tenneco Automotive Europe N.V., and unaffiliated persons owns <1%) Tenneco Automotive Sverige A.B. (Sweden)....................................................100 Tenneco Canada Inc. (Canada)................................................................100 Tenneco Australia Group Pty. Ltd........................................................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 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).......................................................>99 (Tenneco Global Holdings Inc. owns >99%; and an unaffiliated party owns <1%) 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 Europe N.V (Belgium).................................................<1 (Tenneco Global Holdings Inc. owns <1%; Tenneco International Holding Corp. owns >99%) 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 Automotive Romania Srl (Romania)................................................100 Tenneco Mauritius Limited (Mauritius)...................................................100 Hydraulics Limited (India)..........................................................51 (Tenneco Mauritius Limited owns 51% and an unaffiliated company, owns 49%) Renowned Auto Products Manufacturers Ltd. (India)..............................>99 (Hydraulics Limited owns >99%; and non-affiliates own <1%) Tenneco Mauritius Holdings Ltd. (Mauritius).............................................100 Tenneco Automotive India Private Limited (India)....................................100
------------------------------------------------------------------------------- 4 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Walker Exhaust India Private Limited (India)...................................>99 (Tenneco Automotive India Private Limited owns >99%; and an unaffiliated party owns <1%) Tenneco Holdings Danmark A/S (Denmark)..............................................100 Armstrong Hydraulics South Africa (Pty.) Ltd. (South Africa)............................75 (Tenneco Holdings Danmark A/S owns 74.9%; and an unaffiliated entity owns 25.1%) Armstrong Properties (Pty.) Ltd. (South Africa).........................................75 (Tenneco Holdings Danmark A/S owns 74.9%; and an unaffiliated entity owns 25.1%) Gillet Exhaust Technologie Pty Ltd (South Africa).......................................100 Kinetic Pty Ltd. (Australia)............................................................100 Monroe Manufacturing (Pty.) Ltd. (South Africa).........................................75 (Tenneco Holdings Danmark A/S owns 74.9%; and an unaffiliated entity owns 25.1%) Tenneco Automotive Eastern Europe (Poland)..............................................100 Tenneco Automotive Holdings South Africa Pty. Ltd. (South Africa).......................75 (Tenneco Holdings Danmark A/S owns 74.9%; and an unaffiliated entity owns 25.1%) Tenneco Automotive Port Elizabeth (Pty) Limited (South Africa)..........................100 Tenneco Automotive Portugal - Componentes para Automovel, S.A. (Portugal)..........................................................100 Tenneco Automotive Volga LLC (Russia)...................................................100 Walker Danmark ApS (Denmark)............................................................100 Walker-Eberspacher Automotive Exhaust System Co., Ltd.......................................30 (Tenneco Automotive Operating Company owns 30%; and Dalian Walker Gillet Automobile Muffler Company Ltd. owns 25% and an unaffiliated entity owns 45%) Walker Europe, Inc. (Delaware)..............................................................100 Tenneco Automotive France S.A. (France).................................................<1 (Tenneco International Holding Corp. owns > 99%; and each of Walker Europe, Inc., Tenneco Automotive Europe N.V. and unaffiliated persons owns <1%) The Pullman Company (Delaware)...................................................................100 Autopartes Walker S.A. de C.V. (Mexico)....................................................>99 (The Pullman Company owns >99%; and Tenneco Automotive Inc. owns <1%) Monroe-Mexico S.A. de C.V. (Mexico).....................................................>99 (Autopartes Walker, S.A. de C.V. owns >99%; and each of Proveedora Walker and Tenneco Automotive own less than <1%) Tenneco Automotive Servicios de Mexico, S.A. de C.V. (Mexico).......................0.01 (Monroe-Mexico, S.A. de C.V. owns <1%; and Proveedora Walker S. de R.L. de C.V. owns >99%)
------------------------------------------------------------------------------- 5 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Proveedora Walker S. de R.L. de C.V. (Mexico) ......................................>99 (Autopartes Walker S.A. de C.V.owns >99%; and Monroe Mexico S.A. de C.V. owns <1%) Monroe-Mexico S.A. de C.V. (Mexico)............................................<1 (Autopartes Walker, S.A. de C.V. owns >99%; and each of Proveedora Walker and Tenneco Automotive own <1%) Proveedora Walker S. de R.L. de C.V. (Mexico) .................................<1 (Autopartes Walker S.A. de C.V.owns >99%; and Monroe Mexico S.A. de C.V. owns <1% Tenneco Automotive Servicios de Mexico, S.A. de C.V. (Mexico).......................>99 (Proveedora Walker S. de R.L. de C.V. owns >99%, and Monroe-Mexico, S.A. de C.V. owns <1%) 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 Peabody-Myers Corporation (Illinois)....................................................100 Pullman Canada Ltd. (Canada)............................................................61 (Peabody International Corporation owns 61%; and The Pullman Company owns 39%) Tenneco Automotive China Inc. (Delaware)................................................100 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)...............................................................>99 (The Pullman Company owns >99%; and an unaffiliated individual owns <1%) Tenneco Automotive Brasil Ltda. (Brazil)................................................>99 (Tenneco Brazil Ltda. owns >99%; and Tenneco Automotive owns <1%) Thompson and Stammers (Dunmow) Number 6 Limited (United Kingdom).................................100 Thompson and Stammers (Dunmow) Number 7 Limited (United Kingdom).................................100 Walker-Eberspacher Automotive Exhaust System Co., Ltd............................................ TMC Texas Inc. (Delaware)........................................................................100 Walker Electronic Silencing Inc. (Delaware)......................................................100 Walker Europe, Inc. (Delaware)...................................................................100 Tenneco Automotive France S.A. (France).....................................................<1 (Tenneco International Holding Corp. owns >99%; and each of Walker Europe, Inc., Tenneco Automotive
------------------------------------------------------------------------------- 6 [TENNECO AUTOMOTIVE LOGO] Corporate Directory ------------------------------------------------------------------------------- Europe N.V. and unaffiliated persons owns <1%) Walker Limited (United Kingdom)..................................................................100 Tenneco Automotive UK Limited (United Kingdom)..............................................100 Gillet Exhaust Manufacturing Limited (United Kingdom)...................................100 Gillet Pressings Cardiff Limited (United Kingdom).......................................100 The Tenneco Automotive (UK) Pension Scheme Trustee Limited..............................100 Walker UK Ltd (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 (Tenneco Europe Limited owns <1%; Walker Limited owns <1%; Tenneco Automotive France S.A. owns>99%; and unaffiliated persons own the remainder) Walker Manufacturing Company (Delaware)..........................................................100 Ced's Inc. (Illinois).......................................................................100 TENNECO DEUTSCHLAND HOLDINGGESELLSCHAFT MBH (GERMANY)................................................100 Gillet Unternehmesverwaltungs GmbH (Germany).....................................................100 Heinrich Gillet GmbH (Germany)...................................................................100 Elgira Montagebetrieb fur Abgasanlagen Rastatt GmbH (Germany)...............................50 (Heinrich Gillet GmbH owns 50%; and an unaffiliated party owns 50%) Gillet-Abgassysteme Zwickau Gmbh (Germany)..................................................100 Elagest AB (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 owns 50%; and an unaffiliated company, owns 50%) Montagewerk Abgastechnik Emden GmbH (Germany)...............................................50 (Heinrich Gillet GmbH owns 50%; and an unaffiliated party owns 50%) Tenneco Automotive Deutschland GmbH (Germany)....................................................100 Walker Gillet (Europe) GmbH (Germany)............................................................100
------------------------------------------------------------------------------- 7