EX-21 5 exhibit211subsidiaries.htm

Exhibit 21.1

SUBSIDIARIES OF YUM! BRANDS, INC.

AS OF DECEMBER 30, 2006

 

 

State or Country of

Name of Subsidiary

Incorporation

 

 

3018538 Nova Scotia Company

Canada

A&W Restaurants, Inc.

Michigan

ACN 002 543 286 Pty. Ltd.

Australia

ACN 002 812 151 Pty. Ltd.

Australia

ACN 003 007 690 Pty. Ltd.

Australia

ACN 003 190 163 Pty. Ltd.

Australia

ACN 003 190 172 Pty. Ltd.

Australia

ACN 003 273 854 Pty. Ltd

Australia

ACN 004 240 046 Pty. Ltd.

Australia

ACN 005 041 547 Pty. Ltd.

Australia

ACN 009 064 706 Pty. Ltd.

Australia

ACN 010 355 772 Pty. Ltd.

Australia

ACN 054 055 917 Pty. Ltd.

Australia

ACN 054 121 416 Pty. Ltd.

Australia

ACN 084 994 374 Pty. Ltd.

Australia

ACN 085 239 961 Pty. Ltd. (SA1)

Australia

ACN 085 239 998 Pty. Ltd. (SA2)

Australia

ACN 103 640 393 Pty. Ltd.

Australia

Ashton Fried Chicken Pty. Ltd.

Australia

Beijing Pizza Co., Ltd.

China

Big Sur Restaurant No. 2, Inc.

Delaware

Big Sur Restaurants, Inc.

Kansas

Changsha KFC Co., Ltd.

China

Chongqing KFC Co., Ltd.

China

D H Gorman (Leicester) Limited

United Kingdom

Dalian Kentucky Foodhall Co., Ltd.

China

Dalian Kentucky Fried Chicken Co., Ltd.

China

Dongguan KFC Co., Ltd.

China

Expertos en Reparto a Domicilio, S. de R.L. de C.V.

Mexico

Expertos en Restaurantes, S. de R.L. de C.V.

Mexico

Finger Lickin' Chicken Limited

United Kingdom

FTB, Inc.

Florida

G Judd and Rose Caterers Limited

United Kingdom

Gittins and Rose Caterers Limited

United Kingdom

Glenharney Insurance Company

Vermont

Gloucester Properties Pty. Ltd.

Australia

Hangzhou KFC Co., Ltd.

China

Inventure Restaurantes Ltda.

Brazil

Kentucky Fried Chicken (Germany) Restaurant Holdings GmbH

Germany

Kentucky Fried Chicken (Great Britain) Limited

United Kingdom

Kentucky Fried Chicken (Great Britain) Pension Trust Limited

United Kingdom

Kentucky Fried Chicken Beijing Co., Ltd

China

 

 

Kentucky Fried Chicken Corporate Holdings, Ltd.

Delaware

Kentucky Fried Chicken de Mexico, S. de R.L. de C.V.

Mexico

Kentucky Fried Chicken Global B.V.

Netherlands

Kentucky Fried Chicken International Holdings, Inc.

Delaware

Kentucky Fried Chicken Japan Ltd.

Japan

Kentucky Fried Chicken Limited (f/k/a Roberts Restaurants Limited)

United Kingdom

Kentucky Fried Chicken Pty. Ltd.

Australia

KFC Advertising, Ltd.

United Kingdom

KFC Corporation

Delaware

KFC Development (Thailand) Co., Ltd.

Thailand

KFC France SAS

France

KFC Germany, Inc.

Delaware

KFC Holding Co. (f/k/a Kentucky Fried Chicken of California, Inc.)

Delaware

KFC Holdings B.V.

Netherlands

KFC Ireland Limited

Ireland

KFC Productos Alimenticious C.A.

Venezuela

KFC San Juan, Inc.

Delaware

KFC Services Limited (f/k/a Lookchief Limited)

United Kingdom

KFC U.S. Properties, Inc.

Delaware

KFCS 652 Limited (f/k/a KFC Services Limited)

United Kingdom

Kunming KFC Co., Ltd.

China

Lanzhou KFC Co., Ltd.

China

LJS Advertising, Inc.

Kentucky

LJS Restaurants, Inc.

Delaware

Long John Silver's, Inc.

Delaware

Mercian Fast Food Limited

United Kingdom

Multibranding Pty. Ltd.

Australia

Nanchang KFC Co., Ltd.

China

Nanjing KFC Co., Ltd.

China

Nanning KFC Co., Ltd.

China

Newcastle Fried Chicken Pty. Ltd.

Australia

Norfolk Fast Foods Ltd.

United Kingdom

Northside Fried Chicken Pty. Ltd.

Australia

Pasta Bravo, LLC

Delaware

PCNZ Limited

Mauritius

PHM de Mexico, S. de R.L. de C.V.

Mexico

PHP de Mexico Inmobiliaria, S. de R.L. de C.V.

Mexico

Pizza France S.A.S.

France

Pizza Hut (Restaurations) GMBH

Germany

Pizza Hut (UK) Limited

United Kingdom

Pizza Hut (UK) Pension Trust Limited

United Kingdom

Pizza Hut Del Distrito, S. de R.L. de C.V.

Mexico

Pizza Hut Holding GmbH

Germany

Pizza Hut International, LLC

Delaware

Pizza Hut Korea Co., Ltd.

Korea, Republic of

Pizza Hut Mexicana, S de RL de CV

Mexico

Pizza Hut of America, Inc.

Delaware

 

 

Pizza Hut of North America, Inc.

Texas

Pizza Hut Services Limited

United Kingdom

Pizza Hut, Inc.

California

Pizza Hut, Ltd.

Texas

Pizza-Hut Special Delivery Australia Limited

Delaware

Qingdao Kentucky Fried Chicken Co., Ltd.

China

Restaurant Holdings Limited

United Kingdom

Restaurantes Internacionales Limitada (de Chile)

Chile

SCI Duranton

France

SEPSA S.N.C.

France

Servicios Administrativos R.P.I., S. de R.L. de C.V.

Mexico

Shanghai Kentucky Fried Chicken Co., Ltd.

China

Shanghai Pizza Hut Co., Ltd.

China

Shantou KFC Co., Ltd.

China

Shenzhen KFC Co., Ltd.

China

SM2RL S.A.S. (SASU)

France

Southern Fast Foods Limited (f/k/a Milne Fast Foods Limited)

United Kingdom

Spizza 30 SAS

France

Suffolk Fast Foods Ltd.

United Kingdom

Suzhou KFC Co., Ltd.

China

Taco Bell Corp

California

Taco Bell of America, Inc.

Delaware

Taiyuan KFC Co., Ltd.

China

TCL, Inc.

Delaware

TGRI-Relo, Inc.

Texas

THC I Limited

Malta

THC II Limited

Malta

THC III Limited

Malta

THC IV Limited

Malta

THC V Limited

Malta

Tianjin KFC Co., Ltd.

China

Tricon International (Thailand) Co., Ltd.

Thailand

Unified Purchasing Group of Canada Corporation (a/k/a UPGC, Inc.)

Canada

Valleythorn Limited

United Kingdom

VariAsian, Inc.

Delaware

West End Restaurants (Holdings) Limited

United Kingdom

West End Restaurants (Investments) Limited

United Kingdom

West End Restaurants Limited

United Kingdom

WingStreet, LLC

Delaware

Wuxi KFC Co., Ltd.

China

Xiamen - KFC Co., Ltd.

China

Xinjiang KFC Co., Ltd.

China

YA Company One Pty. Ltd.

Australia

YB Operadora, S. de R.L. de C.V.

Mexico

YGR America, Inc.

Delaware

YGR International Limited

United Kingdom

YGR US, LLC

Delaware

 

 

Yorkshire Global Licensing Netherlands B.V.

Netherlands

Yorkshire Global Restaurants, Inc.

Maryland

Yorkshire Holdings, Inc.

Maryland

YSV Holdings, LLC

Delaware

Yum Procurement Corporation

Delaware

Yum Procurement Holding Corporation

Delaware

Yum Procurement Services, L.P.

Delaware

Yum Restaurant Licensing Corp.

Delaware

Yum Restaurants Espana, S.L.

Spain

Yum Restaurants International (Pty) Limited

South Africa

Yum Restaurants International (Thailand) Co., Ltd.

Thailand

Yum Restaurants PR Holdings, Inc.

Delaware

Yum Restaurants Services Group, Inc.

Delaware

Yum! (Shanghai) Food Co., Ltd.

China

Yum! Australia Equipment Pty. Ltd.

Australia

Yum! Australia Holdings I LLC

Delaware

Yum! Australia Holdings II LLC

Delaware

Yum! Australia Holdings III LLC

Delaware

Yum! Australia Holdings Limited

Cayman Islands

Yum! Brands Canada Financing LP

Canada

Yum! Brands Canada Management Holding, Inc.

Canada

Yum! Brands Canada Management LP

Canada

Yum! Brands Global Restaurants (Canada) Company

Canada

Yum! Brands Mexico Holdings II LLC

Delaware

Yum! Brands Mexico Holdings S. de R.L. de C.V.

Mexico

Yum! Franchise China Trust

China

Yum! Franchise de Mexico, S. de R.L.

Mexico

Yum! Franchise I LP

Canada

Yum! Franchise II LLP

United Kingdom

Yum! Franchise III Partnership

Australia

Yum! International Participations S.a.r.l.

Luxembourg

Yum! Realty Holdings, Inc.

Canada

Yum! Restaurant Holdings

United Kingdom

Yum! Restaurantes do Brasil Ltda.

Brazil

Yum! Restaurants (Chengdu) Co., Ltd.

China

Yum! Restaurants (China) Investment Co., Ltd.

China

Yum! Restaurants (France) Limited

United Kingdom

Yum! Restaurants (Fuzhou) Co., Ltd.

China

Yum! Restaurants (Guangdong) Co., Ltd. (a/k/a Guangzhou KFC Co., Ltd.)

China

Yum! Restaurants (Hong Kong) Ltd.

Hong Kong

Yum! Restaurants (India) Private Limited

India

Yum! Restaurants (Netherlands) Limited

United Kingdom

Yum! Restaurants (NZ) Ltd.

New Zealand

Yum! Restaurants (Shenyang) Co., Ltd.

China

Yum! Restaurants (Taiwan) Co., Ltd.

Taiwan

Yum! Restaurants (UK) Limited

United Kingdom

Yum! Restaurants (Wuhan) Co., Ltd.

China

 

 

Yum! Restaurants (Xian) Co., Ltd.

China

Yum! Restaurants Asia Private Ltd.

Singapore

Yum! Restaurants Australia Pty. Ltd.

Australia

Yum! Restaurants Australia Services Pty Ltd

Australia

Yum! Restaurants Consulting (Shanghai) Co., Ltd.

China

Yum! Restaurants Europe Limited

United Kingdom

Yum! Restaurants Germany GmbH

Germany

Yum! Restaurants International (Canada) L.P.

Canada

Yum! Restaurants International (MENAPAK) WLL

Bahrain

Yum! Restaurants International B.V.

Netherlands

Yum! Restaurants International Holdings, Ltd.

Delaware

Yum! Restaurants International Limited

United Kingdom

Yum! Restaurants International Ltd. & Co. KG

Germany

Yum! Restaurants International Management S.a.r.l.

Luxembourg

Yum! Restaurants International Russia LLC

Russia

Yum! Restaurants International S.a.r.l.

Luxembourg

Yum! Restaurants International Switzerland S.a.r.l.

Switzerland

Yum! Restaurants International, Inc.

Delaware

Yum! Restaurants International, S de RL de CV

Mexico

Yum! Restaurants Limited

United Kingdom

Yum! Restaurants Marketing Private Limited

India

Yum! Restaurants New Zealand Services Pty. Ltd

Australia

Yum! Restaurants Spolka Zoo

Poland

Yum! Restaurants, S de RL de CV

Mexico

Yum! Services, Ltd.

Cayman Islands

Yumsop Pty. Ltd.

Australia

Zhengzhou KFC Co., Ltd.

China