EX-21.1 2 w31706exv21w1.htm LIST OF SUBSIDIARIES exv21w1
 

EXHIBIT 21.1
SUBSIDIARIES OF ENSTAR GROUP LIMITED
AS OF MARCH 16, 2007
     The following table lists each subsidiary of Enstar Group Limited indented under the name of its immediate parent, the percentage of each subsidiary’s voting securities beneficially owned by its immediate parent and the jurisdiction under the laws of which each subsidiary was organized.
                 
    % OF VOTING    
NAME   SECURITIES   JURISDICTION
 
                
Enstar Group Limited
                
 
                
A. Castlewood Limited
     100 %   Bermuda
1) Castlewood (EU) Holdings Ltd.
     100 %   England
a) Castlewood (EU) Ltd.
     100 %   England
b) Cranmore Adjusters Limited
     100 %   England
2) Castlewood Brokers Limited
     100 %   Bermuda
3) Cranmore (Bermuda) Ltd.
     100 %   Bermuda
4) Bantry Holdings Ltd.
     50 %   Bermuda
a) Blackrock Holdings Ltd.
     30 %   Bermuda
i) Kinsale Brokers Limited
     100 %   England
 
                
B. Kenmare Holdings Limited
     100 %   Bermuda
1) Fitzwilliam (SAC) Insurance Limited
     100 %   Bermuda
2) Revir Limited
     100 %   Bermuda
a) River Thames Insurance Company
     100 %   England
b) Overseas Reinsurance Corporation Limited
     100 %   Bermuda
c) Regis Agencies Limited
     100 %   England
3) Hudson Reinsurance Company Limited
     100 %   Bermuda
a) Denman Holdings Limited
     100 %   Barbados
4) Harper Holding Sarl
     100 %   Luxembourg
a) Harper Insurance Limited
     100 %   Switzerland
b) Harper Financing Limited
     100 %   England
c) Castlewood Holdings (US) Inc.
     100 %   Delaware
i) Castlewood (US) Inc.
     100 %   Delaware
ii) Cranmore (US) Inc.
     100 %   Delaware
iii) Castlewood Investments, Inc.
     100 %   Delaware
5) Mercantile Indemnity Company Ltd.
     100 %   England
6) Longmynd Insurance Company Ltd.
     100 %   England
7) Fieldmill Insurance Company Ltd.
     100 %   England
8) Virginia Holdings Ltd.
                
a) Unione Italiana (UK) Reinsurance Company
     100 %   England
b) Cavell Holdings Limited (U.K.)
     100 %   England
i) Cavell Insurance Company Limited
     100 %   England
A) Cirrus Re Company A/S
     100 %   Norway

 

 

                 
    % OF VOTING    
NAME   SECURITIES   JURISDICTION
 
                
9) Oceania Holdings Ltd.
     100 %   Bermuda
1) Inter-Ocean Holdings Limited
     100 %   Bermuda
a) Inter-Ocean Services Ltd.
     100 %   Bermuda
b) Inter-Ocean Credit Products Ltd.
     100 %   Bermuda
c) Inter-Ocean Reinsurance Company Ltd.
     100 %   Bermuda
i) Inter-Ocean Reinsurance (Ireland) Ltd.
     95.0 %2   Ireland
 
                
C. Hillcot Holdings Limited
     50.1 %   Bermuda
1) Hillcot Reinsurance Limited
     100 %   England
a) Hillcot Underwriting Management
     100 %   England
2) Brampton Insurance Company Limited
     100 %   England
 
                
D. Enstar USA, Inc.
     100 %   Georgia
1) Enstar Financial Services, Inc.
     100 %   Florida
2) Enstar Group Operations, Inc.
     100 %   Georgia
 
                
B.H. Acquisition Ltd.(1)
     100 %   Bermuda
A. Brittany Insurance Company Ltd.
     100 %   Bermuda
B. Paget Holdings GmbH
     100 %   Austria
1) Compagnie Europeene d’Assurances Industrielles SA
     99.9 %1   Belgium
 
(1)   The remaining 0.1% of the company’s voting securities is owned directly by Brittany Insurance Company Ltd.
 
(2)   The remaining 5.0% of the company’s voting securities is owned directly by Inter-Ocean Holdings Limited