EX-21.1 3 w49057exv21w1.htm LIST OF SUBSIDIARIES exv21w1
 

EXHIBIT 21.1
SUBSIDIARIES OF ENSTAR GROUP LIMITED
AS OF DECEMBER 31, 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. Cumberland Holdings Limited
    100 %   Bermuda
1) Enstar Australia Holdings Pty Limited
    100 %   Australia
 
           
B. Enstar Limited
    100 %   Bermuda
1) Enstar (EU) Holdings Ltd.
    100 %   England
a) Enstar (EU) Ltd.
    100 %   England
b) Cranmore Adjusters Limited
    100 %   England
2) Enstar 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
 
           
C. 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) Enstar Holdings (US) Inc.
    100 %   Delaware
i) Enstar (US) Inc.
    100 %   Delaware
ii) Cranmore (US) Inc.
    100 %   Delaware
iii) Enstar 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
9) Tate & Lyle Reinsurance Ltd.
    100 %   Bermuda
10) Courtenay Holdings Ltd.
    100 %   Bermuda
11) Comox Holdings Ltd.
    100 %   Bermuda
12) Oceania Holdings Ltd.
    100 %   Bermuda
a) Inter-Ocean Holdings Limited
    100 %   Bermuda
i) Inter-Ocean Reinsurance Company Ltd.
    100 %   Bermuda
A) Inter-Ocean Reinsurance (Ireland) Ltd.
    95.0 %(1)   Ireland
13) Flatts Limited
    100 %   England
a) Marlon Insurance Company Limited
    100 %   England
i) Marlon Management Services Limited
    100 %   England
14) Rombalds Limited
    100 %   England
 
           

 


 

             
    % OF VOTING      
NAME   SECURITIES     JURISDICTION
 
D. Hillcot Holdings Limited
    50.1 %   Bermuda
1) Hillcot Re Limited
    100 %   England
a) Hillcot Underwriting Management
    100 %   England
2) Brampton Insurance Company Limited
    100 %   England
 
           
E. Enstar USA, Inc.
    100 %   Georgia
1) Enstar Financial Services, Inc.
    100 %   Florida
2) Enstar Group Operations, Inc.
    100 %   Georgia
 
           
F. Shelbourne Group Limited
    50.1 %   England
 
           
B.H. Acquisition Ltd.(2)
    100 %   Bermuda
A. Brittany Insurance Company Ltd.
    100 %   Bermuda
B. Paget Holdings GmbH
    100 %   Austria
1) Compagnie Europeenne d’Assurances Industrielles SA
    99.9 %(3)   Belgium
 
(1)   The remaining 5.0% of the company’s voting securities is owned directly by Inter-Ocean Holdings Limited.
 
(2)   B.H. Acquisition Ltd. is 22% owned by Enstar Group Limited, 33% owned by Enstar USA, Inc. and 45% owned by Enstar Limited.
 
(3)   The remaining 0.1% of the company’s voting securities is owned directly by Brittany Insurance Company Ltd.