EX-21.1 11 l12143aexv21w1.htm EX-21.1 LIST OF SUBSIDIARIES Exhibit 21.1
 

EXHIBIT 21.1
SUBSIDIARIES OF THE REGISTRANT(1)(2)(3)(4)
      The subsidiary companies of The Goodyear Tire & Rubber Company at December 31, 2004, and the places of incorporation or organization thereof, are:
         
    Place of
    Incorporation
Name of Subsidiary   or Organization
     
UNITED STATES
       
Allied Tire Sales, Inc. 
    Florida  
Belt Concepts of America, Inc. 
    Delaware  
Celeron Corporation
    Delaware  
Cosmoflex, Inc. 
    Delaware  
Dapper Tire Co., Inc. 
    California  
Divested Atomic Corporation
    Delaware  
Divested Companies Holding Company
    Delaware  
Divested Litchfield Park Properties, Inc. 
    Arizona  
*Goodyear Dunlop Tires North America, Ltd. 
    Ohio  
Goodyear Farms, Inc. 
    Arizona  
Goodyear International Corporation
    Delaware  
The Goodyear Rubber Plantations Company
    Ohio  
Goodyear-SRI Global Purchasing Company
    Ohio  
Goodyear-SRI Global Technology LLC
    Ohio  
Goodyear Western Hemisphere Corporation
    Delaware  
The Kelly-Springfield Tire Corporation
    Delaware  
Laurelwood Properties Inc. 
    Delaware  
Retreading L Inc. 
    Delaware  
Retreading L, Inc. of Oregon
    Oregon  
*Utica Converters Inc. 
    Delaware  
Wheel Assemblies Inc. 
    Delaware  
Wingfoot Commercial Tire Systems LLC
    Ohio  
Wingfoot Corporation
    Delaware  
Wingfoot Ventures Eight Inc. 
    Delaware  
Wingfoot Ventures Four Inc. 
    Delaware  
Wingfoot Ventures Thirteen Inc. 
    Delaware  
 
INTERNATIONAL
       
Abacom (Pty.) Ltd. 
    Botswana  
Compania Anonima Goodyear de Venezuela
    Venezuela  
Compania Goodyear del Peru, S.A. 
    Peru  
Compania Goodyear, S.A. de C.V. 
    Mexico  
Corporacion Industrial Mercurio S.A. de C.V. 
    Mexico  
*Dackia Partners AB
    Sweden  
*Dunlop Airsprings
    France  
*Dunlop GmbH & Co. KG
    Germany  

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    Place of
    Incorporation
Name of Subsidiary   or Organization
     
*Dunlop Grund und Service Verwaltungs GmbH
    Germany  
*Dunlop Tyres Limited
    England  
*Dunlop Versicherungsservice GmbH
    Germany  
*Fit Remoulds (Ireland) Limited
    Ireland  
*Fulda Reifen GmbH & Co. KG
    Germany  
*GD Furstenwalde Vermogensverwaltungs GmbH
    Germany  
*GHS Goodyear Handelssysteme GmbH
    Germany  
Goodyear Australia Pty Limited
    Australia  
Goodyear Aviation Japan, Ltd. 
    Japan  
Goodyear Belting Pty Limited
    Australia  
Goodyear Brokers Limited
    Bermuda  
Goodyear Canada Inc. 
    Canada  
Goodyear Chemical Products SAS
    France  
*Goodyear Dalian Tire Company Ltd. 
    China  
Goodyear de Chile S.A.I.C. 
    Chile  
Goodyear de Colombia S.A. 
    Colombia  
Goodyear do Brasil Productos de Borracha Ltda
    Brazil  
*Goodyear Dunlop Financial Service GmbH
    Germany  
*Goodyear Dunlop Tires Austria GmbH
    Austria  
*Goodyear Dunlop Tires Baltic A.S. 
    Estonia  
*Goodyear Dunlop Tires Belgium N.V. 
    Belgium  
*Goodyear Dunlop Tires Czech s.r.o. 
    Czech Republic  
*Goodyear Dunlop Tires Danmark A/ S
    Denmark  
*Goodyear Dunlop Tires Espana S.A. 
    Spain  
*Goodyear Dunlop Tires Europe B.V. 
    Netherlands  
*Goodyear Dunlop Tires Finance Europe B.V. 
    Netherlands  
*Goodyear Dunlop Tires Finland OY
    Finland  
*Goodyear Dunlop Tires France
    France  
*Goodyear Dunlop Tires Germany GmbH
    Germany  
*Goodyear Dunlop Tires Hellas S.A.I.C. 
    Greece  
*Goodyear Dunlop Tires Ireland Limited
    Ireland  
*Goodyear Dunlop Tires Italia SRL
    Italy  
*Goodyear Dunlop Tires Hungary Trading Ltd. 
    Hungary  
*Goodyear Dunlop Tires Nederland B.V. 
    Netherlands  
*Goodyear Dunlop Tires Norge A/ S
    Norway  
*Goodyear Dunlop Tires Polska Sp z.o.o. 
    Poland  
*Goodyear Dunlop Tires Portugal, Unipessoal, Lda. 
    Portugal  
*Goodyear Dunlop Tires Romania Srl
    Romania  
*Goodyear Dunlop Tires Slovakia s.r.o. 
    Slovakia  
*Goodyear Dunlop Tires Slovenia d.o.o. 
    Slovenia  
*Goodyear Dunlop Tires Suisse S.A. 
    Switzerland  
*Goodyear Dunlop Tires Sverige A.B. 
    Sweden  

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    Place of
    Incorporation
Name of Subsidiary   or Organization
     
*Goodyear Dunlop Tyres UK Ltd. 
    England  
Goodyear Earthmover Pty Ltd
    Australia  
Goodyear Engineered Products Europe d.o.o. 
    Slovenia  
Goodyear Finance Holding S.A. 
    Luxembourg  
Goodyear France Aviation Products S.A. 
    France  
*Goodyear GmbH & Co. KG
    Germany  
Goodyear India Limited
    India  
Goodyear Industrial Rubber Products Ltd. 
    England  
*Goodyear Italiana S.p.A. 
    Italy  
Goodyear Jamaica Limited
    Jamaica  
Goodyear Korea Company
    Korea  
Goodyear Lastikleri Turk Anonim Sirketi
    Turkey  
*Goodyear Luxembourg Tires S.A. 
    Luxembourg  
Goodyear Malaysia Berhad
    Malaysia  
Goodyear Marketing & Sales Snd. Bhd. 
    Malaysia  
Goodyear Maroc S.A. 
    Morocco  
Goodyear Middle East FZE
    Dubai  
Goodyear Nederland B.V. 
    Netherlands  
Goodyear New Zealand, Ltd. 
    New Zealand  
Goodyear Orient Company (Private) Limited
    Singapore  
Goodyear Philippines, Inc. 
    Philippines  
Goodyear Productos Industriales S. De R.L. De C.V. 
    Mexico  
Goodyear Productos Industriales, C.A. 
    Venezuela  
Goodyear Qingdao Engineered Elastomers Company Ltd. 
    China  
Goodyear Russia LLC
    Russia  
Goodyear Sales Company Limited
    Taiwan  
Goodyear S.A. 
    France  
Goodyear S.A. 
    Luxembourg  
Goodyear Servicios Comerciales S. De R.L. De C.V. 
    Mexico  
Goodyear Servicios Y Asistencia Tecnica S. De R.L. De C.V. 
    Mexico  
Goodyear Singapore Pte Limited
    Singapore  
Goodyear Solid Woven Belting (Pty) Limited
    South Africa  
Goodyear South Africa (Proprietary) Limited
    South Africa  
Goodyear South Asia Tyres Private Limited
    India  
Goodyear SRI Global Purchasing Yugen Kaisha & Co. Ltd
    Japan  
Goodyear Taiwan Limited
    Taiwan  
Goodyear (Thailand) Public Company Limited
    Thailand  
Goodyear Tyres Pty Ltd
    Australia  
Goodyear Tyre and Rubber Holdings (Pty.) Ltd
    South Africa  
Goodyear Wingfoot KK
    Japan  
Gran Industria de Neumaticos Centroamericana, S.A. 
    Guatemala  
Hi-Q Automotive (Pty.) Ltd. 
    South Africa  
*KDIS Distribution
    France  

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    Place of
    Incorporation
Name of Subsidiary   or Organization
     
Kelly-Springfield Puerto Rico, Inc. 
    Puerto Rico  
Kelly-Springfield Tyre Co. (Australia) Pty. Ltd. 
    Australia  
Magister Limited
    Mauritius  
*Multimarkenmanagement GmbH & Co KG
    Germany  
Neumaticos Goodyear S.R.L. 
    Argentina  
Nippon Giant Tire Co., Ltd. 
    Japan  
*Pneu Holding
    France  
Property Leasing S.A. 
    Luxembourg  
P.T. Goodyear Indonesia Tbk
    Indonesia  
P.T. Goodyear Sumatra Plantations
    Indonesia  
Rubber & Associated Manufacturing (Pty) Ltd. 
    South Africa  
RVM Reifen Vertriebsmanagement GmbH
    Germany  
Sava Tires, d.o.o. 
    Slovenia  
*S.A. Vulco Belgium N.V. 
    Belgium  
Servicios Y Montjes Eagle, S. de R.L. 
    Mexico  
South Pacific Tyres
    Australia  
South Pacific Tyres New Zealand Limited
    New Zealand  
*SP Brand Holding GEIE
    Belgium  
Three Way Tyres (Botswana)
    Botswana  
Tire Company Debica S.A. 
    Poland  
Tredcor Export Services (Pty) Ltd. 
    South Africa  
Tredcor Southern Zimbabwe (Pvt.) Limited
    Zimbabwe  
Tredcor (Zambia) Limited
    Zambia  
Trentyre Limited (Mozambique)
    Mozambique  
Trentyre Holdings (Pty) Ltd
    South Africa  
Trentyre (Pty.) Ltd. 
    South Africa  
Trentyre North Zimbabwe (Pvt.) Limited
    Zimbabwe  
Tyre Services (Botswana)
    Botswana  
Vulco Development
    France  
*Vulco France
    France  
Wingfoot de Chihuahua, S. de R.L. de C.V. 
    Mexico  
Wingfoot Insurance Company Limited
    Bermuda  
Wingfoot Luxembourg SARL
    Luxembourg  
Wingfoot Mold Leasing Company
    Canada  
*4 Fleet Group GmbH
    Germany  
(1)  Each of the subsidiaries named in the foregoing list conducts its business under its corporate name and, in a few instances, under a shortened form of its corporate name or in combination with a trade name.
 
(2)  Each of the subsidiaries named in the foregoing list is directly or indirectly wholly-owned by Registrant, except that: (i) each of the subsidiaries listed above marked by an asterisk preceding its name is 75% owned by Registrant; and (ii) in respect of each of the following subsidiaries Registrant owns the indicated percentage of such subsidiary’s equity capital: Goodyear-SRI Global Purchasing Company, 80%; Goodyear-SRI Global Technology LLC, 51%; Compania Goodyear del Peru, S.A., 78%; Goodyear Aviation Japan Ltd., 85%; Goodyear India Limited, 74%; Goodyear Jamaica Limited, 60%; Goodyear

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Lastikleri Turk Anonim Sirketi, 74.61%; Goodyear Malaysia Berhad, 51%; Goodyear Maroc S.A., 55%; Goodyear Qingdao Engineered Elastomers Company Ltd., 60%; Goodyear Taiwan Limited, 75.5%; Goodyear Sales Company Limited, 75.5%; Goodyear (Thailand) Public Company Limited, 66.8%; Gran Industria de Neumaticos Centroamericana, S.A., 79%; P.T. Goodyear Indonesia Tbk, 85%; Goodyear Philippines Inc., 88.54%; P.T. Goodyear Sumatra Plantations, 95%; Nippon Giant Tire Co., Ltd., 65%; Goodyear SRI Global Purchasing Yugen Kaisha & Co. Ltd, 80%; Goodyear Marketing & Sales Snd. Bhd, 51%; Sava Tires, d.o.o., 75%; South Pacific Tyres, 50.01%; South Pacific Tyres New Zealand Limited, 50.01%; Tire Company Debica S.A., 59.87%; Goodyear South Asia Tires Private Limited, 99.4%; Vulco Development, 62.2%; Wingfoot Luxembourg SARL, 95%; Trentyre North Zimbabwe (Pvt.) Limited, 51%; Tredcor Southern Zimbabwe (Pvt.) Limited, 60%; Trentyre (Pty.) Ltd., 92%; and Trentyre Limited (Mozambique), 70%.
 
(3)  In accordance with paragraph (ii) of Part 21 of Item 601(b) of Regulation S-K, the names of approximately 50 subsidiaries have been omitted from the foregoing list.
 
(4)  Except for Wingfoot Corporation, at December 31, 2004, Goodyear did not have any majority owned subsidiaries that were not consolidated.

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