EX-21.1 4 a20221231ex211-subsidiarie.htm EX-21.1 Document

Exhibit 21.1

BORGWARNER INC. (Parent)                    
Significant Subsidiaries

NAME OF SUBSIDIARYJURISDICTION
AKASOL Inc.Michigan
AS Catalizadorea Ambientales S de R.L. de C.V.Mexico
B 80 Italia S.r.l. Italy
Beijing Delphi Wan Yuan Engine Management Systems Co. Ltd.China
BorgWarner (China) Investment Co., LimitedChina
BorgWarner (Reman) Holdings, LLCDelaware
BorgWarner (Shanghai) Automobile Fuel Systems Co., Ltd (fka Delphi Shanghai Dynamics & Propulsion Systems Co. Ltd.)China
BorgWarner (Thailand) Ltd.Thailand
BorgWarner Aftermarket Europe GmbHGermany
BorgWarner AKASOL AG (fka ABBA Bidco AG)Germany
BorgWarner Alternators Inc.Delaware
BorgWarner APAC Financial Services Limited fka Delphi Powertrain Apac Financial Services Ltd.United Kingdom
BorgWarner Arden LLCDelaware
BorgWarner Arnstadt RE GmbH & Co. KGGermany
BorgWarner Asia Inc.Delaware
BorgWarner Australia Pty Ltd (fka Delphi Automotive Systems Australia Ltd.)Australia
BorgWarner Automotive Asia Limited (Hong Kong)Hong Kong
BorgWarner Automotive Components (Beijing) Co., Ltd.China
BorgWarner Automotive Components (Jiangsu) Co., Ltd.China
BorgWarner Automotive Components (Ningbo) Co., Ltd.China
BorgWarner Automotive Components (Tianjin) Co., Ltd.China
BorgWarner Automotive Components (Wuhan) Co. Ltd China
BorgWarner Automotive Systems Singapore Investment Pte. Ltd. (fka Delphi Automotive Systems Singapore Investment Pte. Ltd.)Singapore
BorgWarner Brasil Ltda. Brazil
BorgWarner Bucharest Services Srl (fka Delphi Technologies Services Romania Srl)Romania
BorgWarner Changnyeong LLCKorea
BorgWarner Chungju LLCKorea
BorgWarner Comercializadora PDS, S. De R.L. de C.V.Mexico
BorgWarner Componentes PDS, S. De R.L. de C.V.Mexico
BorgWarner Cooling Systems GmbH Germany
BorgWarner Cooling Systems India Private LimitedIndia
BorgWarner Darmstadt RE GmbH & Co., KGGermany
BorgWarner Diversified Transmission Products Services Inc. Delaware
BorgWarner Dixon LLCDelaware
BorgWarner Drivetrain de Mexico SA de CVMexico
BorgWarner Drivetrain Engineering GmbHGermany
BorgWarner DTC LLCKorea
BorgWarner Emissions Systems (Ningbo) Co., Ltd.China



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Emissions Systems Holding LLCDelaware
BorgWarner Emissions Systems India Private LimitedIndia
BorgWarner Emissions Systems of Michigan Inc.Delaware
BorgWarner Emissions Systems Portugal, Unipessoal LDAPortugal
BorgWarner Emissions Systems Spain, S.L.U.Spain
BorgWarner Emissions Talegaon Private LimitedIndia
BorgWarner Engineering Ketsch RE GmbH & Co. KGGermany
BorgWarner Engineering Kibo RE GmbH & Co. KGGermany
BorgWarner Engineering Services Switzerland AG (formerly Drivetek AG)Switzerland
BorgWarner ETTS Mexico S. de R.L. de C.V.Mexico
BorgWarner Europe GmbHGermany
BorgWarner Europe Holding SARLLuxembourg
BorgWarner European Holdings Sarl (fka Delphi European Holdings Sarl)Luxembourg
BorgWarner FoundationIllinois
BorgWarner France Holding SAS (fka Delphi France Holding SAS)France
BorgWarner France SAS (fka Delphi France SAS)France
BorgWarner Fuel Systems (Yantai) Co., Ltd (fka Delphi Diesel Systems (Yantai) Co. Ltd.)China
BorgWarner Gasoline Systems (Yantai) Co., Ltd (fka Delphi (Yantai) Gasoline Systems Technologies Co. Ltd. )China
BorgWarner Gateshead LtdUnited Kingdom
BorgWarner Germany Holding GmbHGermany
BorgWarner Germany Holding Services GmbHGermany
BorgWarner Germany REH GmbHGermany
BorgWarner Germany REM GmbHGermany
BorgWarner Germany Verwaltungs GmbHGermany
BorgWarner Global Holding LLCUnited Kingdom
BorgWarner Heidelberg I RE GmbH & Co. KGGermany
BorgWarner Heidelberg II RE GmbH & Co. KGGermany
BorgWarner Heidelberg REH GmbHGermany
BorgWarner Heidelberg REM GmbHGermany
BorgWarner Holdfi Holdings S.a.r.l (fka Delphi Holdfi Holdings S.a.r.l.)Luxembourg
BorgWarner Holding Inc.Delaware
BorgWarner Holding KftHungary
BorgWarner Holdings LtdUnited Kingdom
BorgWarner Hong Kong Investment Ltd.Hong Kong
BorgWarner Hungary Kft. (fka BorgWarner TTS Kft.)Hungary
BorgWarner Inc.Delaware
BorgWarner India Holdings Inc.Delaware
BorgWarner India Private Limited (fka Delphi Propulsion Systems Private Limited)India
BorgWarner Indústria e Comércio Ltda. (fka Delphi Powertrain Systems Indústria e Comércio Ltda.)Brazil
BorgWarner International Services, LLC (fka Delphi Powertrain International Serv)Delaware
BorgWarner Investment Holding Inc.Delaware
BorgWarner IT Services Europe GmbHGermany
BorgWarner Ithaca LLCDelaware



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Japan Limited Co. (fka Delphi Japan Ltd. Co.)Japan
BorgWarner Jersey Holdings LLCDelaware
BorgWarner Jersey Limited (fka BorgWarner Technologies PLC)United Kingdom
BorgWarner Ketsch Plant RE GmbH & Co. KGGermany
BorgWarner Ketsch REH GmbHGermany
BorgWarner Ketsch REM GmbHGermany
BorgWarner KftHungary
BorgWarner Kibo RE GmbH & Co. KGGermany
BorgWarner Kingway Financing LLCDelaware
BorgWarner Korea Holdings (PDS) B.V.Netherlands
BorgWarner Korea Holdings LLCDelaware
BorgWarner Korea LLCKorea
BorgWarner LimitedUnited Kingdom
BorgWarner Ludwigsburg GmbH Germany
BorgWarner Ludwigsburg RE GmbH & Co. KGGermany
BorgWarner Luxembourg Automotive Systems S.A. (fka Delphi Automotive Systems Luxembourg S.A)Luxembourg
BorgWarner Luxembourg Holdings S.a.r.l. (fka Delphi Powertrain Systems Holdings S.àr.l.)Luxembourg
BorgWarner Luxembourg Investments S.a.r.l (fka Delphi Luxembourg Investments S.a.r.l)Luxembourg
BorgWarner Luxembourg Operations S.àr.l. (fka Delphi Powertrain Systems Operations Luxembourg S.àr.l.)Luxembourg
BorgWarner Luxembourg Technologies Holdings Sarl (fka Delphi Technologies Holdings Luxembourg Sarl)Luxembourg
BorgWarner Markdorf Plant RE GmbH & Co. KGGermany
BorgWarner Markdorf REH GmbHGermany
BorgWarner Markdorf REM GmbHGermany
BorgWarner Massachusetts IncDelaware
BorgWarner Mexico Holding BVNetherlands
BorgWarner Mexico Holdings II LLCDelaware
BorgWarner Mexico Holdings LLCDelaware
BorgWarner Mexico S de RL de CV (fka Delphi Diesel Systems S de RL de CV)Mexico
BorgWarner Mobility Poland sp. Z.o. o. (fka Delphi Powertrain Poland Sp. Z o.o)Poland
BorgWarner Mobility Poland sp. Z.o. o. Oddzial JasionkaPoland
BorgWarner Mobility Poland sp. Z.o. o. Oddzial KrakowPoland
BorgWarner Morse Systems India Private LimitedIndia
BorgWarner Morse Systems Italy S.r.l. (fka Morse Systems Europe S.r.l.)Italy
BorgWarner Morse Systems Japan K.K.Japan
BorgWarner Morse Systems Mexico, S.A. de C.V.Mexico
BorgWarner Muggendorf RE GmbH & Co. KGGermany
BorgWarner Netherlands Holding (PDS) B.V.Netherlands
BorgWarner NW Inc.Delaware
BorgWarner Ochang LLC (fka BorgWarner TorqTransfer Systems Ochang Inc.)Korea
BorgWarner Oroszlany Kft.Hungary
BorgWarner Otomotiv Sistemleri Sanayi ve Ticaret A.S. Ege Serbest Bolge SubesiTurkey
BorgWarner PDS (Anderson), LLCDelaware



NAME OF SUBSIDIARYJURISDICTION
BorgWarner PDS (Indiana) Inc.Delaware
BorgWarner PDS (Livonia) IncDelaware
BorgWarner PDS (Thailand) LimitedKorea
BorgWarner PDS (Thailand) LimitedThailand
BorgWarner PDS (USA) Inc.Delaware
BorgWarner PDS Brasil Productos Automotivos Ltda.Brazil
BorgWarner PDS Irapuato, S. de R.L. de C.V.Mexico
BorgWarner PDS Mexico Holdings S. de R.L. de C.V.Mexico
BorgWarner PDS Technologies, LLCDelaware
BorgWarner Poland Sp.zo.o.Poland
BorgWarner PowerDrive Systems (Suzhou) Co., Ltd (fka Delphi Technologies Suzhou Co. Ltd.)China
BorgWarner PowerDrive Systems (Tianjin) Co., LtdChina
BorgWarner Propulsion Systems LLC (fka Delphi Powertrain Systems LLC)Delaware
BorgWarner Pyongtaek LLC (fka BorgWarner Morse Systems South Korea Ltd.)Korea
BorgWarner Research & Development Co., LtdChina
BorgWarner Reynosa S de R.L. de C.VlMexico
BorgWarner Romania Srl (fka Delphi Diesel Systems Romania Srl)Romania
BorgWarner Rzeszow Sp.z.o.oPoland
BorgWarner Saltillo S. de R.L. de C.V.Mexico
BorgWarner Shenglong (Ningbo) Co., Ltd.China
BorgWarner Singapore Holdings Pte. Ltd (fka Delphi Singapore Holdings Pte. Ltd.)Singapore
BorgWarner Singapore Investments Pte. Ltd. (fka Delphi Singapore Investments Pte. Ltd.)Singapore
BorgWarner South Asia Investment Pte. LtdSingapore
BorgWarner South Asia LLCDelaware
BorgWarner Southborough Inc. Delaware
BorgWarner Spain Holding, S.L.U.Spain
BorgWarner SRL S. de R.L. de C.V.Mexico
BorgWarner Stuttgart GmbH (fka BorgWarner Esslingen GmbH)Germany
BorgWarner Sweden AB (fka BorgWarner TorqTransfer Systems AB)Sweden
BorgWarner Systems Engineering GmbH (fka BorgWarner Turbo Systems Engineering GmbH)Germany
BorgWarner Systems Lugo S.r.l (fka Sevcon Bassi S.r.l.)Italy
BorgWarner Technologies Korea LLC (fka Delphi Technologies South Korea LLC) Korea
BorgWarner Technologies Limited (fka Delphi Technologies Limited)United Kingdom
BorgWarner Technologies Services, LLC (fka Delphi Technologies Services LLC)Delaware
BorgWarner Thermal Systems Inc.Delaware
BorgWarner Thermal Systems of Michigan Inc.Delaware
BorgWarner Toronto Inc. (fka Delphi Technologies Canada, Inc.)Canada
BorgWarner TorqTransfer Systems Beijing Co. Ltd.China
BorgWarner Trading (Shanghai) Co. Ltd. (fka Delphi Trading (Shanghai) Co. Ltd.)China
BorgWarner Tralee Ltd.Ireland
BorgWarner Transmission Products LLCDelaware
BorgWarner Transmission Systems (Jiangsu) Co., LtdChina
BorgWarner Transmission Systems Arnstadt GmbHGermany
BorgWarner Transmission Systems GmbHGermany



NAME OF SUBSIDIARYJURISDICTION
BorgWarner Transmission Systems Korea, Ltd.Korea
BorgWarner Transmissions Systems Tulle S.A.S.France
BorgWarner Trustees LimitedUnited Kingdom
BorgWarner Turbo & Emissions Systems de Mexico S.A. de C.V.Mexico
BorgWarner Turbo & Emissions Systems France S.A.S.France
BorgWarner Turbo Systems GmbHGermany
BorgWarner Turbo Systems LLCDelaware
BorgWarner Turbo Systems of Michigan Inc.Delaware
BorgWarner Turbo Systems Worldwide Headquarters GmbHGermany
BorgWarner UK Automotive Operations Limited (fka Delphi Automotive Operations UK Ltd.)United Kingdom
BorgWarner UK Financial Operations Ltd. (fka Delphi Technologies Financing UK Ltd.)United Kingdom
BorgWarner UK Financial Services Ltd (fka Delphi Financial Services (UK) Ltd.)United Kingdom
BorgWarner UK Financing LtdUnited Kingdom
BorgWarner UK Holding and Financing Limited (fka Delphi Technologies Holding and Financing Ltd.)United Kingdom
BorgWarner UK Holding and Services LtdUnited Kingdom
BorgWarner UK Management Ltd (fka Delphi Powertrain Systems Management Ltd)United Kingdom
BorgWarner UK Operations LimitedUnited Kingdom
BorgWarner United Transmission Systems Co., Ltd.China
BorgWarner US Holding LLCDelaware
BorgWarner US Investment LLCDelaware
BorgWarner USA CorporationDelaware
BorgWarner USA Industries, LLCDelaware
BorgWarner Viana, Lda fka Decade Target LtdaPortugal
BorgWarner Wrexham Ltd. (Industrial Capacitors (Wrexham) Ltd)United Kingdom
BWA Receivables CorporationDelaware
BWA Turbo Systems Holding LLCDelaware
BWLO - Mexican EstablishmentMexico
Cascadia Motion LLCDelaware
D2 Industrial Development and Production Romania
Delphi Diesel Systems Ltd. Jafza BranchUnited Arab Emirates
Delphi Diesel Systems S.L.U.Spain
Delphi Electronics Overseas Company LtdUnited Kingdom
Delphi Lockheed Automotive LimitedUnited Kingdom
Delphi Netherlands BVNetherlands
Delphi Powertrain Systems Deutschland GmbHGermany
Delphi Powertrain Systems Hungary KftHungary
Delphi Powertrain Systems Italia SrlItaly
Delphi Powertrain Systems Korea LLCKorea
Delphi Powertrain Systems Portugal S.A.Portugal
Delphi Technologies IP LimitedBarbados
Delphi Technologies Malta Holding LimitedMalta
Delphi Technologies Pension Trustees Ltd.United Kingdom
Delphi TVS - Technologies Ltd.India



NAME OF SUBSIDIARYJURISDICTION
Hartridge LimitedUnited Kingdom
Joint Stock Company Delphi Samara Russia
Kuhlman LLCDelaware
M & M Knopf Auto Parts, LLCDelaware
New PDS Corp.Delaware
NSK - Warner (Shanghai) Co., LtdChina
NSK - Warner K.K.Japan
NSK - Warner Mexico, S.A. de C.V.Mexico
NSK - Warner U.S.A., Inc.Michigan
Old Remco Holdings, LLCDelaware
Old Remco International Holdings, LLCDelaware
Oltermore Investments Sp. Z.o.o.Poland
Rhombus Energy Solutions Inc.Delaware
SeohanWarner Turbo Systems, Ltd.Korea
Transmission Systems AutoForm LLCKorea
Yantai Research and Development Center of BorgWarner
Fuel Systems (Yantai) Co., Ltd.
China