EX-21.1 6 a20211231ex211-subsidiarie.htm EX-21.1
Exhibit 21.1
BORGWARNER INC. (Parent)
Significant Subsidiaries

NAME OF SUBSIDIARY | JURISDICTION
ABBA BidCo AG | Germany
AKASOL AG | Germany
AKASOL Inc. | Michigan
AS Catalizadores Ambientales, S. de R.L. de C.V. | Mexico
B80 Italia S.r.l. | Italy
Beijing Delphi Technology Development Co., Ltd. | China
Beijing Delphi Wan Yuan Engine Management Systems Co., Ltd. | China
BorgWarner (Changnyeong) LLC | Korea
BorgWarner (China) Investment Co., Limited | China
BorgWarner (Reman) Holdings L.L.C. | Delaware
BorgWarner (Shanghai) Automotive Fuel Systems Co., Ltd. (fka Delphi (Shanghai) Dynamics and Propulsion Systems Co., Ltd.) | China
BorgWarner (Thailand) Limited | Thailand
BorgWarner Aftermarket Europe GmbH | Germany
BorgWarner Alternators Inc. | Delaware
BorgWarner APAC Financial Services Limited (fka Delphi Powertrain Apac Financial Services Limited) | United Kingdom
BorgWarner Arden LLC | Delaware
BorgWarner Arnstadt RE GmbH & Co. KG | Germany
BorgWarner Asia Inc. | Delaware
BorgWarner Australia Pty Ltd (fka Delphi Automotive Systems Australia Ltd.) | Australia
BorgWarner Automotive Asia Ltd. | 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 Investments Pte. Ltd. (fka Delphi Automotive Systems Singapore Investments Pte. Ltd.) | Singapore
BorgWarner Brasil Ltda. | Brazil
BorgWarner Bucharest Services Srl (fka Delphi Technologies Services Romania Srl) | Romania
BorgWarner Chungju Co. Ltd. | Korea
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 (India) Private Limited | India
BorgWarner Cooling Systems GmbH | Germany
BorgWarner Diversified Transmission Products Services Inc. | Delaware
BorgWarner Dixon LLC | Delaware
BorgWarner Drivetrain de Mexico S.A. de C.V. | Mexico

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Drivetrain Engineering GmbH | Germany
BorgWarner Drivetrain Management Services de Mexico S.A. de C.V. | Mexico
BorgWarner Emissions Systems (Ningbo) Co. Ltd. | China
BorgWarner Emissions Systems Holding LLC | Delaware
BorgWarner Emissions Systems India Private Limited | India
BorgWarner Emissions Systems of Michigan Inc. | Delaware
BorgWarner Emissions Systems Portugal Unipessoel LDA | Portugal
BorgWarner Emissions Systems Spain, S.L.U. | Spain
BorgWarner Emissions Talegaon Private Ltd. | India
BorgWarner Engineering Ketsch RE GmbH & Co. KG | Germany
BorgWarner Engineering Kibo RE GmbH & Co. KG | Germany
BorgWarner Esslingen GmbH | Germany
BorgWarner Europe GmbH | Germany
BorgWarner Europe Holding S.a r.l. | Luxembourg
BorgWarner Europe Holdings (PDS) B.V. | Netherlands
BorgWarner Europe LLC | Delaware
BorgWarner European Holdings S.à r.l. (fka Delphi European Holdings S.à r.l.) | Luxembourg
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 Limited | United Kingdom
BorgWarner Germany Holding GmbH | Germany
BorgWarner Germany Holding Services GmbH | Germany
BorgWarner Germany REH GmbH | Germany
BorgWarner Germany REM GmbH | Germany
BorgWarner Germany Verwaltungs-GmbH | Germany
BorgWarner Global Holding LLC | Delaware
BorgWarner Heidelberg I RE GmbH & Co. KG | Germany
BorgWarner Heidelberg II RE GmbH & Co. KG | Germany
BorgWarner Heidelberg REH GmbH | Germany
BorgWarner Heidelberg REM GmbH | Germany
BorgWarner Holdfi Holdings S.à r.l. (fka Delphi Holdfi Holdings S.à r.l.) | Luxembourg
BorgWarner Holding Inc. | Delaware
BorgWarner Holdings Limited | United Kingdom
BorgWarner Hong Kong Investment Limited | Hong Kong
BorgWarner Hungary Kft. | Hungary
BorgWarner Inc. | Delaware
BorgWarner India Holdings, Inc. | Delaware
BorgWarner India Private Limited (fka Delphi Propulsion Systems Private Limited) | India

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Industria e Comercio Brasil Ltda. (fka Delphi Powertrain Systems Indústria e Comércio Ltda.) | Brazil
BorgWarner International Services, LLC (fka Delphi Powertrain International Services, LLC) | Delaware
BorgWarner Investment Holding Inc. | Delaware
BorgWarner IT Services Europe GmbH | Germany
BorgWarner Ithaca LLC | Delaware
BorgWarner Japan Limited Co. (fka Delphi Japan Limited Co.) | Japan
BorgWarner Jersey Holdings LLC | Delaware
BorgWarner Jersey Limited (fka BorgWarner Technologies Limited; Delphi Technologies PLC) | Jersey
BorgWarner Ketsch Plant RE GmbH & Co. KG | Germany
BorgWarner Ketsch REH GmbH | Germany
BorgWarner Ketsch REM GmbH | Germany
BorgWarner Kft. | Hungary
BorgWarner Kibo RE GmbH & Co. KG | Germany
BorgWarner Kingway Financing LLC | Delaware
BorgWarner Korea Holdings (PDS) B.V. | Netherlands
BorgWarner Korea Holdings, L.L.C. | Delaware
BorgWarner Korea LLC | Korea
BorgWarner Limited | United Kingdom
BorgWarner Ludwigsburg GmbH | Germany
BorgWarner Ludwigsburg RE GmbH & Co. KG | Germany
BorgWarner Luxembourg Automotive Systems S.A. (fka Delphi Automotive Systems Luxembourg S.A) | Luxembourg
BorgWarner Luxembourg Holdings S.à r.l. (fka Delphi Powertrain Systems Holdings S.à r.l.) | Luxembourg
BorgWarner Luxembourg Investments S.à r.l. (fka Delphi Luxembourg Investments S.à r.l.) | Luxembourg
BorgWarner Luxembourg Operations S.à r.l. (fka Delphi Powertrain Systems Operations Luxembourg S.à r.l.) | Luxembourg
BorgWarner Luxembourg Technologies Holdings S.à r.l. (fka Delphi Technologies Holdings Luxembourg S.à r.l.) | Luxembourg
BorgWarner Markdorf Plant RE GmbH & Co. KG | Germany
BorgWarner Markdorf REH GmbH | Germany
BorgWarner Markdorf REM GmbH | Germany
BorgWarner Massachusetts Inc. | Delaware
BorgWarner Mauritius Holdings Ltd. | Mauritius
BorgWarner Mexico Holding BV | Netherlands
BorgWarner Mexico Holdings II LLC | Delaware
BorgWarner Mexico Holdings LLC | Delaware
BorgWarner Mexico, S. de R.L. de C.V. (fka Delphi Diesel Systems, S. de R.L. de C.V.) | Mexico
BorgWarner Mobility Poland Sp. z o. o. (fka Delphi Powertrain Poland sp. z o. o.) | Poland
BorgWarner Morse Systems India Private Limited | India
BorgWarner Morse Systems Italy S.r.L. | Italy

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Morse Systems Japan K.K. | Japan
BorgWarner Morse Systems Mexico, S.A. de C.V. | Mexico
BorgWarner Muggendorf RE GmbH & Co. KG | Germany
BorgWarner Netherlands Holdings (PDS) B.V. | Netherlands
BorgWarner NW Inc. | Delaware
BorgWarner Ochang Inc. | Korea
BorgWarner Oroszlany Kft. | Hungary
BorgWarner Otomotiv Sistemleri Sanayi ve Ticaret Anonim Şirketi | Turkey
BorgWarner PDS (Anderson) L.L.C. | Delaware
BorgWarner PDS (Indiana) Inc. | Delaware
BorgWarner PDS (Livonia) Inc. | Delaware
BorgWarner PDS (Thailand) Limited | Thailand
BorgWarner PDS (USA) Inc. | Delaware
BorgWarner PDS Brasil Produtos 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, L.L.C. | Delaware
BorgWarner Poland Sp.z o.o. | Poland
BorgWarner PowerDrive Systems (Suzhou) Co., Ltd. (fka Delphi Technologies (Suzhou) Co., Ltd.) | China
BorgWarner Propulsion Systems LLC (fka Delphi Powertrain Systems, LLC) | Delaware
BorgWarner Pyongtaek LLC | Korea
BorgWarner Research & Development Co., Ltd. | China
BorgWarner Romania Srl (fka Delphi Diesel Systems Romania Srl) | Romania
BorgWarner Romeo Power LLC | Delaware
BorgWarner Rzeszow Sp.z o.o. | Poland
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 Private Limited | Singapore
BorgWarner South Asia LLC | Delaware
BorgWarner Southborough Inc. | Delaware
BorgWarner Spain Holding, S.L.U. | Spain
BorgWarner Sweden AB | Sweden
BorgWarner Systems Lugo S.r.l. | Italy
BorgWarner Technologies Korea LLC (fka Delphi Technologies Korea LLC) | South Korea
BorgWarner Technologies Limited (fka Delphi Technologies Limited (formerly Delphi Diesel Systems 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

NAME OF SUBSIDIARY | JURISDICTION
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 LLC | Delaware
BorgWarner Transmission Systems Arnstadt GmbH | Germany
BorgWarner Transmission Systems GmbH | Germany
BorgWarner Transmission Systems Korea LLC | Korea
BorgWarner Transmissions Systems Tulle S.A.S. | France
BorgWarner Trustees Limited | United 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 Engineering GmbH | Germany
BorgWarner Turbo Systems GmbH | Germany
BorgWarner Turbo Systems LLC | Delaware
BorgWarner Turbo Systems of Michigan Inc. | Delaware
BorgWarner Turbo Systems Worldwide Headquarters GmbH | Germany
BorgWarner UK Automotive Operations Limited | United Kingdom
BorgWarner UK Financial Operations LTD. (fka Delphi Technologies Financing UK Limited) | United Kingdom
BorgWarner UK Financial Services Limited (fka Delphi Financial Services (UK) Limited) | United Kingdom
BorgWarner UK Financing Ltd. | United Kingdom
BorgWarner UK Holding and Financing Limited (fka Delphi Technologies Holding and Financing Limited) | United Kingdom
BorgWarner UK Holding and Services Ltd. | United Kingdom
BorgWarner UK Management Limited (fka Delphi Powertrain Systems Management Limited) | United Kingdom
BorgWarner United Transmission Systems Co., Ltd. | China
BorgWarner US Holding LLC | Delaware
BorgWarner USA Corporation (fka Delphi Powertrain Corporation) | Delaware
BorgWarner USA Industries, L.L.C. | Delaware
BorgWarner Wrexham Limited | United Kingdom
BW El Salto. S.A. de C.V. | Mexico
BWA Receivables Corporation | Delaware
BWA Turbo Systems Holding LLC | Delaware
Cascadia Motion LLC | Delaware
D2 Industrial Development and Production SRL (to be merged into DDSR) | Romania
Decade Target Ltda. | Portugal
Delphi Automotive Taiwan Ltd. (台灣德爾福汽車有限公司) | Taiwan
Delphi Diesel Systems S.L.U. | Spain
Delphi Electronics Overseas Company Limited | United Kingdom
Delphi Electronics Overseas Company Pension Trustees Limited | United Kingdom
Delphi Lockheed Automotive Limited | United Kingdom

NAME OF SUBSIDIARY | JURISDICTION
Delphi Netherlands BV | Netherlands
Delphi Powertrain Systems Deutschland GmbH | Germany
Delphi Powertrain Systems Hungary Kft | Hungary
Delphi Powertrain Systems Italia Srl | Italy
Delphi Powertrain Systems Korea LLC | South Korea
Delphi Powertrain Systems Portugal S.A. | Portugal
Delphi Technologies IP Limited | Barbados
Delphi Technologies Limited | United Kingdom
Delphi Technologies Malta Holdings Limited | Malta
Delphi Technologies Pension Trustees Limited | United Kingdom
Delphi TVS - Technologies Limited | India
Hartridge Limited | United Kingdom
Joint Stock Company "Delphi Samara" | Russia
Kuhlman LLC | Delaware
M. & M. Knopf Auto Parts, L.L.C. | Delaware
New PDS Corp. | Delaware
NSK-Warner (Shanghai) Co. Ltd. | China
NSK-Warner K.K. | Japan
NSK-Warner Mexico, S.A. de C.V. | Mexico
NSK-Warner U.S.A. Inc. | Michigan
Old Remco Holdings, L.L.C. | Delaware
Old Remco International Holdings, L.L.C. | Delaware
SeohanWarner Turbo Systems, Ltd. | Korea
Transmission Systems Autoform Ltd. | Korea
Yantai Research and Development Center of BorgWarner Fuel Systems (Yantai) Co., Ltd. (fka Research and Development Center of Delphi Diesel Systems (Yantai) Co., Ltd.) | China