EX-21.1 4 a20221231ex211-subsidiarie.htm EX-21.1
Exhibit 21.1
BORGWARNER INC. (Parent)
Significant Subsidiaries

NAME OF SUBSIDIARY | JURISDICTION
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., Limited | China
BorgWarner (Reman) Holdings, LLC | Delaware
BorgWarner (Shanghai) Automobile Fuel Systems Co., Ltd (fka Delphi Shanghai Dynamics & Propulsion Systems Co. Ltd.) | China
BorgWarner (Thailand) Ltd. | Thailand
BorgWarner Aftermarket Europe GmbH | Germany
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 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 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 LLC | Korea
BorgWarner Chungju LLC | 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 GmbH | Germany
BorgWarner Cooling Systems India Private Limited | India
BorgWarner Darmstadt RE GmbH & Co., KG | Germany
BorgWarner Diversified Transmission Products Services Inc. | Delaware
BorgWarner Dixon LLC | Delaware
BorgWarner Drivetrain de Mexico SA de CV | Mexico
BorgWarner Drivetrain Engineering GmbH | Germany
BorgWarner DTC LLC | Korea
BorgWarner Emissions Systems (Ningbo) Co., Ltd. | China

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Emissions Systems Holding LLC | Delaware
BorgWarner Emissions Systems India Private Limited | India
BorgWarner Emissions Systems of Michigan Inc. | Delaware
BorgWarner Emissions Systems Portugal, Unipessoal LDA | Portugal
BorgWarner Emissions Systems Spain, S.L.U. | Spain
BorgWarner Emissions Talegaon Private Limited | India
BorgWarner Engineering Ketsch RE GmbH & Co. KG | Germany
BorgWarner Engineering Kibo RE GmbH & Co. KG | Germany
BorgWarner Engineering Services Switzerland AG (formerly Drivetek AG) | Switzerland
BorgWarner ETTS Mexico S. de R.L. de C.V. | Mexico
BorgWarner Europe GmbH | Germany
BorgWarner Europe Holding SARL | Luxembourg
BorgWarner European Holdings Sarl (fka Delphi European Holdings Sarl) | Luxembourg
BorgWarner Foundation | Illinois
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 Ltd | 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 | United Kingdom
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.a.r.l (fka Delphi Holdfi Holdings S.a.r.l.) | Luxembourg
BorgWarner Holding Inc. | Delaware
BorgWarner Holding Kft | Hungary
BorgWarner Holdings Ltd | United 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 GmbH | Germany
BorgWarner Ithaca LLC | Delaware

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Japan Limited Co. (fka Delphi Japan Ltd. Co.) | Japan
BorgWarner Jersey Holdings LLC | Delaware
BorgWarner Jersey Limited (fka BorgWarner Technologies PLC) | United Kingdom
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 LLC | 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.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. KG | Germany
BorgWarner Markdorf REH GmbH | Germany
BorgWarner Markdorf REM GmbH | Germany
BorgWarner Massachusetts Inc | Delaware
BorgWarner Mexico Holding BV | Netherlands
BorgWarner Mexico Holdings II LLC | Delaware
BorgWarner Mexico Holdings LLC | Delaware
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 Jasionka | Poland
BorgWarner Mobility Poland sp. Z.o. o. Oddzial Krakow | Poland
BorgWarner Morse Systems India Private Limited | India
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. KG | Germany
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 Subesi | Turkey
BorgWarner PDS (Anderson), LLC | Delaware

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner PDS (Indiana) Inc. | Delaware
BorgWarner PDS (Livonia) Inc | Delaware
BorgWarner PDS (Thailand) Limited | Korea
BorgWarner PDS (Thailand) Limited | Thailand
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, LLC | Delaware
BorgWarner Poland Sp.zo.o. | Poland
BorgWarner PowerDrive Systems (Suzhou) Co., Ltd (fka Delphi Technologies Suzhou Co. Ltd.) | China
BorgWarner PowerDrive Systems (Tianjin) Co., Ltd | China
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., Ltd | China
BorgWarner Reynosa S de R.L. de C.Vl | Mexico
BorgWarner Romania Srl (fka Delphi Diesel Systems Romania Srl) | Romania
BorgWarner Rzeszow Sp.z.o.o | Poland
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. Ltd | Singapore
BorgWarner South Asia LLC | Delaware
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 LLC | Delaware
BorgWarner Transmission Systems (Jiangsu) Co., Ltd | China
BorgWarner Transmission Systems Arnstadt GmbH | Germany
BorgWarner Transmission Systems GmbH | Germany

NAME OF SUBSIDIARY | JURISDICTION
BorgWarner Transmission Systems Korea, Ltd. | 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 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 (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 Ltd | United Kingdom
BorgWarner UK Holding and Financing Limited (fka Delphi Technologies Holding and Financing Ltd.) | United Kingdom
BorgWarner UK Holding and Services Ltd | United Kingdom
BorgWarner UK Management Ltd (fka Delphi Powertrain Systems Management Ltd) | United Kingdom
BorgWarner UK Operations Limited | United Kingdom
BorgWarner United Transmission Systems Co., Ltd. | China
BorgWarner US Holding LLC | Delaware
BorgWarner US Investment LLC | Delaware
BorgWarner USA Corporation | Delaware
BorgWarner USA Industries, LLC | Delaware
BorgWarner Viana, Lda fka Decade Target Ltda | Portugal
BorgWarner Wrexham Ltd. (Industrial Capacitors (Wrexham) Ltd) | United Kingdom
BWA Receivables Corporation | Delaware
BWA Turbo Systems Holding LLC | Delaware
BWLO - Mexican Establishment | Mexico
Cascadia Motion LLC | Delaware
D2 Industrial Development and Production | Romania
Delphi Diesel Systems Ltd. Jafza Branch | United Arab Emirates
Delphi Diesel Systems S.L.U. | Spain
Delphi Electronics Overseas Company Ltd | United Kingdom
Delphi Lockheed Automotive Limited | United Kingdom
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 | Korea
Delphi Powertrain Systems Portugal S.A. | Portugal
Delphi Technologies IP Limited | Barbados
Delphi Technologies Malta Holding Limited | Malta
Delphi Technologies Pension Trustees Ltd. | United Kingdom
Delphi TVS - Technologies Ltd. | India

NAME OF SUBSIDIARY | JURISDICTION
Hartridge Limited | United Kingdom
Joint Stock Company Delphi Samara | Russia
Kuhlman LLC | Delaware
M & M Knopf Auto Parts, LLC | 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, LLC | Delaware
Old Remco International Holdings, LLC | Delaware
Oltermore Investments Sp. Z.o.o. | Poland
Rhombus Energy Solutions Inc. | Delaware
SeohanWarner Turbo Systems, Ltd. | Korea
Transmission Systems AutoForm LLC | Korea
Yantai Research and Development Center of BorgWarner Fuel Systems (Yantai) Co., Ltd. | China