EXHIBIT 21.1
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
| | Argkel, Inc. Delaware | ||
| | Canada Holding LLC Delaware | ||
| | CC Real Estate Holdings, LLC | ||
| | Gollek Inc. Delaware | ||
| | K (China) Limited Delaware | ||
| | K India Limited Delaware | ||
| | Kashi Company California | ||
| | Kelarg, Inc. Delaware | ||
| | Kellogg (Thailand) Limited Delaware | ||
| | Kellogg Asia Inc. Delaware | ||
| | Kellogg Asia Marketing Inc. Delaware | ||
| | Kellogg Brasil, Inc. Delaware | ||
| | Kellogg Caribbean Inc. Delaware | ||
| | Kellogg Caribbean Services Company, Inc. Puerto Rico | ||
| | Kellogg Chile Inc. Delaware | ||
| | Kellogg Fearn, Inc. Michigan | ||
| | Kellogg Holding, LLC Delaware | ||
| | Kellogg International Holding Company Delaware | ||
| | Kellogg Latin America Services, LLC Delaware (1%-Kellogg Holding, LLC) | ||
| | Kellogg USA Inc. Michigan | ||
| | KFSC, Inc. Barbados | ||
| | K-One Inc. Delaware | ||
| | K-Two Inc. Delaware | ||
| | McCamly Plaza Hotel Inc. Delaware | ||
| | The Eggo Company Delaware | ||
| | Trafford Park Insurance Limited Bermuda | ||
| | Worthington Foods, Inc. Ohio |
Kashi Company Subsidiaries
| | Bear Naked, Inc. Delaware |
Kellogg USA Inc Subsidiaries
| | Keebler Holding Corp Georgia |
Keebler Holding Corp Subsidiaries
| | Keebler Foods Company Delaware |
Keebler Foods Company Subsidiaries
| | Austin Quality Foods, Inc. Delaware | ||
| | BDH Foods, Inc.- Delaware |
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
| | Keebler Company Delaware | ||
| | Keebler Foreign Sales Corporation Virgin Islands | ||
| | Shaffer, Clarke & Co., Inc. Delaware |
Austin Quality Foods, Inc. Subsidiaries:
| | AQFTM, Inc. Delaware | ||
| | Cary Land Corporation North Carolina |
Keebler Company Subsidiaries
| | Godfrey Transport, Inc.- Delaware | ||
| | Illinois Baking Corporation Delaware | ||
| | Kellogg IT Services Company Delaware | ||
| | Kellogg North America Company Delaware | ||
| | Kellogg Sales Company Delaware |
Kellogg Sales Company Subsidiaries
(d/b/a Kelloggs Snacks d/b/a Kelloggs Food Away From Home d/b/a Austin Quality Sales Company)
| | Barbara Dee Cookie Company, L.L.C. Delaware | ||
| | Famous Amos Chocolate Chip Cookie Company, L.L.C. Delaware | ||
| | Kashi Sales, L.L.C. Delaware | ||
| | Little Brownie Bakers, L.L.C. Delaware | ||
| | Mothers Cookie Company, L.L.C.- Delaware | ||
| | Murray Biscuit Company, L.L.C. Delaware | ||
| | President Baking Company, L.L.C.- Delaware | ||
| | Specialty Foods, L.L.C. Delaware | ||
| | Stretch Island Fruit Sale L.L.C. Delaware | ||
| | Sunshine Biscuits, L.L.C.- Delaware |
Worthington Foods, Inc.
| | Specialty Foods Investment Company Delaware |
Kellogg Talbot, Ltd. Subsidiaries
| | Keebler USA Delaware |
K-One Inc and K-Two Inc. Subsidiaries
| | SIA Kellogg Latvija (a/k/a Kellogg Latvia Inc.) (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) Latvia |
Canada Holding LLC Subsidiaries
| | 4358368 Canada Inc. Canada | ||
| | Kellogg Canada Inc. Canada |
Kellogg Canada, Inc. Subsidiaries
| | Keeb Canada, Inc,. Canada |
2
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia
Kellogg Company Subsidiaries
| | Kellogg (Japan) K.K. Tokyo, Japan | ||
| | Kellogg (Thailand) Limited Thailand | ||
| | Kellogg Asia Co., Ltd Seoul, South Korea | ||
| | Kellogg Asia Sdn. Bhd. Malaysia | ||
| | Kellogg Foods (Shanghai) Co. Ltd China | ||
| | Kellogg India Private Limited India (<1%-Kellogg Asia Inc.) | ||
| | Nhong Shim Kellogg Co. Ltd. South Korea (90% Kellogg Company/10% Korean Partners) |
Kellogg Canada Inc.
| | Kellogg Malaysia Manufacturing SDN BHD (Subsidiary of Kellogg Canada Inc.-ownership not confirmed) |
3
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Australia-New Zealand
Kellogg Company Subsidiaries
| | Kellogg Australia Holdings Pty Ltd, Pagewood, Australia | ||
| | Kellogg Holding Australia LLC Delaware |
Kellogg Australia Holdings Pty Ltd,
| | Kellogg (Aust.) Pty. Ltd. Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
| | Day Dawn Pty Ltd. Australia | ||
| | Kellogg (N.Z.) Limited New Zealand | ||
| | Kellogg Superannuation Pty. Ltd. Sydney, Australia | ||
| | The Healthy Snack People Pty Limited Carmahaven, NSW, Australia |
4
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
| | Kellogg (Poland) Sp. Zo.o Poland (in process of liquidation) | ||
| | Kellogg Netherlands Holding B.V. (formerly known as Aimaro Holding B.V.) Netherlands | ||
| | Kellogg UK Minor Limited Manchester, England |
KELF Limited Subsidiaries
| | Kellogg Talbot, Ltd. Delaware |
Kellogg International Holding Company Subsidiaries
| | Kellogg Holding Company Limited Bermuda |
Kellogg Holding Company Limited Subsidiaries
| | Kellogg Europe Company Limited Bermuda | ||
| | Kellogg Italia S.p.A. Delaware |
Kellogg Europe Company Limited Subsidiaries
| | Kellogg Lux I S.a.r.l. Luxemburg | ||
| | Kellogg Lux II S.a.r.l. Luxemburg | ||
| | KECL, LLC Delaware | ||
| Kellogg Lux I S.a.r.l. Subsidiaries | |||
| | KELF Limited England | ||
| | Kellogg Europe Trading Limited Ireland | ||
| | Kellogg Europe Treasury Services Limited Ireland | ||
| | Kellogg Irish Holding Company Limited Ireland | ||
| | Kellogg Lux V S.a.r.l. Luxemburg | ||
| | Kellogg Malta Limited Malta | ||
| | UMA Investments s. zo.o Poland | ||
Kellogg Europe Trading Limited Subsidiaries
| | Kellogg Med Gida Ticaret Limited Sirketi Turkey (50% ownership) |
Kellogg Irish Holding Company Limited Subsidiaries
| | Kellogg Lux III S.a.r.l. Luxemburg |
Kellogg Lux III S.a.r.l. Subsidiaries
| | Kellogg Group Limited England and Wales | ||
| | Kellogg (Deutschland) GmbH Germany (10%) | ||
| | Kellogg Group S.a.r.l. Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.) |
5
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Group S.a.r.l.
| | Kelloggs Produits Alimentaires, S.A.S. France | ||
| | Portable Foods Manufacturing Company Limited England | ||
| | Kellogg (Deutschland) GmbH Germany (90%) | ||
| | Kellogg Company of South Africa (Pty) Limited South Africa | ||
| | Nordisk Kelloggs ApS Denmark | ||
| | Kellogg U.K. Holding Company Limited England |
Kelloggs Produits Alimentaires, S.A.S. Subsidiaries
| | Gollek B.V. Netherlands |
Kellogg (Deutschland) GmbH Subsidiaries
| | Kellogg (Schweiz) GmbH Switzerland | ||
| | Kellogg (Osterreich) GmbH Austria | ||
| | Kellogg Services GmbH Germany | ||
| | Kellogg Manufacturing GmbH & Co. KG Germany Limited Partnership | ||
(Kellogg Services GmbH-limited partner) |
Kellogg U.K. Holding Company Limited Subsidiaries
| | Kellogg Company of Ireland, Limited Ireland | ||
| | Kellogg Espana, S.L. Spain | ||
| | Kellogg Management Services (Europe) Limited -England | ||
| | Kellogg Manchester Limited England | ||
| | Kellogg Marketing and Sales Company (UK) Limited England | ||
| | Kellogg Supply Services (Europe) Limited England |
Kellogg Management Services (Europe) Limited Subsidiaries
| | Kellogg Company of Great Britain Limited England |
Kellogg Espana, S.L. Subsidiaries
| | Kellogg Manufacturing Espana, S.L. Spain |
Nordisk Kelloggs ApS Subsidiaries
| | NK Leasing, Copenhagen, Denmark |
Europe Dormant Subsidiaries
| | Favorite Food Products Limited Manchester, England (subsidiary of Kellogg Great Britain) | ||
| | Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung -Bremen, Germany (subsidiary of Kellogg Deutschland) | ||
| | Kelcone Limited Aylesbury, England (subsidiary of Kellogg Great Britain) | ||
| | Kelcorn Limited Manchester, England (subsidiary of Kellogg Great Britain) | ||
| | Kelmill Limited Liverpool, England (subsidiary of Kellogg Great Britain) | ||
| | Kelpac Limited Manchester, England (subsidiary of Kellogg Great Britain) | ||
| | Saragusa Frozen Foods Limited Manchester, England (subsidiary of Kellogg Great Britain) |
6
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Latin America
Kellogg Company Subsidiaries
| | Alimentos Kellogg, S.A. Venezuela | ||
| | CELNASA (La Compania de Cereales Nacionales S.A.) Ecuador | ||
| | Kellogg Argentina S.A. Argentina (99% Kelarg, Inc.; 1%-Kellogg Company) | ||
| | Kellogg Chile Limited Chile (99.02%-Kellogg Company; .08%-Kellogg Chile, Inc.) | ||
| | Kellogg Company Mexico, S. de R.L. de C.V. Mexico | ||
| | Kellogg Costa Rica S. de R.L. Costa Rica | ||
| | Kellogg de Centro America, S.A. Guatemala | ||
| | Kellogg de Colombia, S.A. Colombia (95%-Kellogg Company; 5%-Kellogg Brasil, Inc.) | ||
| | Kellogg de Peru, S.A.C. Peru (99%-Kellogg Company; 1%-Gollek, Inc.) | ||
| | Kellogg El Salvador S. de R.L. de C.V. El Salvador (99%-Kellogg Company; 1%-Gollek, Inc.) |
Alimentos Kellogg, S.A. Subsidiaries
| | Gollek, S.A. Venezuela (Dormant) |
Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries
| | Gollek Interamericas, S. de R.L., de C.V. Mexico | ||
| | Gollek Services, S.A. a/k/a Gollek Servicios, S.C. Mexico (98.75%-Kellogg Company Mexico, S. de R.L. de C.V.; 1.25%- Gollek Interamericas, S. de R.L., de C.V.) | ||
| | Kellman, S. de R.L. de C.V. Mexico (96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) | ||
| | Kellogg de Mexico, S. de R.L. de C.V. Mexico (formerly Kellogg de Mexico, S.A. de C.V.) | ||
| | Kellogg Servicios, S.C. Mexico | ||
| | Pronumex, S. de R.L. de C.V. Mexico(96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) |
Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries
| | Servicios Argkel, S.C. Mexico (2% by Gollek Interamericas, S. de R.L., de C.V.) |
Gollek, Inc. Subsidiaries
| | Kellogg Brasil & CIA Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.) |
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