Derby Cycle Corp – ‘10-K’ for 12/31/98 – EX-21.1

As of:  Thursday, 4/1/99   ·   For:  12/31/98   ·   Accession #:  928385-99-1098   ·   File #:  333-61191

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         73    419K 
 2: EX-3.1      Amended and Restated Certificate of Incorporation     25    103K 
 3: EX-10.13    Amended and Restated Agreement                        21     54K 
 4: EX-10.14    Revised Facility Agreement                           231    790K 
 5: EX-10.15    Senior Subordinated Loan Agreement                    63    141K 
 6: EX-10.16    Material Contract                                      6     30K 
 7: EX-10.17    Management Stock Purchase Agreement                   11     46K 
 8: EX-10.18    Agreement                                            177    640K 
 9: EX-10.19    Form of Agreement Evidencing A Grant of Stock          7     31K 
                          Option                                                 
10: EX-10.20    Amended & Restated Shareholders Agreement             34    130K 
11: EX-10.21    Securities Purchase Agreement                          5     15K 
12: EX-21.1     Subsidiaries                                           2     11K 
13: EX-27       Financial Data Schedule                                2      7K 

EX-21.1   —   Subsidiaries

EX-21.1
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                                                                    EXHIBIT 21.1

Subsidiaries of Derby Cycle Corporation                                         

Abingdon Rubber & Tyre Co. (1970) Ltd.                                          
Abraham Brothers (P&A) (Pty) Ltd.                                               
Armstrong Cycles Ltd.                                                           
Auto Velos Ltd.                                                                 
Beatty & Crabbe Ltd.                                                            
Bicycle Manufacturers Ltd.                                                      
Bike Handels GmbH                                                               
The British Cycle Corporation Ltd.                                              
BSA Cycles Ireland Ltd.                                                         
BSA Cycles Ltd.                                                                 
Carlton Cycles Ltd.                                                             
Centum Investments N.V.                                                         
Century Cycle Manufacturing Corporation                                         
Curragh Finance Co.                                                             
Cycle Finance Co. (Pty) Ltd.                                                    
Cyclemark Trust                                                                 
Cycsad Engineering (Pty) Ltd.                                                   
Derby Component Manufacturing (Pty) Ltd.                                        
Derby Cycle Werke GmbH                                                          
Derby Fahrrader GmbH                                                            
Derby Nederland BV                                                              
Derby Finance NV                                                                
Derby Holding BV                                                                
Derby Holding Ltd.                                                              
Derby Industries Ltd.                                                           
Derby Industries (Pty) Ltd.                                                     
Derby Investments Holdings (Pty) Ltd.                                           
Derby Holding (Deutschland) GmbH                                                
Derby Sweden AB.                                                                
Derby (HK) Trading Co. Ltd.                                                     
Derby Trading Co. Inc.                                                          
Engelbert Wiener Bike-Parts GmbH                                                
Gazelle Cycle Co. Ltd.                                                          
The Hercules Cycle & Motor Co. (Ireland) Ltd.                                   
The Hercules Cycle & Motor Co. Ltd.                                             
InterDerby Group Finance NV                                                     
The Irish Engineering Co. Ltd.                                                  
The Irish Raleigh Cycle Co. Ltd.                                                
J.A. Phillips & Co. Ltd.                                                        
J.B. Brooks & Co. Ltd.                                                          
J.H. Slotar & Co. (Pty) Ltd.                                                    
Koninklinjke Gazelle B.V.                                                       
Lyon Investments BV (formerly Lyon Cycle BV                                     
Moulton Bicycles Ltd.                                                           
New Hudson Cycle Co. Ltd.                                                       
NV Dierense Maatschapij Tot Exploitatie van Woningen en Assurantien             
NW Sportgerate GmbH                                                             
Norman Cycles Ltd.                                                              
Phillips Cycles Ltd.                                                            

EX-21.1
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PI Manufacturing (Pty) Ltd.                                                     
Probike South Africa (Pty) Ltd.                                                 
Derby WS Vermogensverwaltungs GmbH.                                             
Raleigh Cycles (South Africa) (Pty) Ltd.                                        
Raleigh BV                                                                      
Raleigh BVBA                                                                    
Raleigh Fahrrader GmbH                                                          
Raleigh Industries Limited                                                      
Raleigh Industries of Canada Limited                                            
Raleigh Ireland Ltd.                                                            
Raleigh Europe BV                                                               
Raleigh Technical Services S.A.                                                 
Raleigh (Services) Ltd.                                                         
The Raleigh Cycle Corporation                                                   
Raleigh International Limited                                                   
Raleigh Technical Services Ltd.                                                 
The Rambler Cycle Co. Ltd.                                                      
Reliable Cycle Co. (Pty) Ltd.                                                   
The Robin Hood Cycle Co. Ltd.                                                   
Rudge Whitworth Ltd.                                                            
Rudge-Whitworth (Ireland) Ltd.                                                  
Sturmey Archer Europa BV                                                        
Sturmey-Archer Limited                                                          
Sturmey-Archer of America Inc.                                                  
The Sun Cycle & Fittings Co. Ltd.                                               
Sunbeam Cycle Co. Ltd.                                                          
Shenzen Raleigh Industrial Development Co. Ltd.                                 
Triumph Cycle Co. Ltd.                                                          
Univega Beteiligungen GmbH                                                      
Univega Bike & Sport Switzerland AG                                             
Univega Bikes & Sports Europe GmbH                                              
Univega Worldwide GmbH                                                          
Winora-Staiger GmbH                                                             
The Wright Saddle Co. Ltd.