Filed On 3/16/06 1:05pm ET · SEC File 1-12297 · Accession Number 950124-6-1258
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
3/16/06 United Auto Group Inc 10-K 12/31/05 6:175 Bowne of Detroit...01/FA
Annual Report · Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report for Fiscal Year Ended December 31, HTML 998K
2005
2: EX-21 Subsidiary List 10 41K
3: EX-23.1 Consent of Deloitte & Touche Llp HTML 6K
4: EX-23.2 Consent of Kpmg Audit Plc HTML 6K
5: EX-31.1 Rule 13a-14(A)/15(D)-14(A) Certifications HTML 15K
6: EX-32 Section 1350 Certifications HTML 7K
EX-21 · Subsidiary List
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EXHIBIT 21
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Alpina GB Limited England and Wales
Aston Green Limited England & Wales Aston Green Audi (Slough)
Mayfair Audi
Guildford Audi
West London Audi
Reading Audi
Atlantic Auto Funding Corporation DE
Atlantic Auto Second Funding
Corporation DE
Atlantic Auto Third Funding
Corporation DE
Autocare Insurance Agency, Inc. PR
Auto Mall Payroll Services, Inc. FL
Boostmicro Limited England & Wales
Brett Morgan Chevrolet-Geo, Inc. DE Landers Chevrolet
Central Ford Center, Inc. AR Landers Ford, Landers Ford Auto Body
CJNS, LLC DE Jaguar North Scottsdale
Classic Auto Group, Inc. NJ BMW of Turnersville and Chevrolet of
Turnersville, Hummer of Turnersville,
Turnersville Collision Center
Classic Enterprises, LLC DE Acura of Turnersville
Classic Imports, Inc. NJ Toyota of Turnersville, Scion of Turnersville
Classic Management Company, Inc. NJ
Classic Motor Sales, LLC DE Honda Turnersville
Classic Nissan of Turnersville, LLC DE Nissan of Turnersville
Classic Turnersville, Inc. NJ Hyundai of Turnersville
County Auto Group Partnership NJ
Covington Pike Dodge, Inc. DE
Cruickshank Motors Limited England and Wales Mercedes-Benz of Bristol (& smart)
Mercedes-Benz of Weston-Super-Mare
(Mercedes-Benz Van)
Mercedes-Benz of Newbury (& smart)
Mercedes-Benz/smart of Bristol (Cribbs
Causeway)
Mercedes-Benz/smart of Swindon
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Mercedes-Benz of Bath
Mercedes-Benz of Cheltenham and Gloucester
Kings Cheltenham & Gloucester (Chrysler Jeep)
D. Young Chevrolet, LLC DE Penske Chevrolet
Dan Young Chevrolet, Inc. IN
Dan Young Motors, LLC DE Penske Honda, Penske Body Shop
Danbury Auto Partnership CT Honda of Danbury
Dealer Accessories, LLC DE
DiFeo Chrysler Plymouth Jeep Eagle
Partnership NJ
DiFeo Hyundai Partnership NJ Hudson Hyundai
DiFeo Leasing Partnership NJ
DiFeo Nissan Partnership NJ Hudson Nissan
DiFeo Partnership, LLC DE
DiFeo Tenafly Partnership NJ DiFeo BMW
Donald Healey Motor Company Limited England and Wales
Europa Auto Imports, Inc. CA Mercedes-Benz of San Diego (& Maybach),
Mercedes-Benz of San Diego Body Shop
Florida Chrysler-Plymouth, Inc. FL
FRN of Tulsa, LLC DE
Gene Reed Chevrolet, Inc. SC
GMG Motors, Inc CA BMW of San Diego
Goodman Leeds Limited England and Wales Bradford Audi
Wakefield Audi
Leeds Audi
Harrogate Audi
Goodson North, LLC DE Goodson Honda North
Goodson Pontiac GMC, LLC DE
Guy Salmon Highgate Limited England and Wales Guy Salmon Land Rover Stockport
Guy Salmon Honda Limited England and Wales
Guy Salmon Jaguar Limited England and Wales Guy Salmon Jaguar Thames Ditton
Guy Salmon Land Rover Thames Ditton
Tollbar Twickenham (Volvo)
Goodson Spring Branch, LLC DE Goodson Honda West
Graypaul Motors Limited England and Wales Graypaul Edinburgh (Ferrari/Maserati)
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Graypaul Nottingham (Ferrari/Maserati)
Hallamshire Motor Company Limited England and Wales Guy Salmon Land Rover Sheffield
Guy Salmon Land Rover Leeds
Guy Salmon Land Rover Wakefield
HBL, LLC DE Aston Martin of Tysons Corner, Audi of Tysons
Corner, Mercedes-Benz of Tysons Corner
(& Maybach), Porsche of Tysons Corner and
Tysons Corner Collision Center
HT Automotive, Ltd. DE Tempe Honda
Hudson Motors Partnership NJ Hudson Toyota, Hudson Scion
Hughenden Motor Company Limited England and Wales Sytner High Wycombe (BMW)
JS Imports, Inc FL Palm Beach Mazda
Kings Motors Limited England and Wales Kings Liverpool (Chrysler Jeep)
Kings Stockport (Chrysler Jeep)
KMPB, LLC DE
KMT / UAG, Inc. CA Kearny Mesa Toyota, Kearny Mesa Scion
Landers Auto Sales, LLC AR Landers Chrysler Dodge Jeep
Landers Buick - Pontiac, Inc. AR Landers Buick Pontiac GMC Truck, Landers
Hummer
Landers Ford North, Inc. AR Landers Ford North
Landers Ford, Inc. DE Landers Ford of Memphis
Landers Nissan, LLC DE Landers Nissan
Landers United Auto Group No. 2,
Inc. AR
Late Acquisition I, LLC DE
Late Acquisition II, LLC DE
LMNS, LLC DE
LRP, Ltd. AZ Land Rover North Scottsdale
Michael Chevrolet-Oldsmobile, Inc. SC
Motorcars Acquisition II, LLC DE
Motorcars Acquisition III, LLC DE Infiniti of Bedford
Motorcars Acquisition IV, LLC DE Toyota of Bedford, Scion of Bedford
Motorcars Acquisition V, LLC DE Maserati of Cleveland
Motorcars Acquisition VI, LLC DE Aston Martin of Cleveland
Motorcars Acquisition, LLC DE Mercedes-Benz of Bedford
National City Ford, Inc. DE
Nissan of North Olmsted, LLC DE Nissan of North Olmsted
OCT Partnership NJ Gateway Toyota, Gateway Scion
Oxford Mazda Limited England and Wales
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Palm Auto Plaza, Inc. FL Palm Beach Toyota, Palm Beach Scion
Peachtree Nissan, Inc GA
Pearlshadow Limited England and Wales
PMRC, LLC DE Penske Racing Museum
Prophets Garage Limited England and Wales Sytner Solihull (BMW/MINI)
Prophets (Gerrards Cross) Limited England and Wales Sytner Gerrards Cross (BMW/MINI)
Rectory Road Ltd England & Wales
Reed-Lallier Chevrolet, Inc. NC Reed-Lallier Chevrolet, Reed Lallier
Chevrolet Body Shop
Relentless Pursuit Enterprises, Inc. CA Lexus Kearny Mesa
Riding Garages Limited England and Wales
R Stratton (Knutsford) Limited England and Wales Guy Salmon Land Rover Knutsford
R Stratton Limited England and Wales Bentley Birmingham
Bentley Edinburgh
Bentley Manchester
Sytner Rolls Royce Motor Cars
SA Automotive, Ltd. AZ Acura North Scottsdale
Sandridge Limited England and Wales
SAU Automotive, Ltd. AZ Scottsdale Audi, Scottsdale Paint &
Body
Scottsdale Ferrari, LLC AZ Scottsdale Ferrari Maserati
Scottsdale Jaguar, Ltd. AZ Scottsdale Jaguar , Scottsdale Aston
Martin, Land Rover Scottsdale, Rolls
Royce Scottsdale and Scottsdale
Bentley
Scottsdale Management Group, Ltd. AZ
Shannon Automotive, Ltd. TX
Shires (Coventry) Limited England and Wales
Sigma Motors, Inc. AZ Mercedes-Benz of Chandler
SK Motors, Ltd. AZ Porsche North Scottsdale
SL Automotive, Ltd. AZ Scottsdale Lexus and Lexus of
Chandler
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Somerset Motors Partnership NJ DiFeo Lexus
Somerset Motors, Inc. NJ
Sun Motors, Ltd. AZ BMW North Scottsdale and MINI
North Scottsdale
Sytner Cars Limited England & Wales Porsche Centre Edinburgh
Porsche Centre Glasgow
Porsche Centre Mid-Sussex
Porsche Centre Silverstone
Sytner City Limited England and Wales
Sytner.com Limited England and Wales
Sytner Direct Limited England and Wales
Sytner Equals Prestige Cars Limited England and Wales
Sytner Finance Limited England and Wales
Sytner Group Limited England and Wales
Sytner Holdings Limited England and Wales Guy Salmon Jaguar Coventry
Guy Salmon Jaguar Northampton
Guy Salmon Jaguar Oxford
Guy Salmon Land Rover Coventry
Oxford Saab
Varsity (Chrysler Jeep)
Lexus Cardiff
Lexus Birmingham
Lexus Bristol
Lexus Leicester
Lexus Oxford
Tollbar Coventry (Volvo)
Tollbar Warwick (Volvo)
Toyota World (Bristol Central)
Toyota World Cardiff
Toyota World Bridgend
Toyota World Bristol North
Toyota World Weston-Super-Mare)
Toyota World Newport
Toyota World (Birmingham)
Toyota World Tamworth
Sytner of Leicester Limited England and Wales Sytner Leicester (BMW/MINI)
Sytner Limited England and Sytner Nottingham (BMW/MINI)
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Wales Sytner City (BMW/MINI)
Sytner London Limited England and Wales Sytner Chigwell (BMW/MINI)
Sytner Harold Wood (BMW/MINI)
Sytner of Nottingham Limited England and Wales
Sytner Online Limited England and Wales
Sytner Properties (Grove Park) England and Wales
Limited
Sytner Properties (Harold Wood) England and Wales
Limited
Sytner Properties Limited England and Wales
Sytner Properties (Riverside) England and Wales
Limited
Sytner Sheffield Limited England and Wales Sytner Sheffield (BMW/MINI)
Tamsen GmbH Germany
The New Graceland Dodge, Inc. TN Landers Dodge
Toyota World Limited England and Wales
Tri-City Leasing, Inc. CA
UAG Atlanta H1, LLC DE Honda Mall of Georgia
UAG Atlanta IV Motors, Inc. GA United BMW Gwinnett, United BMW of
Roswell and United Collision Center
UAG Capitol, Inc. DE Capitol Honda
UAG Carolina, Inc. DE
UAG Central Florida Motors, LLC DE Kissimmee Motors and Central Florida
Toyota Body Shop
UAG Central NJ, LLC DE Ferrari Maserati of Central New
Jersey
UAG Central Region Management, LLC IN
UAG Cerritos, LLC DE Cerritos Pontiac Buick GMC Hummer
UAG CHCC, Inc. NJ
UAG Chevrolet, Inc. NJ
UAG Citrus Motors, LLC DE Citrus Chrysler Jeep Dodge
UAG Classic, Inc. DE
UAG Clovis, Inc. DE Honda North
UAG Connecticut I, LLC DE
UAG Connecticut, LLC DE
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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UAG Duluth, Inc. TX Atlanta Toyota, Atlanta Scion
UAG East, LLC DE
UAG Escondido A1, Inc. DE Acura of Escondido
UAG Escondido H1, Inc. DE Honda of Escondido
UAG Escondido M1, Inc. DE Mazda of Escondido
UAG Fairfield CA, LLC DE Audi of Fairfield
UAG Fairfield CM, LLC DE Mercedes-Benz of Fairfield and Fairfield
Motor Cars Collision Center
UAG Fairfield CP, LLC DE Porsche of Fairfield
UAG Fayetteville I, LLC DE Chevrolet Hummer of Fayetteville
UAG Fayetteville II, LLC DE Honda of Fayetteville
UAG Fayetteville III, LLC DE Acura of Fayetteville
UAG Finance Company, Inc. DE
UAG GD, Ltd. TX
UAG Germany GmbH Germany
UAG GN, Ltd. TX
UAG GP, Ltd. TX
UAG Graceland II, Inc. DE
UAG GW, Ltd. TX
UAG Holdings de Mexico, S. de R.L.
de C.V. Mexico
UAG Houston Acquisition, Ltd. TX
UAG Hudson, Inc. NJ
UAG International Holdings, Inc. DE
UAG Kissimmee Motors, Inc. DE Central Florida Toyota, Central Florida Scion
UAG Landers Springdale, LLC DE Toyota of Fayetteville, Scion of
Fayetteville, Fayetteville Auto Mall
UAG Los Gatos, Inc. DE Los Gatos Acura, Los Gatos Acura Body Shop
UAG Marin, Inc. DE Marin Honda, Marin Honda Body Shop
UAG Memphis II, Inc. DE Wolfchase Toyota, Wolfchase Scion and
Landers Auto Body
UAG Memphis IV, Inc. DE
UAG Memphis Management, Inc. DE
UAG Mentor Acquisition, LLC DE Honda of Mentor
UAG Michigan Cadillac, LLC DE Rinke Cadillac, Goodwrench Auto Body Center
UAG Michigan H1, LLC DE Honda Bloomfield
UAG Michigan H2, LLC DE Hyundai of Waterford and Bloomfield
Collision Center
UAG Michigan Holdings, Inc. DE
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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UAG Michigan Pontiac-GMC, LLC DE Rinke Pontiac-GMC
UAG Michigan T1, LLC DE Rinke Toyota, Rinke Scion, Rinke Toyota
Collision Center
UAG Michigan TMV, LLC DE Toyota of Bloomfield, Scion of Bloomfield
UAG Minneapolis B1, LLC DE
UAG Nanuet I, LLC DE Mercedes-Benz of Nanuet
UAG Nanuet II, LLC DE Honda of Nanuet
UAG Nevada Land, LLC DE
UAG Northeast Body Shop, Inc. DE
UAG Northeast, LLC DE
UAG Oldsmobile of Indiana, LLC IN
UAG/PFS, Inc. AZ
UAG Phoenix VC, LLC DE Volvo North Scottsdale
UAG Realty, LLC DE
UAG Royal Palm, LLC DE
UAG San Diego A1, Inc. DE Kearny Mesa Acura
UAG San Diego AU, Inc. DE Metro Audi
UAG San Diego H1, Inc. DE Honda Mission Valley
UAG San Diego JA, Inc. DE Jaguar Kearny Mesa, Aston Martin San Diego
UAG San Diego Management, Inc. DE
UAG Southeast, Inc. DE
UAG Spring, LLC DE
UAG Stevens Creek II, Inc. DE Audi Stevens Creek, Porsche of Stevens Creek
UAG Sunnyvale, Inc. DE Sunnyvale Acura
UAG Texas II, Inc. DE
UAG Texas, LLC DE
UAG Torrance, Inc. DE Penske Cadillac Hummer South Bay, Penske
Cadillac Collision Center
UAG Tulsa Holdings, LLC DE
UAG Tulsa JLM, LLC DE Jaguar of Tulsa, Lincoln Mercury of Tulsa
UAG Tulsa VC, LLC DE Lincoln Mercury of Tulsa, Volvo of Tulsa,
Tulsa Collision Repair
UAG Turnersville Motors, LLC DE
UAG Turnersville Realty, LLC DE
UAG UK Holdings Limited England and Wales
UAG VC, LLC DE United Hummer of Tulsa
UAG VK, LLC DE Volkswagen North Scottsdale
UAG West Bay AM, LLC DE Inskip Collision Center
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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UAG West Bay FM, LLC DE
UAG West Bay IA, LLC DE Inskip Acura
UAG West Bay IAU, LLC DE Inskip Audi
UAG West Bay IB, LLC DE Inskip Bentley Providence
UAG West Bay II, LLC DE Inskip Infiniti
UAG West Bay IL, LLC DE Inskip Lexus
UAG West Bay IN, LLC DE Inskip Nissan
UAG West Bay IM, LLC DE Inskip Autocenter (Mercedes-Benz)
UAG West Bay IP, LLC DE Inskip Porsche
UAG West Bay IV, LLC DE Inskip Volvo
UAG West Bay IW, LLC DE Inskip BMW
UAG West, LLC DE Scottsdale 101 Auto Collection
UAG Young Automotive Group, LLC DE
UAG Young II, Inc. DE
UAG-Caribbean, Inc. DE
UnitedAuto Dodge of Shreveport,
Inc. DE
United Auto Group, Inc. DE
UnitedAuto Group UK Limited England and Wales Mercedes-Benz/smart of Milton Keynes
Mercedes-Benz of Kettering
Mercedes-Benz of Northampton
Mercedes-Benz of Bedford
United Auto Licensing, LLC DE
United AutoCare Products, LLC DE
United Auto Scottsdale Property
Holdings, LLC DE
United Ford Broken Arrow, LLC DE
United Ford North, LLC DE United Ford North
United Ford South, LLC DE United Ford South
United Nissan, Inc. TN
United Nissan, Inc. GA
United Ranch Automotive, LLC DE Audi North Scottsdale
UnitedAuto Fifth Funding Inc. DE
UnitedAuto Finance Inc. DE
UnitedAuto Fourth Funding Inc. DE
West Palm Auto Mall, Inc. FL
West Palm Nissan, Inc. FL West Palm Nissan
Westbury Superstore, Ltd. NY Westbury Toyota, Westbury Scion
Woodcote Properties Limited England and Wales
WTA Motors, Ltd. TX BMW of Austin
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JURISDICTION OF
SUBSIDIARY FORMATION ASSUMED NAME (D/B/A)
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Yarnolds of Stratford Limited England and Wales Guy Salmon Jaguar Stratford Upon Avon
Guy Salmon Land Rover Stratford upon Avon
Young Automotive Holdings, LLC DE
Young Management Group, Inc. IN
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