EX-21.1 6 a2020q4voyaex211.htm EX-21.1

Exhibit 21.1

Subsidiary

% Parent Interest Held

State/Country of Jurisdiction

Parent

1

IIPS OF FLORIDA, LLC

100

Florida

Voya Financial, Inc.

2

ILICA LLC

100

Connecticut

Voya Holdings Inc.

3

ING Pomona Private Equity Management (Luxembourg) S.A.

99.2

Luxembourg

Voya Investment Management Alternative Assets LLC

4

ING Pomona Private Equity Management (Luxembourg) S.A.

0.8

Luxembourg

Voya Pomona Holdings LLC

5

Midwestern United Life Insurance Company

100

Indiana

Security Life of Denver Insurance Company

6

Oconee Real Estate Holdings LLC

8

Delaware

Security Life of Denver Insurance Company

7

Oconee Real Estate Holdings LLC

19

Delaware

ReliaStar Life Insurance Company

8

Oconee Real Estate Holdings LLC

31

Delaware

Voya Retirement Insurance and Annuity Company

9

Opportunity Investor P Associates, L.P.

49

Delaware

Pomona G.P. Holdings LLC

10

Opportunity Investor P Associates, L.P.

1

Delaware

Opportunity Investor P Secondary Associates, LLC

11

Opportunity Investor P Secondary Associates, LLC

100

Delaware

Pomona G.P. Holdings LLC

12

Opportunity Investor P, L.P.

1

Delaware

Opportunity Investor P Associates, L.P.

13

Pen-Cal Administrators, Inc.

100

California

Voya Financial, Inc.

14

Pomona Associates V, LP

49

Delaware

Pomona G.P. Holdings LLC

15

Pomona Associates V, LP

1

Delaware

Pomona Secondary Associates V LLC

16

Pomona Associates VI, LP

49

Delaware

Pomona G.P. Holdings LLC

17

Pomona Associates VI, LP

1

Delaware

Pomona Secondary Associates VI LLC

18

Pomona Associates VII, L.P.

49

Delaware

Pomona G.P. Holdings LLC

19

Pomona Associates VII, L.P.

1

Delaware

Pomona Secondary Associates VII LLC

20

Pomona Associates VIII, L.P.

49

Delaware

Pomona G.P. Holdings LLC

21

Pomona Associates VIII, L.P.

1

Delaware

Pomona Secondary Associates VIII, LLC

22

Pomona Capital Asia Limited

100

Hong Kong

Pomona Management LLC

23

Pomona Energy Partners US, L.P.

99.75

Delaware

Pomona Capital VII, L.P.

24

Pomona Energy Partners, L.P.

100

Delaware

Pomona Associates VII, L.P.

25

Pomona Europe Advisers Limited

100

United Kingdom

Pomona Europe, Ltd.

26

Pomona Europe, Ltd.

100

United Kingdom

Pomona Management LLC

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Exhibit 21.1

27			Pomona G.P. Holdings LLC						50						Delaware						Voya Pomona Holdings LLC
28			Pomona Holdings Associates III LLC						100						Delaware						Pomona Primary Associates III LLC
29			Pomona Investors III, L.P.						49						Delaware						Pomona G.P. Holdings LLC
30			Pomona Investors III, L.P.						1						Delaware						Pomona Primary Associates III LLC
31			Pomona Investors IV, L.P.						49						Delaware						Pomona G.P. Holdings LLC
32			Pomona Investors IV, L.P.						1						Delaware						Pomona Primary Associates IV LLC
33			Pomona Investors V L.P.						49						Delaware						Pomona G.P. Holdings LLC
34			Pomona Investors V L.P.						1						Delaware						Pomona Primary Associates V LLC
35			Pomona Management LLC						100						Delaware						Voya Pomona Holdings LLC
36			Pomona Primary Associates III LLC						100						Delaware						Pomona G.P. Holdings LLC
37			Pomona Primary Associates IV LLC						100						Delaware						Pomona G.P. Holdings LLC
38			Pomona Primary Associates V LLC						100						Delaware						Pomona G.P. Holdings LLC
39			Pomona Secondary Associates V LLC						100						Delaware						Pomona G.P. Holdings LLC
40			Pomona Secondary Associates VI LLC						100						Delaware						Pomona G.P. Holdings LLC
41			Pomona Secondary Associates VII LLC						100						Delaware						Pomona G.P. Holdings LLC
42			Pomona Secondary Associates VIII, LLC						100						Delaware						Pomona G.P. Holdings LLC
43			Pomona Secondary Co-Investment Associates, LLC						100						Delaware						Pomona G.P. Holdings LLC
44			Pomona Secondary Co-Investment Associates, LP						1						Delaware						Pomona Secondary Co-Investment Associates, LLC
45			Pomona Secondary Co-Investment Associates, LP						49						Delaware						Pomona G.P. Holdings LLC
46			Pomona Voya (US) Holdings Associates II LLC						100						Delaware						Pomona G.P. Holdings LLC
47			Pomona Voya (US) Holdings Associates II, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates II LLC
48			Pomona Voya (US) Holdings Associates II, L.P.						49						Delaware						Pomona G.P. Holdings LLC
49			Pomona Voya (US) Holdings Associates III LLC						100						Delaware						Pomona G.P. Holdings LLC
50			Pomona Voya (US) Holdings Associates III LP						1						Delaware						Pomona Voya (US) Holdings Associates III LLC
51			Pomona Voya (US) Holdings Associates III LP						49						Delaware						Pomona G.P. Holdings LLC
52			Pomona Voya (US) Holdings Associates IV LLC						100						Delaware						Pomona G.P. Holdings LLC
53			Pomona Voya (US) Holdings Associates IV, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates IV LLC

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Exhibit 21.1

54			Pomona Voya (US) Holdings Associates IV, L.P.						49						Delaware						Pomona G.P. Holdings LLC
55			Pomona Voya (US) Holdings Associates LLC						100						Delaware						Pomona G.P. Holdings LLC
56			Pomona Voya (US) Holdings Associates V, L.P.						49						Delaware						Pomona G.P. Holdings LLC
57			Pomona Voya (US) Holdings Associates V, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates V, LLC
58			Pomona Voya (US) Holdings Associates V, LLC						100						Delaware						Pomona G.P. Holdings LLC
59			Pomona Voya (US) Holdings Associates, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates LLC
60			Pomona Voya (US) Holdings Associates, L.P.						49						Delaware						Pomona G.P. Holdings LLC
61			Pomona Voya (US) Holdings Co- Investment Associates II, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates II, L.P.
62			Pomona Voya (US) Holdings Co- Investment Associates II, L.P.						49						Delaware						Pomona G.P. Holdings LLC
63			Pomona Voya (US) Holdings Co-Investment Associates L.P.						1						Delaware						Pomona Voya (US) Holdings Associates II LLC
64			Pomona Voya (US) Holdings Co-Investment Associates L.P.						49						Delaware						Pomona G.P. Holdings LLC
65			Pomona Voya (US) Holdings Co-Investment II, L.P.						45.89						Delaware						Security Life of Denver Insurance Company
66			Pomona Voya (US) Holdings Co-Investment II, L.P.						24.29						Delaware						ReliaStar Life Insurance Company
67			Pomona Voya (US) Holdings Co-Investment II, L.P.						0.14						Delaware						Pomona Voya (US) Holdings Co- Investment Associates II, L.P.
68			Pomona Voya (US) Holdings Co-Investment II, L.P.						1						Delaware						Pomona Voya (US) Holdings Associates II, L.P.
69			Pomona Voya (US) Holdings Co-Investment II, L.P.						29.69						Delaware						Voya Retirement Insurance and Annuity Company
70			Pomona Voya (US) Holdings IV, L.P.						21.70						Delaware						Security Life of Denver Insurance Company
71			Pomona Voya (US) Holdings IV, L.P.						11.46						Delaware						ReliaStar Life Insurance Company
72			Pomona Voya (US) Holdings IV, L.P.						0.13						Delaware						Pomona Voya (US) Holdings Associates IV, L.P.
73			Pomona Voya (US) Holdings IV, L.P.						13.50						Delaware						Voya Retirement Insurance and Annuity Company
74			Pomona Voya (US) Holdings V L.P.						27.38						Delaware						Security Life of Denver Insurance Company
75			Pomona Voya (US) Holdings V L.P.						32.22						Delaware						ReliaStar Life Insurance Company
76			Pomona Voya (US) Holdings V L.P.						0.12						Delaware						Pomona Voya (US) Holdings Associates V, L.P.

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Exhibit 21.1

77			Pomona Voya (US) Holdings V L.P.						40.28						Delaware						Voya Retirement Insurance and Annuity Company
78			Pomona Voya (US) Holdings V-A, L.P.						26.64						Delaware						Security Life of Denver Insurance Company
79			Pomona Voya (US) Holdings V-A, L.P.						33.30						Delaware						ReliaStar Life Insurance Company
80			Pomona Voya (US) Holdings V-A, L.P.						0.12						Delaware						Pomona Voya (US) Holdings Associates V, L.P.
81			Pomona Voya (US) Holdings V-A, L.P.						32.69						Delaware						Voya Retirement Insurance and Annuity Company
82			Pomona Voya Asia Pacific Associates, L.P.						49						Delaware						Pomona G.P. Holdings LLC
83			Pomona Voya Asia Pacific Associates, L.P.						1						Delaware						Pomona Voya Asia Pacific Associates, LLC
84			Pomona Voya Asia Pacific Associates, LLC						100						Delaware						Pomona G.P. Holdings LLC
85			Rancho Mountain Properties, Inc.						100						Delaware						Voya II Custom Investments LLC
86			ReliaStar Life Insurance Company						100						Minnesota						Voya Holdings Inc.
87			ReliaStar Life Insurance Company of New York						100						New York						ReliaStar Life Insurance Company
88			RiverRoch LLC						10.8						Delaware						Security Life of Denver Insurance Company
89			RiverRoch LLC						10.8						Delaware						ReliaStar Life Insurance Company
90			RiverRoch LLC						53.7						Delaware						Voya Retirement Insurance and Annuity Company
91			RL Payroll Management Company, LLC						100						Delaware						SLD Service Company, LLC
92			Roaring River II, Inc.						100						Arizona						Voya Financial Holdings II, LLC
93			Roaring River IV Holding, LLC						100						Delaware						Security Life of Denver Insurance Company
94			Roaring River IV, LLC						100						Missouri						Roaring River IV Holding, LLC
95			Roaring River, LLC						100						Missouri						ReliaStar Life Insurance Company
96			Security Life Assignment Corporation						100						Colorado						Voya Financial, Inc.
97			Security Life of Denver Insurance Company						100						Colorado						Voya Financial, Inc.
98			Security Life of Denver International Limited						100						Arizona						Voya Financial Holdings I, LLC
99			SLD America Equities, Inc.						100						Colorado						Security Life of Denver Insurance Company
100			SLD Service Company, LLC						100						Delaware						Voya Financial, Inc.
101			SLDI Georgia Holdings, Inc.						100						Georgia						Voya Financial Holdings II, LLC

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Exhibit 21.1

102			The Voya Proprietary Alpha Fund, LLC						36.6						Delaware						Security Life of Denver Insurance Company
103			The Voya Proprietary Alpha Fund, LLC						30.2						Delaware						ReliaStar Life Insurance Company
104			The Voya Proprietary Alpha Fund, LLC						1						Delaware						Voya Alternative Asset Management LLC
105			VFI SLK Global Services Private Limited						49						India						Voya Financial, Inc.
106			Voya Alternative Asset Management Ireland Limited						100						Ireland						Voya Investment Management Alternative Assets LLC
107			Voya Alternative Asset Management LLC						100						Delaware						Voya Investment Management Alternative Assets LLC
108			Voya Benefits Company, LLC						100						Delaware						Voya Holdings Inc.
109			Voya Capital, LLC						100						Delaware						Voya Investment Management LLC
110			Voya Custom Investments LLC						100						Delaware						Voya Financial Holdings II, LLC
111			Voya Financial Advisors, Inc.						100						Minnesota						Voya Holdings Inc.
112			Voya Financial Holdings I, LLC						100						Delaware						Voya Financial, Inc.
113			Voya Financial Holdings II, LLC						100						Delaware						Voya Financial, Inc.
114			Voya Financial Partners, LLC						100						Delaware						Voya Retirement Insurance and Annuity Company
115			Voya Funds Services, LLC						100						Delaware						Voya Capital, LLC
116			Voya Furman Selz Investments III LLC						95.81						Delaware						Voya Investment Management Alternative Assets LLC
117			Voya Holdings Inc.						100						Connecticut						Voya Financial, Inc.
118			Voya II Custom Investments LLC						100						Delaware						SLDI Georgia Holdings, Inc.
119			Voya Institutional Plan Services, LLC						100						Delaware						Voya Retirement Insurance and Annuity Company
120			Voya Institutional Trust Company						100						Connecticut						Voya Holdings Inc.
121			Voya Insurance Solutions, Inc.						100						Connecticut						Voya Holdings Inc.
122			Voya International Nominee Holdings, Inc.						100						Connecticut						Voya Holdings Inc.
123			Voya Investment Management (UK) Limited						100						United Kingdom						Voya Investment Management Co. LLC
124			Voya Investment Management Alternative Assets LLC						100						Delaware						Voya Investment Management LLC
125			Voya Investment Management Co. LLC						100						Delaware						Voya Investment Management LLC
126			Voya Investment Management LLC						100						Delaware						Voya Holdings Inc.
127			Voya Investment Management Services (UK) Limited						100						United Kingdom						Voya Investment Management Co. LLC

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Exhibit 21.1

128			Voya Investment Trust Co.						100						Connecticut						Voya Investment Management Co. LLC
129			Voya Investments Distributor, LLC						100						Delaware						Voya Funds Services, LLC
130			Voya Investments, LLC						100						Arizona						Voya Funds Services, LLC
131			Voya Multi-Strategy Opportunity Fund LLC						100						Delaware						Voya Alternative Asset Management LLC
132			Voya Payroll Management, Inc.						100						Delaware						Voya Financial, Inc.
133			Voya Pomona Asia Pacific G.P. Limited						100						Hong Kong						Pomona Voya Asia Pacific Associates, L.P.
134			Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.						58.66						Delaware						Security Life of Denver Insurance Company
135			Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.						1.35						Delaware						Voya Pomona Asia Pacific G.P. Limited
136			Voya Pomona Asia Pacific Private Equity Co-Invest I L.P.						39.99						Delaware						Voya Retirement Insurance and Annuity Company
137			Voya Pomona Holdings LLC						100						Delaware						Voya Investment Management Alternative Assets LLC
138			Voya Realty Group LLC						100						Delaware						Voya Investment Management Alternative Assets LLC
139			Voya Retirement Advisors, LLC						100						New Jersey						Voya Retirement Insurance and Annuity Company
140			Voya Retirement Insurance and Annuity Company						100						Connecticut						Voya Holdings Inc.
141			Voya Services Company						100						Delaware						Voya Financial, Inc.
142			Voya Special Investments, Inc.						100						Delaware						Voya Financial, Inc.
143			Voya TALF GP LLC						100						Delaware						Voya Alternative Asset Management LLC