BLACKHAWK NETWORK HOLDINGS, INC - Subsidiaries of Blackhawk Network Holdings, Inc.
Exhibit 21.1
Subsidiaries
of
Blackhawk Network Holdings, Inc.
The following are significant subsidiaries of Blackhawk Network Holdings, Inc. (“Blackhawk”) as of December 30, 2017 and the states or jurisdictions in which they are organized. Indentation indicates the principal parent of each subsidiary. Except as otherwise specified, in each case of Blackhawk owns, directly or indirectly, at least 99% of the voting securities of each subsidiary. The names of particular subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.
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Subsidiary | | Jurisdiction |
Blackhawk Network, Inc. | | Arizona |
Blackhawk Network California, Inc. | | California |
Cardlab, Inc. | | Delaware |
Blackhawk Engagement Solutions (DE), Inc. | | Delaware |
Blackhawk Engagement Solutions, Inc. | | Maryland |
Achievers Corp. | | Delaware |
Achievers LLC | | Delaware |
Cardpool, Inc | | Delaware |
Omni Prepaid, LLC | | Delaware |
OmniCard, LLC | | Delaware |
The Grass Roots Group Holdings Limited | | United Kingdom |
The Grass Roots Group UK Limited | | United Kingdom |