EX-21 4 g22013exv21.htm EX-21 exv21
EXHIBIT 21
As of 12.31.2009
     
GOODRICH CORPORATION    
Parent and Subsidiaries of Registration
             
        Percentage Of
        Voting
    Place Of   Securities
Consolidated Subsidiary Companies   Organization   Owned
Goodrich Corporation (Registrant; there are no parents of of the registrant)
  New York        
 
AIS Global Holdings LLC
  Delaware     100.00  
Atlantic Inertial Systems Limited
  United Kingdom     100.00  
Atlantic Inertial Systems, Inc.
  California     100.00  
AS Engineering, Inc.
  Arizona     100.00  
Brecksville Road Realty (I), LLC
  Delaware     100.00  
Cloud Cap Technology, Inc.
  Oregon     100.00  
Delfzijl Resin C.V.
  The Netherlands     100.00  
First Charter Insurance Company
  Vermont     100.00  
Freedom Textile Chemical Company (South Carolina), Inc.
  Delaware     100.00  
Goodrich Aerospace Pty. Limited
  Australia     100.00  
Goodrich Asia-Pacific Limited
  Hong Kong     51.00  
Goodrich Cargo Systems LLC
  Delaware     100.00  
Goodrich Control Systems, Inc.
  Delaware     100.00  
Goodrich Controls Holding Limited
  United Kingdom     100.00  
Goodrich Actuation Systems Limited
  United Kingdom     100.00  
Goodrich Aftermarket Services Limited
  United Kingdom     100.00  
Goodrich Pension Trustees Limited
  United Kingdom     100.00  
Goodrich Inertial Holdings Limited
  United Kingdom     100.00  
Goodrich Inertial Limited
  United Kingdom     100.00  
Goodrich Systems Limited
  United Kingdom     100.00  
Goodrich Control Systems
  United Kingdom     100.00  
Goodrich Customer Services Inc.
  Delaware     100.00  
Goodrich Finance LLC
  Delaware     100.00  
Goodrich Foundation
  North Carolina     100.00  
Goodrich Japan, Ltd.
  Japan     100.00  
Goodrich Lighting Systems, Inc.
  Florida     100.00  
Goodrich Lighting Systems GmbH & Co. KG
  Germany     100.00  
Goodrich Lighting Systems Holding GmbH
  Germany     100.00  
Goodrich Lighting Systems GmbH
  Germany     100.00  
Goodrich Liegenschaften GmbH
  Germany     100.00  
Goodrich Verwaltungs GmbH
  Germany     100.00  
Goodrich Lighting Systems GmbH & Co. KG
  Germany     100.00  
Goodrich Pump & Engine Control Systems, Inc.
  Delaware     100.00  
AMI Industries, Inc.
  Colorado     100.00  
Walbar Inc.
  Delaware     100.00  
CII Holdings Inc
  Delaware     100.00  
Goodrich Canada, Inc.
  Delaware     100.00  
Goodrich Aerospace Canada Ltd
  Ontario, Canada     100.00  
Goodrich Krosno Sp.z.o.o.
  Poland     100.00  
Delavan Inc
  Delaware     100.00  
 
           

 


 

     
GOODRICH CORPORATION    
Parent and Subsidiaries of Registration
             
        Percentage Of
        Voting
    Place Of   Securities
Consolidated Subsidiary Companies   Organization   Owned
Delavan Spray, LLC
  Delaware     100.00  
Goodrich (Great Britain) Limited
  United Kingdom     100.00  
Delavan Limited
  United Kingdom     100.00  
Goodrich Holdings Inc
  Delaware     100.00  
Goodrich Landing Gear, LLC
  Delaware     100.00  
Menasco Aerosystems, Inc.
  Delaware     100.00  
Goodrich Singapore, Inc.
  Delaware     100.00  
Inrich Corporation
  New York     100.00  
International Goodrich Technology Corporation
  Delaware     100.00  
Goodrich FSC, Inc.
  Barbados     100.00  
Ithaco Space Systems Inc.
  Delaware     100.00  
JMS I Corporation
  Delaware     100.00  
Goedrijk Finance C.V.
  The Netherlands     100.00  
Delfzijl Resin C.V.
  The Netherlands     100.00  
GF Finance LLC
  Delaware     100.00  
Goedrijk Finance C.V.
  The Netherlands     100.00  
ALA Corporation
  Delaware     100.00  
CMK Corporation
  Delaware     100.00  
Kalama Specialty Chemicals, Inc.
  Washington     100.00  
Kinsman Road Realty Corporation
  Ohio     100.00  
Rohr, Inc
  Delaware     100.00  
Goodrich Aerostructures Integration Services, Inc.
  Delaware     100.00  
Tolo Incorporated
  California     100.00  
Rohr, Inc.
  Maine     100.00  
Rohr Industries, Inc.
  Kentucky     100.00  
Rohr International Sales Corporation
  Delaware     100.00  
Rohr International Service Corporation
  Delaware     100.00  
RE Components Inc.
  Delaware     100.00  
Rohr Finance Corporation
  Delaware     100.00  
Rohr Southern Industries, Inc.
  Delaware     100.00  
Goodrich Aerospace Europe, Inc.
  Delaware     100.00  
Goodrich Aerospace Europe GmbH
  Germany     100.00  
Goodrich Luxembourg S.C.S.
  Luxembourg     50.00  
Goodrich Aftermarket (Singapore) S.à.r.l.
  Luxembourg     100.00  
HEJ Holding, Inc.
  Delaware     100.00  
Goodrich (Gibraltar) Holding Limited
  Gibraltar     100.00  
Goodrich TMM Luxembourg B.V.
  The Netherlands     100.00  
Goodrich XCH Luxembourg B.V.
  The Netherlands     100.00  
Goodrich Aerospace de Mexico S.de R.L de C.V.
  Mexico     .10  
Goodrich Aerospace Properties S. de. R.L. de. C.V.
  Mexico     .10  
Goodrich Mexicali S.à.r.l.
  Luxembourg     100.00  
Goodrich Aerospace de Mexico S. de R.L de C.V.
  Mexico     99.90  
Goodrich Aerospace Properties S. de. R.L. de C.V.
  Mexico     99.90  

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GOODRICH CORPORATION  
Parent and Subsidiaries of Registration
             
        Percentage Of
        Voting
    Place Of   Securities
Consolidated Subsidiary Companies   Organization   Owned
Goodrich Luxembourg S.à.r.l.
  Luxembourg     100.00  
Goodrich Luxembourg S.C.S.
  Luxembourg     50.00  
Goodrich Aftermarket (Singapore) S.à.r.l.
  Luxembourg     100.00  
Goodrich Investments Limited
  Gibraltar     100.00  
Goodrich Asia Holding Pte. Ltd
  Singapore     100.00  
Goodrich Aerostructures Service Center-Asia Pte. Ltd.
  Singapore     60.00  
Goodrich Aerostructures Service (China) Co. Ltd
  China     100.00  
Goodrich Aerospace Pte. Ltd.
  Singapore     100.00  
Goodrich Aerospace Services Private Limited
  India     100.00  
Goodrich Aerospace Technologies (Tianjin) Co. Ltd.
  China     100.00  
Goodrich Limited
  United Kingdom     100.00  
Goodrich Aerospace Poland Sp.z.o.o.
  Poland     100.00  
Goodrich Holding UK Limited
  United Kingdom     100.00  
Goodrich Landing Systems Services Limited
  United Kingdom     100.00  
Rohr Aero Services Limited
  United Kingdom     100.00  
Simmonds Precision Limited
  United Kingdom     100.00  
Goodrich Aerospace UK Limited
  United Kingdom     100.00  
Rosemount Aerospace Limited
  United Kingdom     100.00  
Rosemount Aerospace Properties Limited
  United Kingdom     100.00  
Goodrich Holding S.A.S.
  France     100.00  
Goodrich Aerospace Services S.A.S.
  France     100.00  
Rosemount Aerospace S.à.r.l.
  France     100.00  
Goodrich Actuation Systems S.A.S.
  France     100.00  
Aerolec SAS
  France     60.00  
Goodrich Aerospace Europe S.A.S.
  France     100.00  
Rohr Southern Industries, Inc.
  Delaware     .03  
Rohr Aero Services LLC
  Delaware     .03  
Goodrich Holding SAS
  France     99.94  
Goodrich Control Systems Ltd./Systemes de Controle Goodrich Ltee
  Canada     100.00  
Goodrich Control Systems Pty. Ltd.
  Australia     100.00  
Goodrich Aerostructures GmbH
  Austria     100.00  
Goodrich Holding GmbH
  Germany     100.00  
Goodrich Control Systems GmbH
  Germany     100.00  
Rosemount Aerospace GmbH
  Germany     100.00  
Global Goodrich Control Systems Holding Limited
  Mauritius     100.00  
Goodrich TAECO Aeronautical Systems (Xiamen)
  China     65.00  
PT Goodrich Pindad Aeronautical Systems
  Indonesia     51.00  
Goodrich Control Systems Pte. Ltd.
  Singapore     100.00  

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GOODRICH CORPORATION    
Parent and Subsidiaries of Registration
             
        Percentage Of
        Voting
    Place Of   Securities
Consolidated Subsidiary Companies   Organization   Owned
Rohr Aero Services LLC
  Delaware     100.00  
Goodrich Centro de Servicos Aeronauticos do Brasil Ltda.
  Brazil     100.00  
Rosemount Aerospace Inc.
  Delaware     100.00  
Safeway Products Inc.
  Connecticut     100.00  
Sensors Unlimited, Inc.
  New Jersey     100.00  
Skyline Industries, Inc.
  Texas     100.00  
Siltown Realty, Inc.
  Alabama     100.00  
Simmonds Precision Products, Inc.
  New York     100.00  
Simmonds Precision Engine Systems, Inc.
  New York     100.00  
TEAC Aerospace Holdings Inc.
  Delaware     100.00  
TEAC Aerospace Technologies Inc.
  Delaware     100.00  
Merlin Engineering Technologies Inc.
  Delaware     100.00  
TSA Holdings Inc.
  Delaware     100.00  
TSA-rina Holding B.V.
  The Netherlands     100.00  
Universal Propulsion Company, Inc.
  Delaware     100.00  
The Registrant also owns 50% of Goodrich — Messier, Inc., incorporated in Delaware; 50% of Messier - Goodrich S.A., organized under the laws of France; 40% of Compania Espanola De Sistemas Aeronauticos SA, organized under the laws of Spain, 50% of Rolls-Royce Goodrich Engine Control Systems Ltd. organized under the laws of the United Kingdom. Rolls-Royce Goodrich Engine Control Systems Ltd. owns 100% of Rolls-Royce Goodrich Engine Control Systems, LLC incorporated in Delaware, 100% of Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited and 50% of Silicon Sensing Systems Limited organized under the laws of the United Kingdom. Silicon Sensing Systems Limited owns 100% of Silicon Sensing Products Ltd and Silicon Sensing Systems Japan Ltd both organized under the laws of Japan as well as Silicon Sensing Products (UK) Limited organized under the laws of the United Kingdom.. First Charter Insurance Company owns 8.05% of United Insurance Company, organized under the laws of the Cayman Islands.

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