EX-21 3 y17130exv21.txt EX-21: SUBSIDIARIES EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Set forth below are the names of subsidiaries, divisions and related organizations of ITT Industries, Inc., the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself).
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- ELECTRONIC COMPONENTS BIW Division.......................................... N/A C & K Components, Inc................................. Massachusetts C & K Components (HK), Ltd............................ Hong Kong C & K Components S.A.................................. Costa Rica C & K Holdings Inc.................................... Delaware C & K Holdings (HK) Ltd............................... Hong Kong C & K Holdings (UK), Ltd.............................. United Kingdom C & K Switches Ltd.................................... United Kingdom CableCom Electronics (Shenzhen) Co., Ltd.............. China CableCom International Limited........................ Hong Kong Great American Gumball Corporation.................... California ITT Cannon Santa Clara ITT Cannon Division................................... N/A ITT Cannon/MobileCom, ITT Cannon RF Products, ITT Cannon Switch Products and Cannon SanTeh ITT Cannon GmbH....................................... Germany ITT Cannon (Hong Kong), Ltd........................... Hong Kong ITT Cannon International, Inc......................... Delaware ITT Cannon/Network Systems & Services ITT Cannon Italy SRL.................................. Italy ITT Cannon, Ltd....................................... Japan ITT Cannon Mexico, Inc................................ Delaware ITT Cannon de Mexico S.A. de C.V...................... Mexico ITT Cannon Electronic (Shenzhen) Co., Ltd............. China ITT Cannon (Nantong) Electronic Industry Co., Ltd..... China ITT Cannon (Nantong) Precision Mechanical Engineering Co., Ltd............................................ China ITT Cannon (Tianjin) Electronic Industrial Co. Ltd.... China ITT Cannon (Xiamen) Electronics Ind. Co. Ltd.......... China ITT Cannon (Xiamen) Electronic & Science Technology Co.................................................. China ITT Cannon (Xiamen) Precision Mechanical Engineering Co. Ltd............................................. China ITT Cannon (Zhenjiang) Electronics, Ltd............... China ITT Datacommunications Limited........................ United Kingdom ITT Cannon Network Systems & Services ITT Industries Cannon Ltd............................. Hong Kong ITT Industries S.A.S.................................. France ITT Industries (Tianjin) Co. Ltd...................... China ITT Industries Precision Engineering Pte. Ltd......... Singapore ITT Industries Pte. LTD............................... Singapore ITT Schadow Division.................................. N/A ITT VEAM LLC.......................................... Delaware
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- Man Machine Interface Division........................ N/A Rudolf Schadow GmbH................................... Germany TEC Electrical Components Group Ltd................... United Kingdom TEC Electrical Components Ltd......................... United Kingdom Veam S.r.l............................................ Italy Veam Elektro-Anschlusstechnik GmbH.................... Germany DEFENSE ELECTRONICS & SERVICES Advanced Engineering & Sciences Division.............. N/A Allen Osbourne Associates, Inc........................ California Felec Services, Inc................................... Delaware Gilcron Corporation................................... Delaware ITT Aerospace/Communications Division................. N/A ITT Advanced Engineering & Systems, Inc............... Delaware ITT Advanced Imaging Systems, Inc..................... Delaware ITT Antarctic Services, Inc........................... Delaware ITT Arctic Services, Inc.............................. Delaware ITT Avionics Division................................. N/A ITT Avionics Systems International, Inc............... Delaware ITT Canadian Enterprises, Ltd......................... Canada ITT Commercial Services, Inc.......................... Delaware ITT DCD Saudia Arabia Inc............................. Delaware ITT Defence Ltd....................................... United Kingdom ITT Defense Division.................................. N/A ITT Defense & Electronics Division.................... N/A ITT Defense International, Inc........................ Delaware ITT Employment and Training Systems, Inc.............. Delaware ITT Federal Services Arabia Ltd....................... Saudi Arabia ITT Federal Services Corporation...................... Delaware ITT Federal Services GmbH............................. Germany ITT Federal Services International Corporation........ Delaware ITT Federal Services International, Ltd............... Cayman Islands ITT FSC Investment Corporation........................ Delaware ITT FSC Management Corporation........................ Delaware ITT Gilfillan Division................................ N/A ITT Gilfillan, Inc.................................... Delaware ITT Industries Space System LLC....................... Delaware ITT Job Training Services, Inc........................ Delaware ITT Night Vision Division............................. N/A ITT Power Solutions................................... Massachusetts ITT Systems Division.................................. N/A ITT Systems & Sciences Corporation.................... Delaware Research Systems, Inc................................. Colorado Research Systems International France SARL............ France Research Systems International UK Limited............. United Kingdom Research Systems Italia S.r.l......................... Italy '
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- FLUID TECHNOLOGY AC Custom Pumps Division.............................. N/A Anadolu Flygt Pompa Sanayi Ve Ticaret................. Turkey Avis Werberg GmbH..................................... Austria BEC Acquisition Corporation, Inc...................... Delaware Bombas Flygt de Venezuela............................. Venezuela Bombas Goulds de Argentina............................ Argentina Goulds Bombas Goulds de Mexico S. de R.L. de C.V............. Mexico Goulds Bombas Goulds de Venezuela, C.A....................... Venezuela Goulds Distribuidora Arbos, C.A.............................. Venezuela Faradyne Motors LLC................................... Delaware Flowtronex Acquisition, Inc. ......................... Delaware Flowtronex PSI, Inc................................... Nevada Fluid and Water Technology India, Inc. ............... Delaware Flygt Argentina S.A................................... Argentina Flygt Flygt do Brazil....................................... Brazil Flygt Flygt Chile S.A....................................... Chile Flygt Flygt Hellas S.A...................................... Greece Flygt Flygt Huolto OY....................................... Finland Flygt Flygt Korea Ltd....................................... Korea Flygt Flygt Peru S.A........................................ Peru Flygt Flygt Portugal Technologia Agua do Ambiente........... Portugal Flygt Flygt Pumpet OY....................................... Finland Goulds Pumps Administration........................... Delaware Goulds Pumps Canada, Inc.............................. Canada Goulds Goulds Pumps Co., Ltd................................. Korea Goulds Goulds Pumps Financial Services Ltd................... Ireland Goulds Goulds Pumps, Incorporated............................ Delaware Goulds Goulds Pumps (IPG), Inc............................... Delaware Goulds Goulds Pumps (Ireland), Limited....................... Ireland Goulds Goulds Pumps (NY), Inc................................ New York Goulds Goulds Pumps (PA), Inc................................ Delaware Goulds Goulds Pumps (Philippines), Inc....................... Philippines Goulds Goulds Pumps World Sales (VI) Ltd..................... Virgin Islands Goulds GP Holding Company, Inc............................... Delaware Goulds Grindex AB............................................ Sweden Innotec Water Management BV........................... Netherlands ITT Bell & Gossett Division........................... N/A Bell & Gossett ITT EP (Nanjing)...................................... China ITT Fluid Technology Asia Pte Ltd..................... Singapore ITT Fluid Technology Corporation...................... Delaware ITT Fluid Technology Division......................... N/A ITT Fluid Technology International, Inc............... Delaware ITT Fluid Technology International (HK), Ltd.......... Hong Kong ITT Fluid Technology International Pty Ltd............ Australia ITT Fluid Technology International (Thailand), Ltd.... Thailand ITT Fluid Technology S.A.............................. Chile ITT Flygt AB.......................................... Sweden Flygt
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- ITT Flygt ApS......................................... Denmark Flygt ITT Flygt A/S......................................... Norway Flygt ITT Flygt BV.......................................... The Netherlands Flygt ITT Flygt BVBA........................................ Belgium Flygt ITT Flygt Corporation................................. Delaware Flygt ITT Flygt GmbH........................................ Austria Flygt ITT Flygt HK Ltd...................................... Hong Kong Flygt ITT Flygt Kft......................................... Hungary Flygt ITT Flygt Limited..................................... Australia Flygt ITT Flygt Lituanica................................... Lithuania Flygt ITT Flygt LLC......................................... Delaware ITT Flygt Ltd. (Ireland).............................. Ireland Flygt ITT Flygt Ltd. (UK)................................... United Kingdom Flygt ITT Flygt Pumpen GmbH................................. Germany Flygt ITT Flygt (PTY), Ltd.................................. S. Africa Flygt ITT Flygt S.A.S....................................... France Flygt ITT Flygt SDC S.A.S................................... France Flygt ITT Flygt S.r.l....................................... Italy Flygt ITT Flygt sp zoo...................................... Poland Flygt ITT Flygt (Shenyang) Pumps, Ltd....................... China Flygt ITT Flygt Werk GmbH................................... Germany Flygt ITT Goulds Benelux BV................................. The Netherlands Goulds ITT Grindex Pumps Division............................ N/A ITT Standard Division (Heat Transfer)................. N/A ITT Hengtong Advanced Water Treatment (Shanghai) Co. Ltd................................................. China ITT Industries Holding AB............................. Sweden ITT Kobay Sdn BHD..................................... Malaysia ITT McDonnell & Miller Division....................... N/A McDonnell & Miller ITT Pure Flo Co., Ltd................................. United Kingdom ITT Richter Chemie Technik GmbH....................... Germany ITT Sanitaire, Ltd.................................... United Kingdom ITT Standard Division................................. N/A ITT Water Technology Delaware, Inc.................... Delaware ITT Water Technology Holdings, Inc.................... Delaware ITT Water Technology, Inc............................. Delaware ITT Water Technology, Inc. (Canada)................... Canada ITT Water Technology International, Inc............... Delaware ITT Water Technology Mexico S. de R.L. de C.V......... Mexico ITT Water Technology Texas Holdings, Inc.............. Delaware ITT Water Technology (TX) LP.......................... Delaware ITT Wellpoint S.r.l................................... Italy Lowara Deutschland GmbH............................... Germany Lowara Lowara France S.A.S................................... France Lowara Lowara (Ireland) Limited.............................. Ireland Lowara Lowara Nederland BV................................... The Netherlands Lowara Lowara Portugal....................................... Portugal Lowara Lowara S.r.l.......................................... Italy Lowara
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- Lowara UK Limited..................................... United Kingdom Lowara Lowara Vogel Polska Co. Ltd........................... Poland Nanjing Goulds Pumps Ltd.............................. China Goulds OY Flygt Nova AB...................................... Finland Flygt PCI Membrane Inc. .................................... Delaware Portacel, Inc. ....................................... Delaware PT Sam McCoy.......................................... Indonesia Pure-Flo MPC, LLC..................................... Delaware Pumpenfabrik Ernst Vogel GmbH......................... Austria Vogel Richter, Inc.......................................... Delaware Robot Pumps BV........................................ Netherlands Sam McCoy Engineering Pte Ltd. ....................... Singapore Sam McCoy Engineering SDN BHD......................... Malaysia Sam McCoy Manufacturing SDN BHD....................... Malaysia Sanitaire Division.................................... N/A Sanitaire Shanghai Goulds Pumps Co. Ltd. ....................... China SRP Acquisition Corp. ................................ Delaware Trailigaz Ozone S.A.S................................. France Tecnicas de Filtracion Bombeo S.A. ................... Spain Trimate Industries Ltd. .............................. New Zealand Vogel Pumpen Drv...................................... Hungary WEDECO AG............................................. Germany WEDECO AVP Pty Ltd. .................................. Australia WEDECO B.V............................................ The Netherlands WEDECO GmbH........................................... Germany WEDECO Inc. .......................................... Delaware WEDECO Katadyn AG..................................... Switzerland WEDECO Katadyn France S.A.S. ......................... France WEDECO Limited........................................ United Kingdom WEDECO Ltd............................................ New Zealand WEDECO Ltda. ......................................... Brazil WEDECO Rex S.R.L. .................................... Spain WEDECO Sp. z.o.o. .................................... Poland WEDECO Sung Jin Ltd. ................................. South Korea WEDECO Tecnologie Acque S.r.l......................... Italy WEDECO Visa GmbH...................................... Austria 1448170 Ontario Ltd. ................................. Canada MOTION & FLOW CONTROL AGJ Holding AB........................................ Sweden A.G. Johansons Metallfabrik AB........................ Sweden Flojet Division....................................... N/A Flojet (Europe) Limited............................... England Fulton-Rohr GmbH & Co. KG............................. Germany Fluid Handling Systems Management, GmbH............... Germany Hydro Air Industries Division......................... N/A ITT Aerospace Controls Division....................... N/A ITT Automotive Europe GmbH & Co. KG................... Germany
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- ITT Automotive Fluid Handling Systems, S.A. de C.V. ............................................... Mexico ITT Automotive, Inc. ................................. Delaware ITT Conoflow Division................................. N/A ITT Fluid Handling Systems Australia Pty Ltd. ........ Australia ITT Fluid Handling Systems Czech Republic SRO......... Czech Republic ITT Fluid Handling Systems GmbH & Co. KG.............. Germany ITT Fluid Handling Systems (Suzhou) Co. Ltd. ......... China ITT Industries Fluid Handling Systems do Brasil Limitada............................................ Brazil ITT Industries Friction, Inc. ........................ Delaware ITT Industries Friction Products S.r.l................ Italy ITT Industries Italia S.r.l........................... Italy ITT Industries Vermoegensverwaltungs GmbH............. Germany ITT Koni America LLC.................................. Delaware ITT Pure-Flo (UK), Ltd. .............................. United Kingdom Jabsco GmbH........................................... Germany Jabsco Jabsco Marine Italia S.r.l............................ Italy Koni B.V.............................................. The Netherlands Koni Koni France SARL...................................... France Koni NHK Jabsco............................................ Japan Jabsco Rule Industries, Inc. ................................ Massachusetts Rule OTHER Admiral Corporation................................... Florida Admiral Bolton Insurance Company.............................. New York Carbon Industries, Inc. .............................. West Virginia Carbon Carbon Fuel Company................................... West Virginia Computer & Equipment Leasing Corporation.............. Wisconsin Corporp A&F, Inc. .................................... Delaware Howard Corporation.................................... North Carolina International Standard Electric Corporation........... Delaware ITT AES Enterprises, Inc. ............................ Delaware ITT Automotive Enterprises, Inc. ..................... Delaware ITT Benefits Management, Inc. ........................ Delaware ITT Canada Company.................................... Nova Scotia ITT Canada Finance L.P. .............................. Canada ITT Community Development Corporation................. Delaware ITT Delaware Investments, Inc. ....................... Delaware ITT France SAS........................................ France ITT German Holding BV................................. Germany ITT Gesellschaft fur Beteiligungen mbH................ Germany ITT Industriebeteiligungsgesellschaft mbH............. Germany ITT Industries Asset Management, Inc. ................ Delaware ITT Industries Canada LP.............................. Canada ITT Industries Global SARL............................ Luxembourg ITT Industries (China) Investment Company, Limited.... China ITT Industries German Asset Management GmbH........... Germany ITT Industries German Holding GmbH.................... Germany ITT Industries GmbH................................... Germany
JURISDICTION IN NAME UNDER WHICH NAME WHICH ORGANIZED DOING BUSINESS ---- --------------- ---------------- ITT Industries Holding SARL........................... Luxembourg ITT Industries Italia Holdings S.r.l.................. Italy ITT Industries Investment Ltd. ....................... Barbados ITT Industries Investment SARL........................ Luxembourg ITT Industries Limited................................ United Kingdom ITT Industries Luxembourg SARL........................ Luxembourg ITT Industries Management GmbH........................ Germany ITT Industries of Canada Ltd. ........................ Canada ITT Industries SARL................................... Luxembourg ITT Industries UK Holdings Ltd. ...................... United Kingdom ITT Industries World Sales Limited.................... Bermuda ITT Manufacturing Enterprises, Inc.................... Delaware ITT Remediation Management, Inc. ..................... Delaware ITT Resource Development Corporation.................. Delaware ITT Transportation Distribution Services Division..... N/A Kentucky Carbon Corporation........................... West Virginia Paul N. Howard Company................................ North Carolina Sunsport Recreation, Inc. ............................ Florida Winifrede Railroad Corporation........................ West Virginia
--------------- Note: The names of certain subsidiaries have been omitted since, considered in the aggregate, they would not constitute a "significant subsidiary" as of the end of the year covered by this report.