EX-21 16 y74061exv21.htm EX-21: SUBSIDIARIES OF THE REGISTRANT EX-21
 
EXHIBIT 21
 
 
SUBSIDIARIES OF THE REGISTRANT
Set forth below are the names of subsidiaries, divisions and related organizations of ITT Corporation, 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
Defense Electronics & Services
           
Advanced Engineering & Sciences Division
    N/A      
Felec Services, Inc. 
    Delaware      
Astro-Optics Labs
    California      
CAS Inc. 
    Alabama      
Darlington, Inc. 
    Delaware      
EDO Artisan, Inc. 
    New Jersey      
EDO Automotive Natural Gas, Inc. 
    Delaware      
EDO Communications and Countermeasures Systems, Inc. 
    California      
EDO Corporation
    New York      
EDO Energy Corp. 
    Delaware      
EDO MBM Technology, LLC
    United Kingdom      
EDO MTech Inc. 
    Pennsylvania      
EDO Professional Services, Inc. 
    Virginia      
EDO Reconnaissance and Surveillance Systems, Inc. 
    Delaware      
EDO Rugged Systems Limited
    United Kingdom      
EDO (UK) Limited
    United Kingdom      
EDO Western Corporation
    Utah      
EVI Technology, LLC
    Delaware      
Fiber Innovations, Inc. 
    Massachusetts      
Gilcron Corporation
    Delaware      
Impact Science & Technology, Inc. 
    New Hampshire      
ITT Advanced Engineering & Sciences International, Inc. 
    Delaware      
ITT Advanced Imaging Systems, Inc. 
    Delaware      
ITT Antarctic Services, Inc. 
    Delaware      
ITT Arctic Services, Inc. 
    Delaware      
ITT Avionics Systems International, Inc. 
    Delaware      
ITT Canadian Enterprises, Ltd. 
    Canada      
ITT Commercial Services, Inc. 
    Delaware      
ITT Communications Support, Inc. 
    Delaware      
ITT Communications Systems Division
    N/A      
ITT DCD Saudia Arabia Inc. 
    Delaware      
ITT Defence Ltd. 
    United Kingdom      
ITT Defense Division
    N/A      
ITT Defense Espana, S.L.
    Spain      
ITT Defense International, Inc. 
    Delaware      
ITT Electronic Systems − Electronic Warfare Division
    N/A      
ITT Employment and Training Systems, Inc. 
    Delaware      
ITT Federal Services Arabia Ltd. 
    Saudi Arabia      
ITT Federal Services Corporation
    Delaware      
ITT Federal Services GmbH
    Germany      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
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 GNSS Solutions, Inc. 
    California      
ITT INSYTE, Inc. 
    Florida      
ITT Job Training Services, Inc. 
    Delaware      
ITT Maintenance Services, GmbH
    Germany      
ITT Night Vision Division
    N/A      
ITT Power Solutions, Inc. 
    Massachusetts      
ITT PowerSystems Corporation
    Delaware      
ITT Space Systems, LLC
    Delaware      
ITT Systems Division
    N/A      
ITT Systems & Sciences Corporation
    Delaware      
MBM Flexible Circuits Ltd. 
    United Kingdom      
NexGen Communications LLC
    Virginia      
Research Systems, Inc. 
    Colorado     Visual Information Solutions
Research Systems International France SARL
    France      
Research Systems International UK Limited
    United Kingdom      
Research Systems Italia S.r.l
    Italy      
ITT VIS KK
    Japan      
Specialty Plastics, Inc. 
    Louisiana      
Fluid Technology
           
AC Custom Pumps Division
    N/A      
Anadolu Flygt Pompa Sanayi Ve Ticaret
    Turkey      
AGJ Holding AB
    Sweden      
A.G. Johansons Metallfabrik AB
    Sweden      
Arrow Rentals Limited
    Ireland      
Avis Werberg GmbH
    Austria      
BEC Acquisition Corporation, Inc. 
    Delaware      
Bombas Flygt de Venezuela
    Venezuela      
Bombas Goulds de Mexico S. de R.L. de C.V. 
    Mexico     Goulds
Bombas Goulds de Venezuela, C.A
    Venezuela     Goulds
Bombas Goulds S.A. 
    Argentina     Goulds
BS Pumps Limited
    United Kingdom      
Comer S.R.L
    Italy      
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 Hellas S.A. 
    Greece     Flygt
Flygt Portugal Technologia Agua do Ambiente
    Portugal     Flygt
Goulds Pumps Administration
    New York      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
Goulds Pumps Canada, Inc. 
    Canada     Goulds
Goulds Pumps Co., Ltd. 
    Korea     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
GP Holding Company, Inc. 
    Delaware     Goulds
Grindex AB
    Sweden      
Innotec Water Management BV
    Netherlands      
ITT Bell & Gossett Division
    N/A     Bell & Gossett
ITT Columbia Ltda
    Columbia      
ITT Corporation India Pvt. Ltd. 
    India      
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 Pty Ltd. 
    Australia      
ITT Fluid Technology International (Thailand), Ltd. 
    Thailand      
ITT Fluid Technology S.A. 
    Chile      
ITT BV Water & Wastewater Nederland
    The Netherlands     Flygt
ITT Water & Wastewater Deutschland GmbH
    Germany     Flygt
ITT Flygt S.A.S
    France     Flygt
ITT Flygt SDC S.A.S
    France     Flygt
ITT Water & Wastewater Italia S.R.L. 
    Italy     Flygt
ITT Flygt (Shenyang) Pumps, Ltd. 
    China     Flygt
ITT Goulds Benelux BV
    The Netherlands     Goulds
ITT Grindex Pumps Division
    N/A      
ITT Industries Holding AB
    Sweden      
ITT Kobay Sdn BHD
    Malaysia      
ITT McDonnell & Miller Division
    N/A     McDonnell & Miller
ITT Monitoring and Control, Inc. 
    Delaware      
ITT Pure-Flo (UK), Ltd. 
    United Kingdom      
ITT PCI Membranes Limited
    United Kingdom      
ITT Sanitaire, Ltd. 
    United Kingdom      
ITT Standard Division (Heat Transfer)
    N/A      
ITT Water & Wastewater AB (Sweden)
    Sweden      
ITT Water & Wastewater Australia Limited
    Australia      
ITT Water & Wastewater Belgium BVBA
           
ITT Water & Wastewater Chile S.A. 
    Chile      
ITT Water & Wastewater Danmark ApS
    Denmark      
ITT Water & Wastewater do Brazil Limitada S.A
    Brazil      
ITT Water & Wastewater Finland OY
    Finland      
ITT Water & Wastewater Florida LLC
    Delaware      
ITT Water & Wastewater Hong Kong Limited
    Hong Kong      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
ITT Water & Wastewater Hungry Kft. 
    Hungary      
ITT Water & Wastewater Indiana LLC
    Delaware      
ITT Water & Wastewater Ireland Ltd. 
    Ireland      
ITT Water & Wastewater Korea Col, Ltd. 
    Korea      
ITT Water & Wastewater Leopold, Inc. 
    Delaware      
ITT Water & Wastewater Lituanica
    Lithuania      
ITT Water & Wastewater Mexico S. de R.L. de C.V
    Mexico      
ITT Water & Wastewater New Zealand Limited
    New Zealand      
ITT Water & Wastewater Norway SA
    Norway      
ITT Water & Wastewater Osterreich GmbH
    Austria      
ITT Water & Wastewater Peru S.A
    Peru      
ITT Water & Wastewater Polska Sp. Zoo
    Poland      
ITT Water & Wastewater Projects Limited
    United Kingdom      
ITT Water & Wastewater South Africa (PTY) Ltd. 
    South Africa      
ITT Water & Wastewater UK Ltd. 
    United Kingdom      
ITT Water & Wastewater U.S.A., Inc
    Delaware      
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      
Leopold Holding Corp. 
    Delaware      
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
Lowara UK Limited
    United Kingdom     Lowara
Lowara Vogel Polska Co. Ltd. 
    Poland      
Nanjing Goulds Pumps Ltd. 
    China     Goulds
PCI Membrane Inc. 
    Delaware      
Portacel, Inc. 
    Delaware      
PT Sam McCoy
    Indonesia      
Pumpenfabrik Ernst Vogel GmbH
    Austria     Vogel
Pure-Flo Cotter Division
    N/A      
Pure-Flo LLC
    Delaware      
Pure-Flo Precision Division
    N/A      
Pure Water — C’Treat
    N/A      
Pure Water — Wet Division
    N/A      
Robot Pumps BV
    The Netherlands      
Sam McCoy Engineering Pte Ltd. 
    Singapore      
Sam McCoy Engineering SDN BHD
    Malaysia      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
Sam McCoy Manufacturing SDN BHD
    Malaysia      
Sanitaire Division
    N/A     Sanitaire
Shanghai Goulds Pumps Co. Ltd. 
    China      
SRP Acquisition Corp. 
    Delaware      
Tecnicas de Filtracion Bombeo S.A. 
    Spain      
Vogel Pumpen Drv
    Hungary      
WEDECO AG
    Germany      
WEDECO AVP Pty Ltd. 
    Australia      
WEDECO B.V
    The Netherlands      
WEDECO GmbH
    Germany      
WEDECO GmbH
    Switzerland      
WEDECO Limited
    United Kingdom      
WEDECO Ltda. 
    Brazil      
WEDECO Rex S.R.L
    Spain      
WEDECO Sp. z.o.o
    Poland      
WEDECO Sung Jin Ltd. 
    South Korea      
WEDECO S.r.l
    Italy      
WEDECO Visa GmbH
    Austria      
1448170 Ontario Ltd. 
    Canada      
Motion & Flow Control
           
Air-Dro Cylinders, Inc. 
    Alabama      
Ameritool Manufacturing, Inc. 
    New York      
BIW Division
    N/A      
BVE Control GmbH
    Germany      
CableCom Electronics (Shenzhen) Co., Ltd. 
    China      
ITT Hong Kong Limited
    Hong Kong      
Cleveland Motion Controls, Inc. 
    Ohio      
Cleveland Motion Controls Ltd. 
    United Kingdom      
Cleveland Motion Controls GmbH
    Germany      
Compact Automation Products LLC
    Delaware      
Enidine Incorporated
    Delaware     Dynact
Enidine GmbH
    Germany      
Enidine (Hangzhou) Co., Ltd. 
    China      
Enidine Co., Ltd. Kabushiki Kaisha
    Japan      
Enidine United Kingdom Limited
    United Kingdom      
Enidine Trading Company GmbH
    Germany      
Evolutionary Concepts, Inc. 
    California      
Flojet Division
    N/A      
Flojet (Europe) Limited
    England      
Great American Gumball Corporation
    California     ITT Cannon Santa Clara
Hydro Air Industries Division
    N/A      
            Electro-Pneumatic Innovations
Hydro-Line, Inc. 
    Delaware     Midland Pneumatic
IMC Controls Holding, Inc. 
    Delaware      
International Motion Control Inc. 
    Delaware      
International Motion Control (China), Ltd. 
    Delaware      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
ITT Aerospace Controls Division
    N/A      
ITT Aerospace Controls LLC
    Delaware      
ITT Automotive Europe GmbH & Co. KG
    Germany     ITT Cannon/MobileCom, ITT Cannon RF Products, ITT Interconnect
ITT Cannon Division
    N/A     Solutions
ITT Cannon Electronic (Shenzhen) Co., Ltd. 
    China      
ITT Cannon GmbH
    Germany      
ITT Cannon International, Inc. 
    Delaware     ITT Cannon/Network Systems & Services
ITT Cannon, Ltd. 
    Japan      
ITT Cannon Mexico, Inc. 
    Delaware      
ITT Cannon de Mexico S.A. de C.V. 
    Mexico      
ITT Cannon Veam Italia S.r.l. 
    Italy      
ITT Cannon (Zhenjiang) Electronics, Ltd. 
    China      
ITT Cannon (Hong Kong) Ltd. 
    Hong Kong      
ITT Flow Control Limited
    United Kingdom      
ITT Industries Friction, Inc. 
    Delaware      
ITT Italia S.r.l
    Italy      
ITT Industries Vermoegensverwaltungs GmbH
    Germany      
ITT Koni America LLC
    Delaware      
ITT Power Holding BV
    The Netherlands      
ITT VEAM LLC
    Delaware      
Jabsco GmbH
    Germany     Jabsco
Jabsco Marine Italia S.r.l
    Italy      
Jarret, Inc. 
    Pennsylvania      
Jinco Holdings, Inc. 
    Delaware      
Jinco Products, Inc. (Korea)
    Korea      
Kaliburn, Inc. 
    South Carolina, USA      
Koni B.V
    The Netherlands     Koni
Bright Banner Limited
    United Kingdom      
Totton Holdings Limited
    United Kingdom      
Totton Pumps Limited
    United Kingdom      
Koni France
    France     Koni
Midland Pneumatic Limited
    United Kingdom      
Nee Controls, Inc. 
    Delaware      
NHK Jabsco
    Japan     Jabsco
Rule Industries, Inc. 
    Massachusetts     Rule
TEC Electrical Components Ltd. 
    United Kingdom      
Other
           
Admiral Corporation
    Florida     Admiral
Bolton Insurance Company
    New York      
Carbon Fuel Company
    West Virginia     Carbon
Carbon Industries, Inc. 
    West Virginia      
Computer & Equipment Leasing Corporation
    Wisconsin      
Corporp A&F, Inc. 
    Delaware      

 

 
 
 
             
      JURISDICTION IN
 		    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
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 Investment L.P. 
    Canada      
ITT Community Development Corporation
    Delaware      
ITT Delaware Investments, Inc. 
    Delaware      
ITT France SAS
    France      
ITT German Holding BV
    Germany      
ITT Gesellschaft für Beteiligungen mbH
    Germany      
ITT Industriebeteiligungsgesellschaft mbH
    Germany      
ITT Industries Asset Management, Inc. 
    Delaware      
ITT Industries Canada LP
    Canada      
ITT Industries (China) Investment Company, Limited
    China      
ITT Industries German Asset Management GmbH
    Germany      
ITT Industries German Holding GmbH
    Germany      
ITT Industries GmbH
    Germany      
ITT Industries Holding SARL
    Luxembourg      
ITT Industries Limited
    United Kingdom      
ITT Industries Luxembourg SARL
    Luxembourg      
ITT Industries Management GmbH
    Germany      
ITT Industries SARL
    Luxembourg      
ITT Industries UK Holdings Ltd. 
    United Kingdom      
ITT International SARL
    Luxembourg      
ITT Manufacturing Enterprises, Inc. 
    Delaware      
ITT Netherlands Holdings B.V
    The Netherlands      
ITT Power Holdings B.V
    The Netherlands      
ITT Remediation Management, Inc. 
    Delaware      
ITT Resource Development Corporation
    Delaware      
ITT Transportation Distribution Services Division
    N/A      
Kentucky Carbon Corporation
    West Virginia      
Palm Coast, Inc. 
    Florida      
Palm Coast Construction Company
    Florida      
Palm Coast Home Realty, Inc. 
    Florida      
ITT Land Corporation
    Florida      
Palm Coast Engineering and Design Services, Inc. 
    Florida      
Paul N. Howard Company
    North Carolina      
Sunsport Recreation, Inc. 
    Florida      
Winifrede Railroad Corporation
    West Virginia      
4202988 Canada Ltd. 
    Canada      
             
 
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.