EX-21 7 a06-1864_1ex21.htm SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21

 

Certain Subsidiaries of Textron
at December 31, 2005

 (Unless indicated otherwise, all entities listed are wholly-owned.)

 

Name

 

Jurisdiction

TEXTRON INC.

 

Delaware

AB Benzlers

 

Sweden

Benzler Antriebstechnik Ges.mbH

 

Austria

Benzler Antriebstechnik GmbH

 

Germany

Benzler Ferri S.p.A.

 

Italy

Benzler S.P.R.L./B.V.B.A. (50%; 50% - Benzler-TBA B.V.)

 

Belgium

Benzler-TBA B.V.

 

Netherlands

Benzler Transmission A.S.

 

Denmark

OY Benzler AB

 

Finland

Avco Corporation

 

Delaware

ARS Two Inc.

 

Delaware

Avco Rhode Island (2002) Inc.

 

Delaware

Christine Realty Co., Inc.

 

Pennsylvania

Textron Pacific Limited

 

Australia

Textron Systems Corporation

 

Delaware

Textron Systems Children’s Center, Inc. (not-for-profit)

 

Massachusetts

Textron Systems Rhode Island (2001) Inc.

 

Delaware

Bell Aircraft Services Company

 

Delaware

Edwards & Associates, Inc.

 

Tennessee

Aeronautical Accessories, Inc.

 

Tennessee

Aeronautical Accessories Rhode Island (2001) Inc.

 

Delaware

Aeronautical Rotor Blades, Inc.

 

Tennessee

Edwards & Associates Rhode Island (2002) Inc.

 

Delaware

Bell Helicopter Textron Inc.

 

Delaware

BHT Energy Company

 

Delaware

Bell Aerospace Services Inc.

 

Delaware

Bell/Agusta Aerospace Company LLC (60%; 40% - Agusta UK Ltd.)

 

Delaware

Bell Helicopter Rhode Island Inc.

 

Delaware

Bell Helicopter Services Inc.

 

Delaware

Bell Helicopter Asia (Pte) Ltd.

 

Singapore

Bell Helicopter do Brasil Ltda. (99.99%; 0.01% - Bell Helicopter Textron Inc.)

 

Brazil

Bell Helicopter India Inc.

 

Delaware

Bell Helicopter Korea Inc.

 

Delaware

Bell Technical Services Inc.

 

Delaware

Cadillac Gage Textron Inc.

 

Michigan

Cessna Aircraft Company

 

Kansas

Australian Aircraft Service Pty Limited

 

Australia

Cessna Aircraft Rhode Island Inc.

 

Delaware

CitationShares Holding, L.L.C. (82.2%; 17.8% - TAG Aviation USA, Inc.)

 

Delaware

CitationShares Charter, L.L.C.

 

Delaware

CitationShares Management, L.L.C.

 

Delaware

CitationShares Sales, Inc.

 

Delaware

Cone Drive Operations Inc.

 

Delaware

David Brown (Delaware) Holdings Corp.

 

Delaware

David Brown Union Pumps Company (95%; 5% - Textron Inc.)

 

Michigan

David Brown Union Pumps (Canada), Ltd.

 

New Brunswick

Greenlee Textron Inc.

 

Delaware

Greenlee Plumbing Inc.

 

Delaware

HR Textron Inc.

 

Delaware

Kautex Inc.

 

Delaware

Kautex Japan Inc.

 

Delaware

McCord Corporation

 

Michigan

Kautex of Georgia Inc.

 

Massachusetts

Textron Holdco Inc.

 

Rhode Island

MAAG Pump Systems Textron Inc.

 

North Carolina

Opto Acquisition Inc.

 

Ontario

Opto-Electronics Inc.

 

Ontario

Tempo Research Corporation

 

Delaware

Textron Asia Inc.

 

Delaware

 

1



 

Name

 

Jurisdiction

TEXTRON INC. (continued from prior page)

 

 

Textron Atlantic Inc.

 

Delaware

Camcar Textron de Mexico, S.A. de. C.V. (82.7%; 17.3% - Textron Inc.)

 

Mexico

David Brown (Thailand) Ltd.

 

Thailand

Elektrotechnische Spezialerzeugnisse Handels Vermietungs und Verpachtungs GmbH

 

Germany

E-Z-GO Canada Limited

 

Canadian Federal

Jacobsen E-Z-GO Textron B.V.

 

Netherlands

Kautex Textron India Pvt. Ltd. (99%; 1% - Kautex Textron Verwaltungs-GmbH)

 

India

Klauke Handelsgesellschaft m.b.H.

 

Austria

MAAG Textron Holding A.G.

 

Switzerland

MAAG Pump Systems Textron PTE Ltd.

 

Singapore

MAAG Pump Systems Textron A.G.

 

Switzerland

Textron Acquisition Limited

 

England

Avdel plc/Avdel plc Inc.

 

England/Delaware

Avdel International B.V.

 

Netherlands

Industrial Machinery Company (liquidation in progress)

 

Switzerland

Tempo Europe Limited (71%; 29% - Avdel International B.V.)

 

England

Textron Fastening Systems Japan K.K.

 

Japan

Textron Fastening Systems Korea Ltd.

 

Korea

Textron Sistemas de Fijación S.A.

 

Spain

Textron Sistemi di Fissaggio S.r.l.

 

Italy

Textron Fastening Systems Limited

 

England

Textron Fastening Systems Pty Ltd.

 

Australia

David Brown Group plc

 

England

David Brown Benzlers A/S (90.9%; 9.1% - AB Benzlers)

 

Norway

David Brown Engineering Ltd.

 

England

David Brown Defence Equipment Ltd.

 

England

David Brown France Engrenages S.A.S.

 

France

David Brown Group Australian Partners (95%; 5% - David Brown Group plc)

 

Australia

David Brown Corporation of Australia Pty. Ltd. (99.9%; 0.1% - David Brown Engineering Ltd.)

 

Australia

David Brown Engineering & Hydraulics Pty. Ltd.

 

Australia

David Brown Gear Industries Australia Pty. Ltd.

 

Australia

David Brown Gear Industries Limited

 

Australia

David Brown Hydraulics Ltd.

 

England

David Brown Radicon Inc.

 

Canada

David Brown Radicon Ltd.

 

England

David Brown Sadi S.A.

 

Belgium

David Brown Special Products Ltd.

 

England

David Brown Transaxles Ltd.

 

England

David Brown Transmissions France S.A.

 

France

David Brown Union Pumps Ltd.

 

England

David Brown Vehicle Products Ltd.

 

England

David Brown Gear Industries (Pty) Ltd.

 

South Africa

David Brown Hydraulics Danmark A/s

 

Denmark

David Brown Hydraulics (Deutschland) GmbH

 

Germany

David Brown Hydraulics Finland Oy

 

Finland

David Brown Hydraulics Italia S.r.l.

 

Italy

David Brown Investments Ltd.

 

England

David Brown Pension Trustee Ltd.

 

England

David Brown Partnership Investments Ltd.

 

England

Hygate Transmissions Ltd.

 

England

Ransomes Investment Corporation

 

Delaware

Ransomes America Corporation

 

Delaware

Cushman Inc.

 

Delaware

Ransomes Inc.

 

Wisconsin

Ransomes Rhode Island Inc.

 

Delaware

Steiner Turf Equipment, Inc.

 

Wisconsin

Ransomes plc

 

England

Ransomes Jacobsen Limited

 

England

Ransomes Overseas Services Limited

 

England

Ransomes Jacobsen S.A.S.

 

France

 

2



 

Name

 

Jurisdiction

TEXTRON INC.

 

 

Textron Atlantic Inc.

 

 

Textron Acquisition Limited

 

 

Ransomes plc (continued from prior page)

 

 

Ransomes Park Limited

 

England

The Havens Management Limited

 

England

Ransomes Pensions Trustee Company Limited

 

England

Ransomes Property Developments Limited

 

England

Ransomes Sims & Jeffries Limited

 

England

Textron Golf & Turf plc (99.9%; 1 share -Textron Atlantic Inc.)

 

England

Textron Limited

 

England

Kautex Textron (UK) Limited

 

England

Textron Fastening Systems/Tri-Star Corp., Limited (80%; 20% - San Shing Resources Limited)

 

British Virgin Is.

Textron Fastening Systems (Malaysia) SDN. BHD.

 

Malaysia

Textron Global Technology Center Private Limited (99.9%; 1 share – Textron Inc.)

 

India

Textron Industrial S.r.l. (85%; 15% - Textron International Inc.)

 

Italy

Textron International Holding, S.L.

 

Spain

Bell Helicopter Supply Center N.V.

 

Netherlands

Bell Helicopter Textron Canada Limited/Limitée

 

Canada

Bell Helicopter Canada International Inc.

 

Canada

Kautex Textron Iberica S.L.

 

Spain

Kautex Textron Argentina S.R.L. (99.9%; 1 share – Textron International Holding, S.L.)

 

Argentina

Kautex Textron do Brasil Ltda. (99.9%; 1 share - Textron International Holding, S.L.)

 

Brazil

Kautex Textron Portugal - Produtos Plasticos, Ldas.

 

Portugal

MAAG-Textron Italia S.r.l. (90%; 10% - Textron France S.A.R.L.)

 

Italy

Textron Capital B.V.

 

Netherlands

Textron Fastening Systems Canada Limited/Limitée

 

Canada

Textron France Holding S.A.R.L. (99.9%; 1 share – Textron France S.A.R.L.)

 

France

Cessna Citation European Service Center S.A.S. (99.9%; 1 share – Textron France S.A.R.L.)

 

France

MAAG Pump Systems Textron S.A.R.L.

 

France

Textron France S.A.R.L.

 

France

David Brown Guinard Pumps S.A.S.

 

France

Jacobsen E-Z-GO Textron S.r.l. (99%; 1% - Textron International Holding, S.L.) (liquidation in process)

 

Italy

Textron Fastening Systems site de Paris S.A.S.

 

France

Textron Atlantic Holding GmbH

 

Germany

Textron Holding GmbH

 

Germany

Textron Deutschland Beteiligungs-GmbH

 

Germany

Avdel Verbindungselemente GmbH

 

Germany

Gustav Klauke GmbH (94.9%; 5.1% - Textron International Holding, S.L.)

 

Germany

Gustav Klauke France S.A.R.L.

 

France

Kautex Textron Verwaltungs-GmbH (94.8%; 5.2% - Textron International Holding, S.L.)

 

Germany

Kautex Textron CVS Limited

 

England

Kautex Textron GmbH & Co. K.G. (98.656778%; 0.671611% - Textron Holding GmbH; 0.671611% - Textron Deutschland Beteiligungs-GmbH)

 

Germany

Kautex Corporation

 

Nova Scotia

Kautex Textron Benelux B.V.B.A. (99.9%; 1 share - Kautex Textron Iberica S.L.)

 

Belgium

Kautex Textron Bohemia spol. s.r.o.

 

Czech Republic

Kautex Textron Italia S.r.l. (95%; 5% – Kautex Textron Iberica S.L.)

 

Italy

Kautex Lanbao (Changchun) Plastics Products Company, Limited (55%; 45% - Lanbao Technology Information Co., Ltd.)

 

PRC

Kautex Shanghai GmbH

 

Germany

Kautex (Guangzhou) Plastic Technology Co., Ltd.

 

PRC

Kautex (Shanghai) Plastic Products Co. Ltd.

 

PRC

Kautex (Shanghai) Plastic Technology Co., Ltd.

 

PRC

Kautex Textron de Mexico, S. de R.L. de C.V. (99.9%; 0.1% - Textron International Holding, S.L.)

 

Mexico

 

3



 

Name

 

Jurisdiction

TEXTRON INC.

 

 

Textron Atlantic Inc.

 

 

Textron International Holding, S.L.

 

 

Textron France Holding S.A.R.L.

 

 

Textron France S.A.R.L. (continued from prior page)

 

 

Kautex Textron Management Services Company de Puebla, S. de R.L. de C.V. (98%; 2% - Kautex Textron GmbH & Co. K.G.)

 

Mexico

 

 

 

Kautex Textron Japan GmbH

 

Germany

Kautex Textron KK

 

Japan

MAAG Pump Systems Textron GmbH

 

Germany

Textron China Holdings S.R.L. (99%; 1% Textron International Holding, S.L.)

 

Barbados

Textron Fastening Systems (Wuxi) Co., Ltd.

 

PRC

Textron Trading (Shanghai) Co., Ltd.

 

PRC

Textron Verbindungstechnik Beteiligungs-GmbH (94.9%; 5.1% - Textron International Holding, S.L.)

 

Germany

Textron Verbindungstechnik GmbH & Co. O.H.G. (99%; 1% - Textron Deutschland Beteiligungs-GmbH)

 

Germany

Textron Fastening Systems site de Créteil S.A.S.

 

France

Textron Fastening Systems Shared Services Center S.N.C. (99.9%; 1 share – Textron France Holding S.A.R.L.)

 

France

Textron Fastening Systems site d’Amiens S.A.S.

 

France

Textron Fastening Systems site de Bonneuil sur Marne S.A.R.L. (99.9%; 0.1% - Succession Cornudet)

 

France

Textron Fastening Systems site de la Bridoire S.A.R.L. (99%; 50 shares – Jean Riondet; 90 shares – Victor Rival de Rouvil)

 

France

Textron Fastening Systems site de Ferté Fresnel S.A.S.

 

France

Textron Fastening Systems site de Fourmies S.A.S.

 

France

Textron Fastening Systems site de Vernouillet S.C.I. (80%; 20% - Textron Fastening Systems site de Vieux Condé S.A.S.)

 

France

Textron Fastening Systems site de Vieux Condé S.A.S.

 

France

Textron Poland Sp. z o.o.

 

Poland

Textron China Inc.

 

Delaware

Textron Communications Inc.

 

Delaware

Textron FSC Inc.

 

Barbados

Textron Far East Pte. Ltd.

 

Singapore

Textron Fastening Systems Asia Pacific (Pte) Ltd.

 

Singapore

Textron Fastening Systems China Limited (90%; 10% - Textron Atlantic Inc.)

 

Hong Kong

Textron (Guangzhou) Fastening Systems Company Ltd.

 

PRC

Textron Fastening Systems do Brasil S.A. (99%; 1% Associação de Assistência Belgo Mineira)

 

Brazil

MNM - Metalurgica Norte de Minas Ltda.

 

Brazil

Textron Fastening Systems Inc.

 

Delaware

Avdel Cherry Textron Inc.

 

New York

Avdel Cherry Rhode Island Inc.

 

Delaware

Burkland Textron Inc.

 

Michigan

Burkland Rhode Island Inc.

 

Delaware

Elco Textron Inc.

 

Delaware

Elco Rhode Island (2002) Inc.

 

Delaware

Flexalloy Inc.

 

Ohio

Flexalloy de Mexico, S. de R.L. de C.V. (99.9995%; 0.0005% - Textron Atlantic Inc.)

 

Mexico

Ring Screw Textron Inc.

 

Michigan

Ring Screw Rhode Island (2002) Inc.

 

Delaware

Textron Fastening Systems Mississippi Inc.

 

Delaware

Textron Fastening Systems Mississippi (Sales) Inc.

 

Delaware

Wolverine Metal Specialties Inc.

 

Michigan

 

4



 

Name

 
Jurisdiction

TEXTRON INC. (continued from prior page)

 

 

Textron Financial Corporation

 

Delaware

Cessna Finance Corporation

 

Kansas

Textron Financial Investment Corporation

 

Rhode Island

Textron Fluid and Power Inc.

 

Delaware

Textron Global Services Inc.

 

Delaware

Textron International Inc.

 

Delaware

Textron IPMP Inc.

 

Delaware

Textron Innovations Inc.

 

Delaware

Textron Management Services Inc.

 

Delaware

Textron Marine Services Company

 

Delaware

Textron Providence Inc.

 

Rhode Island

Textron Realty Corporation

 

Delaware

Textron Rhode Island Inc.

 

Delaware

TRAK International, Inc.

 

Delaware

Turbine Engine Components Textron (Newington Operations) Inc.

 

Connecticut

Westminster Insurance Company

 

Vermont

 

5