EX-21 7 a07-4686_1ex21.htm EX-21

Exhibit 21

Certain Subsidiaries of Textron
(Unless indicated otherwise, all entities listed are wholly-owned.)

Name

 

Jurisdiction

TEXTRON INC.

 

Delaware

Aktiebolaget Benzlers

 

Sweden

Benzler Antriebstechnik Ges.mbH

 

Austria

Benzler Antriebstechnik GmbH

 

Germany

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

Ocean Acquisition LLC

 

Delaware

AIS Acquisition Corp.

 

Delaware

AIS Holding Company, LLC

 

Delaware

AIS Holding Company, LLP (99%; 1% - AIS Holding Company, LLC)

 

Texas

AIS GP, LLC

 

Texas

Overwatch Systems, Ltd. (99% and Limited Partner; 1% and General Partner – AIS GP, LLC)

 

Texas

Overwatch MRI Research, Inc.

 

Delaware

Overwatch Systems of Virginia, Inc.

 

Virginia

Medical Numerics, Inc.

 

Virginia

Visual Learning Systems, Inc.

 

Montana

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 US, Inc.)

 

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

Cessna Aircraft Rhode Island Inc.

 

Delaware

CitationShares Holding, L.L.C. (86.1%; 13.9% - 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

Union Pump Company

 

Michigan

Union Pump Canada Limited (93%; 7% - David Brown Engineering Limited)

 

New Brunswick

 

1




 

Name

 

Jurisdiction

TEXTRON INC.  (continued from prior page)

 

 

Greenlee Textron Inc.

 

Delaware

Greenlee Plumbing Inc.

 

Delaware

HR Textron Inc.

 

Delaware

Kautex 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

Textron Asia Inc.

 

Delaware

Textron Atlantic Inc.

 

Delaware

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. (liquidation in process)

 

Netherlands

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

 

India

Klauke Handelsgesellschaft m.b.H.

 

Austria

MAAG Textron Holding A.G.

 

Switzerland

MAAG Pump Systems Textron A.G.

 

Switzerland

Textron Acquisition Limited

 

England

David Brown Group plc

 

England

David Brown Benzlers A/S (90.9%; 9.1% - Aktiebolaget 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 Ltd.

 

England

David Brown Sadi S.A.

 

Belgium

David Brown Special Products 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

Hygate Transmissions Ltd.

 

England

 

2




 

Name

 

Jurisdiction

TEXTRON INC.

 

 

Textron Atlantic Inc.

 

 

Textron Acquisition Limited (continued from prior page)

 

 

Ransomes Investment Corporation

 

Delaware

Ransomes America Corporation

 

Delaware

Cushman Inc.

 

Delaware

Ransomes Inc.

 

Wisconsin

Ransomes Rhode Island Inc.

 

Delaware

STE Holding Inc.

 

Wisconsin

Ransomes plc

 

England

Ransomes Jacobsen Limited

 

England

Ransomes Overseas Services 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 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.; Liquidation in progress)

 

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 E.U.R.L.)

 

Italy

Textron Capital B.V.

 

Netherlands

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

 

France

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

 

France

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

 

France

Textron France E.U.R.L.

 

France

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

 

Italy

Ransomes Jacobsen S.A.S.

 

France

Textron Atlantic Holding GmbH

 

Germany

Textron Holding GmbH

 

Germany

Textron Deutschland Beteiligungs-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

 

3




 

Name

 

Jurisdiction

TEXTRON INC.

 

 

Textron Atlantic Inc.

 

 

Textron International Holding, S.L.

 

 

Textron France Holding S.A.R.L.

 

 

Textron France E.U.R.L.

 

 

Textron Atlantic Holding GmbH

 

 

Textron Holding GmbH

 

 

Textron Deutschland Beteiligungs-GmbH

 

 

Kautex Textron Verwaltungs-GmbH

 

 

Kautex Textron GmbH & Co. K.G. (continued from prior page)

 

 

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

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 Japan KK

 

Japan

MAAG Pump Systems Textron GmbH

 

Germany

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

 

Barbados

Textron Trading (Shanghai) Co., Ltd.

 

PRC

Textron Poland Sp. z o.o.

 

Poland

Textron China Inc.

 

Delaware

Textron Communications Inc.

 

Delaware

Textron Far East Pte. Ltd.

 

Singapore

Textron Fastening Systems Inc.

 

Delaware

Avdel Cherry Textron Inc.

 

New York

Ring Screw Textron Inc.

 

Michigan

Textron Fastening Systems Mississippi Inc.

 

Delaware

Textron Financial Corporation

 

Delaware

Cessna Finance Corporation

 

Kansas

Textron Financial Canada Limited

 

Ontario

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

 

4