EX-21 7 a08-2392_1ex21.htm EX-21

 

Exhibit 21

 

TEXTRON INC. — Significant Subsidiaries

 (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

 

Overwatch Systems, Ltd.

 

Delaware

 

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

 

United Industrial Corporation

 

Delaware

 

AAI Corporation

 

Maryland

 

AAI/ACL Technologies, Inc.

 

Maryland

 

AAI/ACL Technologies Europe Limited

 

United Kingdom

 

AAI Aerosonde Pty Ltd.

 

Australia

 

Aerosonde Pty Ltd.

 

Australia

 

AAI Services Corporation

 

Maryland

 

McTurbine Inc.

 

Texas

 

Aerosonde North America, Incorporated

 

Colorado

 

ESL Defence (Holdings) Ltd.

 

United Kingdom

 

ESL Defence Limited

 

United Kingdom

 

Symtx, 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

 

 

1



 

Name

 

Jurisdiction

 

TEXTRON INC. (continued from prior page)

 

 

 

Cessna Aircraft Company

 

Kansas

 

Cessna Aircraft Rhode Island Inc.

 

Delaware

 

CitationShares Holding, L.L.C. (87.6%; 12.4% - 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 Corporation

 

Delaware

 

Union Pump Company

 

Michigan

 

Union Pump Canada Limited (93%; 7% - Textron Inc.)

 

New Brunswick

 

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 Atlantic Inc.

 

Delaware

 

David Brown (Thailand) Ltd.

 

Thailand

 

Elektrotechnische Spezialerzeugnisse Handels Vermietungs und Verpachtungs GmbH

 

Germany

 

E-Z-GO Canada Limited

 

Canada

 

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

 

India

 

Klauke Handelsgesellschaft m.b.H.

 

Austria

 

MAAG Textron Holding A.G.

 

Switzerland

 

MAAG Pump Systems Textron A.G.

 

Switzerland

 

Textron Acquisition Limited

 

United Kingdom

 

David Brown Group plc

 

United Kingdom

 

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

 

Norway

 

David Brown Engineering Ltd.

 

United Kingdom

 

David Brown Defence Equipment Ltd.

 

United Kingdom

 

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 Sadi S.A.

 

Belgium

 

David Brown Special Products Ltd.

 

United Kingdom

 

David Brown Vehicle Products Ltd.

 

United Kingdom

 

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.

 

United Kingdom

 

David Brown Pension Trustee Ltd.

 

United Kingdom

 

Hygate Transmissions Ltd.

 

United Kingdom

 

 

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

 

STE Holding Inc.

 

Wisconsin

 

Ransomes plc

 

United Kingdom

 

Ransomes Jacobsen Limited

 

United Kingdom

 

Ransomes Overseas Services Limited

 

United Kingdom

 

Ransomes Pensions Trustee Company Limited

 

United Kingdom

 

Ransomes Property Developments Limited

 

United Kingdom

 

Ransomes Sims & Jeffries Limited

 

United Kingdom

 

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

 

United Kingdom

 

Textron Limited

 

United Kingdom

 

Kautex Textron (UK) Limited

 

United Kingdom

 

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 process)

 

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

 

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

 

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

 

Germany

 

Kautex Textron CVS Limited

 

United Kingdom

 

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

 

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

 

Mexico

 

Kautex Japan KK

 

Japan

 

 

3



 

Name

 

Jurisdiction

 

TEXTRON INC.

 

 

 

Textron Atlantic Inc.

 

 

 

Textron International Holding, S.L.

 

 

 

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

 

 

 

Textron France E.U.R.L.

 

 

 

Textron Holding GmbH

 

 

 

Textron Deutschland Beteiligungs-GmbH (continued from prior page)

 

 

 

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

 

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