EX-21 5 g74381ex21.txt SUBSIDIARIES GOODRICH CORPORATION EXHIBIT 21 Parent And Subsidiaries Of Registrant -------------------------------------
Percentage Of Place Of Voting Securities Consolidated Subsidiary Companies Incorporation Owned --------------------------------- ------------- -------------------- Goodrich Corporation (Registrant; there are no parents of the registrant) New York Air-Science Engineering, Inc. Arizona 100.00 Coltec Industries Inc Pennsylvania 100.00 AMI Industries, Inc. Colorado 100.00 AMI Industries FSC, Inc. Virgin Islands 100.00 CII Holdings Inc Delaware 100.00 Coltec Canada Inc Delaware 89.00 Coltec Aerospace Canada Ltd Ontario, Canada 100.00 Coltec Luxembourg S.A. Luxembourg 100.00 Goodrich Krosno Ltd Poland 100.00 Coltec (Great Britain) Limited United Kingdom 15.00 Coltec Industries France SAS France 25.00 Liard S.A. France 100.00 Cefilac S.A. France 100.00 Coltec Automotive Inc Delaware 100.00 Coltec do Brasil Produtos Industrias Ltda. Brazil 89.00 Coltec (Great Britain) Limited United Kingdom 85.00 Delavan Limited United Kingdom 100.00 Delavan European Marketing Company Limited United Kingdom 100.00 Delavan Watson Limited United Kingdom 100.00 H. T. Watson Limited United Kingdom 100.00 Garlock (Great Britain) Limited United Kingdom 100.00 Coltec Holdings Inc Delaware 100.00 Coltec Industries International Inc Barbados 100.00 Coltec Industries Korea Inc Korea 89.00 Coltec Industries Pacific Pte Ltd Singapore 100.00 Coltec International Services Co Delaware 100.00 Coltec do Brasil Produtos Industrias Ltda. Brazil 11.00 Coltec Industries Korea Inc Korea 11.00 Coltec Productos y Servicios S.A. de C.V. Mexico 25.00 Coltec North Carolina Inc North Carolina 100.00 CNC Finance LLC North Carolina 100.00 Coltec Productos y Servicios S.A. de C.V. Mexico 75.00 Coltec Technical Services Inc Delaware 100.00 Crucible Materials Corp. Delaware 100.00 Delavan Inc. Delaware 100.00 EnPro Industries, Inc. North Carolina 100.00 EXH Automotive Holdings, Inc. Delaware 100.00 FSS Divestiture Corp. Delaware 100.00 Garlock Sealing Technologies LLC Delaware 100.00 Coltec Industrial Products LLC Delaware 100.00 Garlock Bearings LLC Delaware 96.30 Garlock International Inc Delaware 100.00 Garlock of Canada Ltd. Ontario, Canada 100.00 Garlock de Mexico, S.A. de C.V. Mexico 65.70
1 Parent And Subsidiaries Of Registrant -------------------------------------
Percentage Of Place Of Voting Securities Consolidated Subsidiary Companies Incorporation Owned --------------------------------- ------------- -------------------- Garlock Overseas Corporation Delaware 100.00 Stemco Truck Products Pty Limited Australia 100.00 Garlock Pty Limited Australia 80.00 Garlock S.A. Panama 100.00 Jamco Products, LLC Texas 100.00 Louis Mulas Sucs, S.A. de C.V. Mexico 67.30 Mainland Sealing Products, LLC. North Carolina 100.00 Stemco LLC Delaware 100.00 Garrison Litigation Management Group, Ltd. Delaware 50.00 The Anchor Packing Company Delaware 100.00 Glacier Garlock Bearings, Inc. Delaware 100.00 Glacier do Brasil Limitada Brazil 100.00 GIB Germany GmbH Germany 100.00 GIB Verwaltungsgesellschaft GmbH Germany 100.00 GIB Germany GmbH Germany 100.00 GIB Italy Srl Italy 100.00 GIB Switzerland Switzerland 100.00 Glacier Bearing Netherlands 100.00 GIB Netherlands Netherlands 100.00 GIB Belgium Belgium 100.00 GIB Slovak Slovakia 100.00 GIB Austria Austria 100.00 GIB Holdings UK Limited United Kingdom 100.00 GIB GB Limited United Kingdom 100.00 Coltec Holdings SARL France 100.00 Coltec Bearings SARL France 100.00 Goodrich Pump and Engine Control Systems, Inc. Delaware 100.00 Haber Tool Company Michigan 100.00 Holley Automotive Systems GmbH Germany 85.00 Garlock GmbH Germany 100.00 Coltec Industries France SAS France 75.00 Cefilac, S.A. France 100.00 Liard S.A. France 100.00 Menasco Aerosystems Inc Delaware 100.00 QFM Sales and Services, Inc. Delaware 100.00 Salt Lick Railroad Company Pennsylvania 100.00 Walbar Inc Delaware 100.00 Coltec Canada Inc Delaware 11.00 Delfzijl Resin C.V. The Netherlands 99.00 First Charter Insurance Company Vermont 100.00 FMQ Sales and Services Inc. Delaware 100.00 Freedom Textile Chemical Company (South Carolina), Inc. Delaware 100.00
2 Parent And Subsidiaries Of Registrant -------------------------------------
Percentage Of Place Of Voting Securities Consolidated Subsidiary Companies Incorporation Owned --------------------------------- ------------- -------------------- GKS, Inc. Delaware 100.00 HEJ Holding, Inc. Delaware 39.70 Goodrich TMM Luxembourg The Netherlands 100.00 Goodrich XCH Luxembourg The Netherlands 100.00 Goodrich Luxembourg SARL Luxembourg 100.00 Goodrich Holding S.A. France 100.00 Goodrich Aerospace Europe S.A. France 100.00 Goodrich Aerospace Services S.A. France 100.00 Rosemount Aerospace S.A.R.L. France 100.00 Goodrich Capital Gibraltar 100.00 Goodrich Ltd. United Kingdom 100.00 Goodrich Holding UK Limited United Kingdom 100.00 A-Chem (U.K.) Limited United Kingdom 100.00 Goodrich Aerospace UK Limited United Kingdom 100.00 Goodrich Landing Systems Services Limited United Kingdom 100.00 Rohr Aero Services Limited United Kingdom 100.00 Rosemount Aerospace Limited United Kingdom 100.00 Simmonds Precision Limited United Kingdom 100.00 Goodrich Holding GmbH Germany 100.00 Rosemount Aerospace GmbH Germany 100.00 Goodrich Aerospace Systems Private Limited India 100.00 Goodrich Aerospace Asia-Pacific, Limited Hong Kong 51.00 Goodrich Aerospace Component Overhaul & Repair, Inc. Delaware 100.00 Goodrich Aviation Technical Services, Inc. Washington 100.00 Goodrich Aerospace Pte. Ltd. Singapore 100.00 Goodrich Aerospace Pty. Limited Australia 100.00 Goodrich Avionics Systems, Inc. Delaware 100.00 Goodrich Finance LLC Delaware 100.00 Goodrich FlightSystems, Inc. Ohio 100.00 Goodrich Japan, Ltd. Japan 100.00 Goodrich Lighting Systems, Inc. Florida 100.00 Goodrich Lighting Systems Europe, Inc. Delaware 100.00 Goodrich Hella Aerospace Lighting GmbH & Co. KG Germany 100.00 Goodrich Hella Aero Lighting Systems Holding GmbH Germany 95.00 Goodrich Liegenschaften GmbH Germany 100.00 Goodrich Verwaltungs GmbH Germany 100.00 Hella Aerospace Holding, Inc. (LLC) Delaware 100.00 Hella Aerospace LLC Delaware 60.00 Goodrich Performance Materials (Singapore) Pte Ltd Singapore 100.00
3 Parent And Subsidiaries Of Registrant -------------------------------------
Percentage Of Place Of Voting Securities Consolidated Subsidiary Companies Incorporation Owned --------------------------------- ------------- -------------------- HEJ Holding, Inc. Delaware 42.40 Goodrich TMM Luxembourg The Netherlands 100.00 Goodrich XCH Luxembourg The Netherlands 100.00 Goodrich Luxembourg SARL Luxembourg 100.00 Goodrich Holding S.A. France 100.00 Goodrich Aerospace Europe S.A. France 100.00 Goodrich Aerospace Services S.A. France 100.00 Rosemount Aerospace S.A.R.L. France 100.00 Goodrich Capital Gibraltar 100.00 Goodrich Ltd. United Kingdom 100.00 Goodrich Holding UK Limited United Kingdom 100.00 A-Chem (U.K.) Limited United Kingdom 100.00 Goodrich Aerospace UK Limited United Kingdom 100.00 Goodrich Landing Systems Services Limited United Kingdom 100.00 Rohr Aero Services Limited United Kingdom 100.00 Rosemount Aerospace Limited United Kingdom 100.00 Simmonds Precision Limited United Kingdom 100.00 Goodrich Holding GmbH Germany 100.00 Rosemount Aerospace GmbH Germany 100.00 Inrich Corporation New York 100.00 International Goodrich Technology Corporation Delaware 100.00 Goodrich FSC, Inc. Barbados 100.00 Ithaco Space Systems Inc. Delaware 100.00 JcAir, Inc. Kansas 100.00 JMSI Corporation Delaware 100.00 Delfzijl Resin C.V. The Netherlands 1.00 ALA Corporation Delaware 100.00 CMK Corporation Delaware 100.00 Kalama Specialty Chemical, Inc. Washington 100.00 Kinsman Road Realty Corporation Ohio 100.00 Rohr, Inc. Delaware 100.00 Goodrich Aerospace Europe, Inc. Delaware 100.00 Goodrich Aerospace Europe GmbH Germany 100.00 RE Components Inc. Delaware 100.00 Rohr Aero Services-Asia Pte. Ltd. Singapore 70.00 Rohr Finance Corporation Delaware 100.00 Rohr Foreign Sales Corporation Guam 100.00 Rohr, Inc. Maine 100.00 Rohr International Sales Corporation Delaware 100.00 Rohr International Service Corporation Delaware 100.00 Rohr Industries, Inc. Kentucky 100.00 Rohr Southern Industries, Inc. Delaware 100.00 Tolo Incorporated California 100.00 Rohr Aero Services, Inc. Delaware 100.00 Rohr Aero Services Europe France 99.998 Rosemount Aerospace Inc. Delaware 100.00 Safeway Products Inc. Connecticut 100.00
4 Parent And Subsidiaries Of Registrant -------------------------------------
Percentage Of Place Of Voting Securities Consolidated Subsidiary Companies Incorporation Owned --------------------------------- ------------- -------------------- Siltown Realty, Inc. Alabama 100.00 Simmonds Precision Products, Inc. New York 100.00 Simmonds Precision Engine Systems, Inc. New York 100.00 Simmonds Precision Motion Controls, Inc. New Jersey 100.00 TSA Holdings Inc. Delaware 100.00 TSA-rina Holding B.V. The Netherlands 100.00 Prosytec S.A. France 100.00 Prosytec Italia S.R.L. Italy 100.00 Universal Propulsion Company, Inc. Delaware 100.00 Advanced Egress Systems, Inc. Delaware 100.00 AESI/ZVEZDA Delaware 100.00 BFGoodrich Capital Statutory trust in Delaware 100.00
All of the above subsidiaries are included in the 2001 consolidated financial statements. The Registrant also owns 50% of Goodrich - Messier, Inc., incorporated in Delaware; 50% of Messier - Goodrich S.A., incorporated in France; 50% of Telenor S.A., incorporated in France; First Charter Insurance Company owns 4.35% of Tortuga Casualty Co. and 5.56% of United Insurance Co., both incorporated in the Caymans and 33.3% of Wrenford Insurance Co., incorporated in Bermuda; and also holds a 3.8% ownership interest in Cordiem, Inc., incorporated in Delaware and a 3.8% ownership interest in Cordiem, LLC, incorporated in Delaware. 5