EX-21 11 g80791kexv21.txt SUBSIDIARIES EXHIBIT 21
Jurisdiction of Percent owned Organization by Goodrich --------------- ------------- Goodrich Corporation (Registrant; there are no parents of the registrant) New York Air-Science Engineering, Inc. Arizona 100.00 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 GKS, Inc. Delaware 100.00 HEJ Holding, Inc. Delaware 39.70 Goodrich Aerospace Services Private Limited India 100.00 Goodrich 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 Control Systems, Inc. Delaware 100.00 Goodrich Controls Holding Limited United Kingdom 100.00 Goodrich Actuation Systems Limited United Kingdom 100.00 Goodrich Control Systems Limited United Kingdom 100.00 Goodrich Pension Trustees Limited United Kingdom 100.00 Goodrich Finance LLC Delaware 100.00 Goodrich FlightSystems, Inc. Ohio 100.00 Goodrich Holding Corporation Delaware 100.00 Goodrich Japan, Ltd. Japan 100.00 Goodrich Lighting Systems, Inc. Florida 100.00 Goodrich Lighting Systems Europe, Inc. Delaware 100.00 Goodrich Lighting GmbH & Co. KG Germany 100.00 Goodrich Hella Aero Lighting Systems Holding GmbH Germany 95.00 Goodrich Hella Aero Lighting Systems GmbH Germany 100.00 Hella Aerospace Holding, Inc. (LLC) Delaware 100.00 Hella Aerospace, LLC Delaware 60.00 Goodrich Liegenschaften GmbH Germany 100.00 Goodrich Verwaltungs GmbH Germany 100.00 Goodrich Performance Materials (Singapore) Pte Ltd Singapore 100.00 Goodrich Pump & Engine Control Systems, Inc. Delaware 100.00 AMI Industries, Inc. Colorado 100.00 AMI Industries FSC, Inc. Virgin Islands 100.00 Walbar Inc. Delaware 100.00 CII Holdings Inc Delaware 100.00 Goodrich Canada Inc Delaware 100.00 Goodrich Aerospace Canada Ltd Canada 100.00 Goodrich Krosno Ltd Poland 100.00 Delavan Inc Delaware 100.00 Delavan Spray, LLC Delaware 100.00
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Percent owned State of Incorporation by Goodrich ---------------------- ------------- Goodrich (Great Britain) Limited United Kingdom 100.00 Delavan Limited United Kingdom 100.00 Delavan European Marketing Company Limited United Kingdom 100.00 Goodrich Holdings Inc Delaware 100.00 Goodrich Landing Gear, LLC Delaware 100.00 GPEC International Corporation Barbados 100.00 Menasco Aerosystems, Inc. Delaware 100.00 HEJ Holding, Inc. Delaware 42.40 Goodrich TMM Luxembourg B.V. The Netherlands 100.00 Goodrich XCH Luxembourg B.V. The Netherlands 100.00 Goodrich Luxembourg SARL Luxembourg 100.00 Global Goodrich Control Systems Holding Limited Mauritius 100.00 Goodrich Control Systems Pte. Ltd. Singapore 100.00 PT TRW Aeronautical Systems Indonesia 51.00 TRW TAECO Aeronautical Systems (Xiamen) China 65.00 Goodrich Control Systems Ltd. Canada 100.00 Goodrich Holding S.A.S. France 100.00 Goodrich Actuation Systems S.A.S. France 100.00 Goodrich Aerospace Europe S.A.S. France 100.00 Goodrich Aerospace Services S.A.S. France 100.00 Rosemount Aerospace S.A.R.L. France 100.00 Goodrich Capital Gibraltar 100.00 Goodrich Control Systems Pty. Ltd. Australia 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 Rosemount Aerospace Properties Limited United Kingdom 100.00 Simmonds Precision Limited United Kingdom 100.00 Goodrich Holding GmbH Germany 100.00 Goodrich Control Systems 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 Chemicals, Inc. Washington 100.00 Kinsman Road Realty Corporation Ohio 100.00
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Percent owned State of Incorporation by Goodrich ---------------------- ------------- Rohr, Inc. Delaware 100.00 Goodrich Aerospace Europe, Inc. Delaware 100.00 Goodrich Aerospace Europe GmbH Germany 100.00 HEJ Holding, Inc. Delaware 17.90 RE Components Inc. Delaware 100.00 Rohr Aero Services-Asia Pte. Ltd. Singapore 60.00 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 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
The Registrant also owns 50% of Goodrich - Messier, Inc., incorporated in Delaware; 50% of Messier - Goodrich S.A., organized under the laws of France; 50% of Telenor S.A., organized under the laws of France; 3.8% of Cordiem, Inc., incorporated in Delaware; and a 3.8% ownership interest in Cordiem, LLC, organized under the laws of Delaware. First Charter Insurance Company owns 4.35% of Tortuga Casualty Co., organized under the laws of the Cayman Islands, and 5.56% of United Insurance Company, organized under the laws of the Cayman Islands. -31-