EX-21 6 g99707exv21.htm EX-21 Ex-21
 

GOODRICH CORPORATION                                                                                                                                                  EXHIBIT 21
Parent and Subsidiaries of Registrant
                 
            Percentage Of
    Place Of   Voting Securities
Consolidated Subsidiary Companies   Organization   Owned
Goodrich Corporation (Registrant; there are no parents of the registrant)
  New York
       
AS Engineering, Inc.
  Arizona
    100.00  
Brecksville Road Realty (I), LLC
  Delaware
    100.00  
First Charter Insurance Company
  Vermont
    100.00  
Freedom Textile Chemical Company (South Carolina), Inc.
  Delaware
    100.00  
GKS, Inc.
  Delaware
    100.00  
HEJ Holding, Inc.
  Delaware
    69.90  
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 Goodrich Aeronautical Systems
  Indonesia
    51.00  
Goodrich 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 Thales Aerolec SAS
  France
    60.00  
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 Limited
  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  
Goodrich Aerospace Pte. Ltd.
  Singapore
    100.00  
Goodrich Aerospace Pty. Limited
  Australia
    100.00  
Goodrich Aerospace Services Private Limited
  India
    100.00  
Goodrich Asia-Pacific Limited
  Hong Kong
    51.00  
Goodrich Aviation Technical Services, Inc.
  Washington
    100.00  
Goodrich Cargo Systems LLC
  Delaware
    100.00  
Goodrich Control Systems, Inc.
  Delaware
    100.00  

 


 

                 
            Percentage Of
    Place Of   Voting Securities
Consolidated Subsidiary Companies   Organization   Owned
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 Japan, Ltd.
  Japan
    100.00  
Goodrich Lighting Systems, Inc.
  Florida
    100.00  
Goodrich Lighting Systems GmbH & Co. KG
  Germany
    100.00  
Goodrich Lighting Systems Holding GmbH
  Germany
    100.00  
Goodrich Lighting Systems GmbH
  Germany
    100.00  
Goodrich Liegenschaften GmbH
  Germany
    100.00  
Goodrich Verwaltungs GmbH
  Germany
    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
  Ontario, Canada
    100.00  
Goodrich Krosno Sp.z.o.o.
  Poland
    100.00  
Delavan Inc
  Delaware
    100.00  
Delavan Spray, LLC
  Delaware
    100.00  
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  
Goodrich Singapore, Inc.
  Delaware
    100.00  
HEJ Holding, Inc.
  Delaware
    6.10  
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  
JMS I Corporation
  Delaware
    100.00  
Delfzijl Resin C.V.
  The Netherlands
    100.00  
GF Finance LLC
  Delaware
    100.00  
Goedrijk Finance C.V.
  The Netherlands
    100.00  
ALA Corporation
  Delaware
    100.00  
CMK Corporation
  Delaware
    100.00  
Kalama Specialty Chemicals, Inc.
  Washington
    100.00  
Kinsman Road Realty Corporation
  Ohio
    100.00  
Rohr, Inc.
  Delaware
    100.00  
Goodrich Aerospace Europe, Inc.
  Delaware
    100.00  
Goodrich Aerospace Europe GmbH
  Germany
    100.00  
HEJ Holding, Inc.
  Delaware
    24.00  

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            Percentage Of
    Place Of   Voting Securities
Consolidated Subsidiary Companies   Organization   Owned
Goodrich Aerostructures Integration Services, Inc.
  Delaware
    100.00  
RE Components Inc.
  Delaware
    100.00  
Goodrich Aerostructures Service Center-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  
Rosemount Aerospace Inc.
  Delaware
    100.00  
Safeway Products Inc.
  Connecticut
    100.00  
Sensors Unlimited, Inc.
  New Jersey
    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  
BFGoodrich Capital
  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; 40% of Compania Espanola De Sistemas Aeronauticos SA, organized under the laws of Spain; 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 7.75% of United Insurance Company, organized under the laws of the Cayman Islands, which owns 100% of Tortuga Casualty Co., organized under the laws of the Cayman Islands.

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