EX-21 8 d238003dex21.htm CONSOLIDATED SUBSIDIARY COMPANIES CONSOLIDATED SUBSIDIARY COMPANIES

GOODRICH CORPORATION

   EXHIBIT 21  
        
Parent and Subsidiaries of Registration            

Consolidated Subsidiary Companies

  

Place Of

Organization

   Percentage
Of
Voting
Securities
Owned
 

Goodrich Corporation (Registrant; there are no parents of the registrant)

   New York   

AIS Global Holdings LLC

   Delaware      100.00   

Atlantic Inertial Systems, Inc.

   California      100.00   

AS Engineering, Inc.

   Arizona      100.00   

Brecksville Road Realty (I), LLC

   Delaware      100.00   

Cloud Cap Technology, Inc.

   Oregon      100.00   

First Charter Insurance Company

   Vermont      100.00   

Freedom Textile Chemical Company (South Carolina), Inc.

   Delaware      100.00   

Goodrich Asia-Pacific Limited

   Hong Kong      51.00   

Goodrich Cargo Systems LLC

   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 Aftermarket Services Limited

   United Kingdom      100.00   

Goodrich Pension Trustees Limited

   United Kingdom      100.00   

Goodrich Inertial Holdings Limited

   United Kingdom      100.00   

CT Group Limited

   United Kingdom      100.00   

Crompton Holdings Limited

   United Kingdom      100.00   

Crompton Technology Group Limited

   United Kingdom      100.00   

Goodrich Systems Limited

   United Kingdom      100.00   

Goodrich Control Systems

   United Kingdom      100.00   

Goodrich Customer Services Inc.

   Delaware      100.00   

Goodrich Finance LLC

   Delaware      100.00   

Goodrich Foundation

   North Carolina      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 Lighting Systems GmbH & Co. KG

   Germany      100.00   

Goodrich Pump & Engine Control Systems, Inc.

   Delaware      100.00   

AMI Industries, Inc.

   Colorado      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   

Delavan Inc

   Delaware      100.00   

Delavan Spray, LLC

   Delaware      100.00   

Goodrich (Great Britain) Limited

   United Kingdom      100.00   


GOODRICH CORPORATION    EXHIBIT 21  
        
Parent and Subsidiaries of Registration            

Consolidated Subsidiary Companies

  

Place Of

Organization

   Percentage
Of
Voting
Securities
Owned
 

Delavan Limited

   United Kingdom      100.00   

Goodrich Holdings Inc

   Delaware      100.00   

Goodrich Landing Gear, LLC

   Delaware      100.00   

Menasco Aerosystems, Inc.

   Delaware      100.00   

Goodrich Singapore, Inc.

   Delaware      100.00   

Goodrich International Service 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   

Goedrijk Finance C.V.

   The Netherlands      100.00   

GF Finance LLC

   Delaware      100.00   

Goedrijk Finance C.V.

   The Netherlands      100.00   

Kalama Specialty Chemicals, Inc.

   Washington      100.00   

Kinsman Road Realty Corporation

   Ohio      100.00   

Rohr, Inc

   Delaware      100.00   

Goodrich Aerospace Pty. Limited

   Australia      100.00   

Goodrich Aerostructures Integration Services, Inc.

   Delaware      100.00   

Tolo Incorporated

   California      100.00   

Rohr, Inc.

   Maine      100.00   

Rohr Industries, Inc.

   Kentucky      100.00   

Rohr International Sales Corporation

   Delaware      100.00   

Rohr International Service Corporation

   Delaware      100.00   

RE Components Inc.

   Delaware      100.00   

Rohr Finance Corporation

   Delaware      100.00   

Rohr Southern Industries, Inc.

   Delaware      100.00   

Goodrich Aerospace Europe S.A.S.

   France      .03   

TSA-rina Holding B.V.

   The Netherlands      100.00   

Goodrich Aerospace Europe, Inc.

   Delaware      100.00   

Goodrich Aerospace Europe GmbH

   Germany      100.00   

Goodrich Luxembourg S.C.S.

   Luxembourg      50.00   

Goodrich Aftermarket (Singapore) S.à.r.l.

   Luxembourg      100.00   

HEJ Holding, Inc.

   Delaware      100.00   

Goodrich (Gibraltar) Holding Limited

   Gibraltar      100.00   

Goodrich TMM Luxembourg B.V.

   The Netherlands      100.00   

Goodrich XCH Luxembourg B.V.

   The Netherlands      100.00   

Goodrich Aerospace de Mexico S.de R.L de C.V.

   Mexico      .10   

Goodrich Aerospace Properties S. de. R.L. de. C.V.

   Mexico      .10   

Goodrich Mexicali S.à.r.l.

   Luxembourg      100.00   

Goodrich Aerospace de Mexico S. de R.L de C.V.

   Mexico      99.90   

Goodrich Aerospace Properties S. de. R.L. de C.V.

   Mexico      99.90   

Goodrich Luxembourg S.à.r.l.

   Luxembourg      100.00   

Goodrich Finance S.à.r.l.

   Luxembourg      100.00   

 

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GOODRICH CORPORATION

   EXHIBIT 21  
        
Parent and Subsidiaries of Registration            

Consolidated Subsidiary Companies

  

Place Of

Organization

   Percentage
Of
Voting
Securities
Owned
 

Goodrich Luxembourg S.C.S.

   Luxembourg      50.00   

Goodrich Aftermarket (Singapore) S.à.r.l.

   Luxembourg      100.00   

Goodrich Investments Limited

   Gibraltar      100.00   

Goodrich Asia Holding Pte. Ltd

   Singapore      100.00   

Goodrich Aerostructures Service Center-Asia Pte. Ltd.

   Singapore      60.00   

Goodrich Aerostructures Service (China) Co. Ltd

   China      100.00   

Goodrich Aerospace Pte. Ltd.

   Singapore      100.00   

Goodrich Aerospace Services Private Limited

   India      100.00   

Goodrich Aerospace Technologies (Tianjin) Co. Ltd.

   China      100.00   

Goodrich Limited

   United Kingdom      100.00   

Atlantic Inertial Systems Limited

   United Kingdom      100.00   

Goodrich Aerospace Poland Sp.z.o.o.

   Poland      100.00   

Goodrich Holding UK Limited

   United Kingdom      100.00   

Rohr Aero Services Limited

   United Kingdom      100.00   

Simmonds Precision Limited

   United Kingdom      100.00   

Goodrich Aerospace UK Limited

   United Kingdom      100.00   

Goodrich Landing Systems Services Ltd.

   United Kingdom      100.00   

Rosemount Aerospace Limited

   United Kingdom      100.00   

Rosemount Aerospace Properties Limited

   United Kingdom      100.00   

Goodrich Inertial Limited

   United Kingdom      100.00   

Goodrich Holding S.A.S.

   France      100.00   

Goodrich Aerospace Services S.A.S.

   France      100.00   

Rosemount Aerospace S.à.r.l.

   France      100.00   

Goodrich Actuation Systems S.A.S.

   France      100.00   

Aerolec SAS

   France      60.00   

Goodrich Aerospace Europe S.A.S.

   France      99.94   

Rohr Southern Industries, Inc.

   Delaware      .03   

Rohr Aero Services LLC

   Delaware      .03   

Goodrich Control Systems Ltd./Systemes de Controle Goodrich Ltee

   Canada      100.00   

Goodrich Control Systems Pty. Ltd.

   Australia      100.00   

Goodrich Aerostructures GmbH

   Austria      100.00   

Goodrich Luxembourg Holding S.à.r.l.

   Luxembourg      100.00   

Goodrich Luxembourg Investments S.à.r.l.

   Luxembourg      100.00   

Goodrich Italia S.r.l.

   Italy      100.00   

Microtecnica S.r.l.

   Italy      100.00   

Microtecnica Actuation Technologies Ltd.

   United Kingdom      100.00   

Goodrich Holding GmbH

   Germany      100.00   

Goodrich Control Systems GmbH

   Germany      100.00   

 

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GOODRICH CORPORATION

   EXHIBIT 21  
        
Parent and Subsidiaries of Registration            

Consolidated Subsidiary Companies

  

Place Of

Organization

   Percentage
Of
Voting
Securities
Owned
 

Rosemount Aerospace GmbH

   Germany      100.00   

Global Goodrich Control Systems Holding Limited

   Mauritius      100.00   

Goodrich TAECO Aeronautical Systems (Xiamen)

   China      65.00   

PT Goodrich Pindad Aeronautical Systems

   Indonesia      51.00   

Rohr Aero Services LLC

   Delaware      100.00   

Goodrich Aerospace Europe S.A.S.

   France      .03   

Goodrich Centro de Servicos Aeronauticos do Brasil Ltda.

   Brazil      100.00   

Rosemount Aerospace Inc.

   Delaware      100.00   

Safeway Products Inc.

   Connecticut      100.00   

Sensors Unlimited, Inc.

   New Jersey      100.00   

Skyline Industries, Inc.

   Texas      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   

TEAC Aerospace Holdings Inc.

   Delaware      100.00   

TEAC Aerospace Technologies Inc.

   Delaware      100.00   

Universal Propulsion Company, Inc.

   Delaware      100.00   

Winslow Marine Products Corporation

   Delaware      100.00   

Winslow Holding Corp.

   Delaware      100.00   

Winslow Services, Inc.

   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, 50% of Rolls-Royce Goodrich Engine Control Systems Ltd. organized under the laws of the United Kingdom. Rolls-Royce Goodrich Engine Control Systems Ltd. owns 100% of Rolls-Royce Goodrich Engine Control Systems, LLC incorporated in Delaware, 100% of Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited and 50% of Silicon Sensing Systems Limited organized under the laws of the United Kingdom. Silicon Sensing Systems Limited owns 100% of Silicon Sensing Products Ltd and Silicon Sensing Systems Japan Ltd both organized under the laws of Japan as well as Silicon Sensing Products (UK) Limited organized under the laws of the United Kingdom. First Charter Insurance Company owns 8.05% of United Insurance Company, organized under the laws of the Cayman Islands. TSA –rina Holdings B.V. owns 60% of Goodrich THY Teknik Servis Merkezi Limited Sirketi organized under the laws of Turkey.

 

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