EX-21.1 2 a2205982zex-21_1.htm EX-21.1

EXHIBIT 21.1

 

TYCO INTERNATIONAL LTD.  -  30 SEPTEMBER 2011

 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Argentina

 

ADT Security Services S.A. (Argentina)

 

 

 

 

Sensormatic Argentina S.A.

 

 

 

 

Tyco Flow Control Argentina S.A.

 

 

 

 

Tyco Services S.A. (Argentina)

 

 

 

 

 

 

 

Australia

 

A.C.N. 095 652 645 Pty Limited

 

 

 

 

ACN 000 343 019 Pty Limited

 

 

 

 

ADT Wireless Pty Limited

 

 

 

 

Coastline Foundry (Qld) Pty Limited

 

 

 

 

Complete Engineering Group Pty Limited

 

 

 

 

Danby Pty Limited

 

 

 

 

ETE Coliban Pty Limited

 

 

 

 

Fire Control Pty Limited

 

 

 

 

Goyen Controls Co Pty Limited

 

 

 

 

Greenspan Environmental Technology Pty Ltd

 

 

 

 

Greenspan Technology Pty Ltd

 

 

 

 

Keystone Asia Pacific Pty Limited

 

 

 

 

Milperra Developments Pty Limited

 

 

 

 

P A Pacific Pty Limited

 

 

 

 

Prindon Holdings Pty Limited

 

 

 

 

Rindin Enterprises Pty Limited

 

 

 

 

Seghers-Applied Pty Ltd

 

 

 

 

Sensormatic Australia Pty Limited

 

 

 

 

Signature Holding Company Pty Limited

 

 

 

 

Signature Security Group Holdings Pty Limited

 

 

 

 

Signature Security Group Pty Limited

 

 

 

 

Simplex International Pty Limited

 

 

 

 

Steel Mains Proprietary Limited

 

 

 

 

TopAq Pty Limited

 

 

 

 

Tyco Australia Pty Limited

 

 

 

 

Tyco Fire & Security Pty Limited

 

 

 

 

Tyco Flexonics Australia Pty Limited

 

 

 

 

Tyco Flow Control International Pty Limited

 

 

 

 

Tyco Flow Control Pacific Pty Limited

 

 

 

 

Tyco International Pty Limited

 

 

 

 

Tyco International Security Group Pty Limited

 

 

 

 

Tyco Projects (Australia) Pty Limited

 

 

 

 

Tyco Water Pty Limited

 

 

 

 

Water Infrastructure Group (Queensland) Pty Ltd

 

 

 

1



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Australia

 

Water Infrastructure Group Pty Ltd

 

 

 

 

Water Reticulation Systems (Virginia) Pty Limited

 

 

 

 

Water Reticulation Systems Hire Pty Limited

 

 

 

 

Wormald and ADT Australia Pty Limited

 

 

 

 

Yarway Australia Pty Limited

 

 

 

 

 

 

 

Austria

 

ADT-Sensormatic Ges.m.b.H.

 

 

 

 

Tyco Building Services Products (Austria) GmbH

 

 

 

 

Tyco Fire & Integrated Solutions GmbH (Austria)

 

 

 

 

 

 

 

Bahamas, The

 

Tyco International Asia Inc. (Bahamas)

 

 

 

 

Tyco Shares Ltd.

 

 

 

 

World Services Inc.

 

 

 

 

 

 

 

Barbados

 

Exeter Holdings Limited

 

 

 

 

Tyco Worldwide Holdings Ltd.

 

 

 

 

 

 

 

Belgium

 

ADT Europe N.V.

 

 

 

 

Airvans Belgium S.A.

 

 

 

 

CIPE Belgium S.A. (or NV)

 

 

 

 

DSC International S.A.

 

 

 

 

Tyco Fire & Integrated Solutions N.V.

 

 

 

 

Tyco Thermal Controls NV

 

 

 

 

WHICH Belgium S.A.

 

 

 

 

 

 

 

Bermuda

 

Tyco Capital Holdings Ltd.

 

 

 

 

Tyco Capital Ltd.

 

 

 

 

Tyco Delta Limited

 

 

 

 

Tyco Epsilon Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 12 Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 14 Limited

 

 

 

 

Tyco Holdings Limited

 

 

 

 

Tyco International Middle East Limited

 

 

 

 

Tyco Kappa Limited

 

 

 

 

Tyco Omega Limited

 

 

 

2



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Bermuda

 

Tyco Zeta

 

 

 

 

Willoughby Assurance Ltd.

 

 

 

 

 

 

 

Brazil

 

ADT Security Services do Brasil Ltda

 

 

 

 

Alarm-Tek Comercio E Participacoes Ltda.

 

 

 

 

Alarm-Tek do Brasil Sistemas de Vigilancia Ltda.

 

 

 

 

Figgie do Brasil Industria e Comercio Ltda.

 

 

 

 

Hiter Industria e Comercio de Controles Termo-Hidraulicos Ltda.

 

 

 

 

M.M. Participacoes Ltda.

 

 

 

 

Mojonnier do Brasil Industria e Comercio de Equipamentos Ltda.

 

 

 

 

S.E.C. do Brasil Ltda.

 

 

 

 

Senelbra Industria, Comercio e Servicos Ltda. (51%)

 

 

 

 

Sensorbrasil Comercio e Locacoes Ltda.

 

 

 

 

Sensormatic do Brasil Eletronica Ltda. (51%)

 

 

 

 

Tyco Fire Protection Servicos do Brasil Ltda.

 

 

 

 

Tyco Services Ltda.

 

 

 

 

Tyco Valves & Controls Brasil Ltda.

 

 

 

 

Valvulas Crosby Industria e Comercio Ltda.

 

 

 

 

Westlock Equipamentos de Controle Ltda.

 

 

 

 

 

 

 

British Virgin Islands

 

ETC International Holdings, Ltd.

 

 

 

 

 

 

 

Brunei

 

Indeco Services Sdn Bhd

 

 

 

 

 

 

 

Canada

 

ADT Canada Holdings Limited

 

 

 

 

ADT Finance Inc.

 

 

 

 

ADT Security Services Canada, Inc.

 

 

 

 

Ansul Canada Limited

 

 

 

 

Century Industries Company

 

 

 

 

Hawley Group Canada Limited

 

 

 

 

Intercon Security Limited

 

 

 

 

Keystone Canada Co.

 

 

 

 

S E C Investments of Canada Ltd.

 

 

 

 

SecurityLink Ltd.

 

 

 

 

Sensormatic Canada Incorporated

 

 

 

 

TEPG Canada Inc.

 

 

 

3



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Canada

 

Tracer Canada Incorporated

 

 

 

 

Tracer Field Services Canada Ltd.

 

 

 

 

Tracer Industries Canada Limited

 

 

 

 

Tyco International of Canada Ltd.

 

 

 

 

Tyco Project Services Canada Inc.

 

 

 

 

Tyco Safety Products Canada Ltd.

 

 

 

 

Tyco Thermal Controls (Canada) Ltd.

 

 

 

 

Tyco Thermal Controls Construction Corporation

 

 

 

 

Tyco Valves & Controls Canada Inc.

 

 

 

 

 

 

 

Cayman Islands

 

Sensormatic Cayman Finance Ltd.

 

 

 

 

 

 

 

Chile

 

ADT Security Services S.A. (Chile)

 

 

 

 

Investim Chile S.A.

 

 

 

 

Simplex S.A.

 

 

 

 

Tyco Flow Control Chile S.A.

 

 

 

 

Tyco Services S.A. (Chile)

 

 

 

 

 

 

 

China

 

ADT Macau Limited

 

 

 

 

ADT Security Services (Shanghai) Co., Ltd. (90%)

 

 

 

 

ADT Security Systems (Shanghai) Co., Ltd. (90%)

 

 

 

 

Ansul Fire Equipment (Shanghai) Co., Ltd

 

 

 

 

Keystone Valve (China) Ltd.

 

 

 

 

Shanghai Eagle Safety Equipment Ltd.

 

 

 

 

Tyco Fire & Integrated Systems (Guangzhou) Co., Ltd.

 

 

 

 

Tyco Fire & Security (Beijing) Co., Ltd.

 

 

 

 

Tyco Fire & Security (Tianjin) Ltd

 

 

 

 

Tyco Fire & Security Services International Trading (Shanghai) Co. Ltd

 

 

 

 

Tyco Fire, Security & Services (Macau) Limited

 

 

 

 

Tyco Flow Control (Shanghai) Co., Ltd.

 

 

 

 

Tyco Flow Control Beijing Co., Ltd.

 

 

 

 

Tyco Flow Control Trading (Shanghai) Ltd.

 

 

 

 

Tyco Safety Products (Shanghai) Co., Ltd.

 

 

 

 

Tyco Safety Products (Shenyang) Co., Ltd.

 

 

 

 

Tyco Thermal Controls (Huzhou) Co. Ltd

 

 

 

 

Tyco Thermal Controls (Shanghai) Engineering Co., Ltd.

 

 

 

 

Tyco Thermal Controls (Shanghai) Trading Co. Ltd

 

 

 

4



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

China

 

Tyco Valves & Controls (Sichuan) Co., Ltd.

 

 

 

 

Tyco Water Valve (Shanghai) Co., Ltd

 

 

 

 

 

 

 

Colombia

 

Tyco Services S.A. (Colombia)

 

 

 

 

 

 

 

Costa Rica

 

ADT Security Services, S.A. (Costa Rica)

 

 

 

 

Tyco Ingenieria y Construccion S.A.

 

 

 

 

 

 

 

Czech Republic

 

Feuerloschgerate Neuruppin CZ, s.r.o.

 

 

 

 

Tyco Fire & Integrated Solutions s.r.o., clen koncernu Tyco

 

 

 

 

Tyco Thermal Controls Czech s.r.o.

 

 

 

 

Tyco Valves & Controls Distribution Czech s.r.o.

 

 

 

 

 

 

 

Denmark

 

Tyco Holding III (Denmark) ApS

 

 

 

 

Tyco Holding VIII (Denmark) ApS

 

 

 

 

Tyco Integrated Systems (Denmark) ApS

 

 

 

 

Tyco Valves & Controls Denmark A/S

 

 

 

 

Water Holding (Denmark) ApS

 

 

 

 

 

 

 

Ecuador

 

Sociedad Anonima Grinnell Sistemas de Proteccion Contra Incendios

 

 

 

 

 

 

 

Fiji

 

Tyco Fiji Limited

 

 

 

 

 

 

 

Finland

 

Scott Health & Safety Oy

 

 

 

 

Scott Technologies Health & Safety Oy

 

 

 

 

Tyco Thermal Controls Finland Oy

 

 

 

 

 

 

 

France

 

Conception et Representation de Technologie de Controle C.R.T. Controle

 

 

 

 

Flow Control Technologies SA

 

 

 

 

Generale de Robinetterie Industrielle et de Systemes de Surete (GRISS) S.A.

 

 

 

 

Isogard SAS

 

 

 

 

MANIBS France S.A.R.L. (99.4%)

 

 

 

5



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

France

 

T.S. France SA

 

 

 

 

Tyco Building Services Products S.A.S. (France)

 

 

 

 

Tyco Europe S.A.

 

 

 

 

Tyco European Security Holdings SA

 

 

 

 

Tyco Fire & Integrated Solutions France

 

 

 

 

Tyco Flow Control Europe SAS

 

 

 

 

Tyco Safety Products France SARL

 

 

 

 

Tyco Thermal Controls SAS

 

 

 

 

Tyco Valves & Controls Distribution (France) S.C.A.

 

 

 

 

 

 

 

Germany

 

ADT Deutschland GmbH

 

 

 

 

ADT Protecco GmbH

 

 

 

 

ADT Secured Payments GmbH

 

 

 

 

ADT SecurePay GmbH

 

 

 

 

ADT Security Deutschland GmbH

 

 

 

 

ADT Sensormatic GmbH

 

 

 

 

ADT Service-Center GmbH

 

 

 

 

ADT Wellcom GmbH

 

 

 

 

Chemat GmbH Armaturen fur Industrie - und Nuklearanlage

 

 

 

 

CKS Security GmbH

 

 

 

 

CKS Systeme GmbH & Co. KG

 

 

 

 

COSMOS Feuerloeschgeraetebau GmbH

 

 

 

 

DA Export International GmbH

 

 

 

 

Dritte Korschenbroicher Armaturen GmbH

 

 

 

 

Erste Korschenbroicher Armaturen GmbH & Co. KG

 

 

 

 

Erste Korschenbroicher Armaturen Verwaltungs GmbH

 

 

 

 

Erwin Burbach Maschinenfabrik GmbH

 

 

 

 

Feuerloeschgeraete GmbH Neuruppin

 

 

 

 

FLN Feuerloschgerate Neuruppin Vertriebs GmbH

 

 

 

 

Flow Control Holding GmbH  & Co. KG

 

 

 

 

Flow Control Holding Verwaltungs GmbH

 

 

 

 

Fondermann GmbH

 

 

 

 

Helmut Geissler Glasinstrumente GmbH

 

 

 

 

Inter-Brandschutz GmbH

 

 

 

 

Mecafrance (Deutschland) GmbH

 

 

 

 

NEUHAUS Feuerloschgerate GmbH

 

 

 

 

S+S Armaturen Technology GmbH

 

 

 

 

SABO-Armaturen Service GmbH

 

 

 

 

Sempell AG

 

 

 

6



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Germany

 

TEPG GmbH

 

 

 

 

Total Feuerschutz GmbH

 

 

 

 

Total Walther Beteiligungsgesellschaft mbH

 

 

 

 

Total Walther Feuerschutz Loschmittel GmbH

 

 

 

 

Total Walther GmbH, Feuerschutz und Sicherheit

 

 

 

 

Trade GmbH

 

 

 

 

Tyco Building Services Products (Germany) GmbH

 

 

 

 

Tyco Building Services Products Division GmbH

 

 

 

 

Tyco European Investments Deutschland GmbH

 

 

 

 

Tyco Holding GmbH

 

 

 

 

Tyco International Armaturen Holding GmbH

 

 

 

 

Tyco International PLT Deutschland GmbH

 

 

 

 

Tyco International PLT GmbH

 

 

 

 

Tyco International PLT Klartechnik GmbH

 

 

 

 

Tyco International PLT Umwelttechnik GmbH

 

 

 

 

Tyco Thermal Controls GmbH

 

 

 

 

Tyco Thermal Controls Holding GmbH

 

 

 

 

Tyco Umwelttechnik GmbH

 

 

 

 

Tyco Valves & Controls Distribution GmbH

 

 

 

 

Vierte Korschenbroicher Armaturen GmbH & Co. KG

 

 

 

 

Vierte Korschenbroicher Armaturen Verwaltungs GmbH

 

 

 

 

WOPF Befestigungselemente GmbH

 

 

 

 

Zweite Korschenbroicher Armaturen GmbH

 

 

 

 

 

 

 

Gibraltar

 

Espion (International) Limited

 

 

 

 

Silver Avenue Holdings Limited

 

 

 

 

Stralen Investments Limited

 

 

 

 

Tyco International (Gibraltar) II Limited

 

 

 

 

Tyco International (Gibraltar) III Limited

 

 

 

 

Tyco International (Gibraltar) IV Limited

 

 

 

 

 

 

 

Greece

 

Tyco International PLT (Hellas) Ltd

 

 

 

 

 

 

 

Guatemala

 

ADT Sistemas de Seguridad, S.A. (Guatemala)

 

 

 

 

Grinnell Sistemas de Proteccion Contra Incendio S.A. (Guatemala)

 

 

 

 

Tyco Ingenieria y Construccion S.A. (Guatemala)

 

 

 

7



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Hong Kong

 

ADT Hong Kong Limited

 

 

 

 

ATS Technology (Hong Kong) Limited

 

 

 

 

Sensormatic Far East Limited

 

 

 

 

Sensormatic Hong Kong Limited

 

 

 

 

Thorn Security (Hong Kong) Limited

 

 

 

 

Tyco Engineering & Construction (Hong Kong) Limited

 

 

 

 

Tyco Fire and Security Services China Limited

 

 

 

 

Tyco Flow Control Hong Kong Limited

 

 

 

 

Union Spirit Enterprises Limited

 

 

 

 

Wormald Engineering Services Limited

 

 

 

 

 

 

 

Hungary

 

Erste Korschenbroicher Armaturen Hungary Kereskedellmi Kft. (96.67%)

 

 

 

 

Tyco Building Services Products (Hungary) Kft

 

 

 

 

Tyco Valves & Controls Distribution Ltd [Hungary]

 

 

 

 

 

 

 

India

 

JCF Fluid Flow India Private Limited

 

 

 

 

Sakhi-Raimondi Valves (India) Pvt Ltd (76.03%)

 

 

 

 

Simplex Building Systems Pvt Ltd

 

 

 

 

Tyco Fire & Security India Private Limited

 

 

 

 

Tyco Thermal Controls India Private Limited

 

 

 

 

Tyco Valves & Controls India Pvt. Ltd.

 

 

 

 

 

 

 

Indonesia

 

PT Tyco Eurapipe Indonesia

 

 

 

 

 

 

 

Ireland

 

ACE Alarm Systems Limited

 

 

 

 

ADT Fire and Security Limited

 

 

 

 

ADT Limited

 

 

 

 

Brangate Limited

 

 

 

 

Fondermann & Co. (Ireland) Limited

 

 

 

 

Mather & Platt (Ireland) Limited

 

 

 

 

Mountainbran Limited

 

 

 

 

Obsidian HCM Holdings Ireland

 

 

 

 

Obsidian HCM Med Holdings Ireland

 

 

 

 

Obsidian HCM Med International Holdings

 

 

 

 

Plateau Automation Limited

 

 

 

 

SEC Investments of Ireland

 

 

 

8



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Ireland

 

Sensormatic Electronics Corporation (Ireland) Limited

 

 

 

 

Sensormatic European Distribution Limited

 

 

 

 

Sensormatic R&D Limited

 

 

 

 

Tyco Far East Holdings Limited

 

 

 

 

Tyco International Finance Ireland

 

 

 

 

Tyco Ireland Limited

 

 

 

 

Tyco Valves and Controls Ireland Limited

 

 

 

 

Unistrut Ireland Limited

 

 

 

 

Waterson (Unlimited)

 

 

 

 

Witham

 

 

 

 

 

 

 

Ireland, Northern

 

Controlled Electronics Management Systems Limited

 

 

 

 

Flo-Check Valves Limited

 

 

 

 

Intellectual Systems Ltd.

 

 

 

 

 

 

 

Isle of Man

 

Modern Security Systems (IOM) Ltd.

 

 

 

 

Obsidian HCM Med Isle of Man

 

 

 

 

 

 

 

Israel

 

Arrowhead Acquisition Corporation Ltd.

 

 

 

 

 

 

 

Italy

 

ADT Fire & Security Italia S.p.A.

 

 

 

 

Bentel Security S.r.l.

 

 

 

 

Biffi Italia S.r.l.

 

 

 

 

MECAIR S.r.L.

 

 

 

 

Sabo Foam Srl

 

 

 

 

Tyco Building Services Products (Italy) S.r.l.

 

 

 

 

Tyco Flow Control Italia S.r.l.

 

 

 

 

Tyco Valves and Controls Italia S.r.l.

 

 

 

 

 

 

 

Japan

 

Tyco Flow Control Japan Co., Ltd.

 

 

 

 

Tyco Thermal Controls Japan Co., Ltd.

 

 

 

 

 

 

 

Kazakhstan

 

Tyco Thermal Controls Kazakhstan LLP

 

 

 

9



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Luxembourg

 

ADT Finance S.A.

 

 

 

 

ADT Luxembourg S.A.

 

 

 

 

Tyco Brazil (Luxembourg) S.a.r.l.

 

 

 

 

Tyco Flow Control Luxembourg S.a.r.l.

 

 

 

 

Tyco Holding IV (Denmark) SE

 

 

 

 

Tyco International Finance S.A.

 

 

 

 

Tyco International Group S.A.

 

 

 

 

Tyco International Holding S.a.r.l.

 

 

 

 

 

 

 

Malaysia

 

ADT Services (M) Sdn. Bhd.

 

 

 

 

ETC - CP (M) Sdn Bhd

 

 

 

 

Euratech (Malaysia) Sdn. Bhd.

 

 

 

 

Life Engineering Sdn. Bhd.

 

 

 

 

Tyco Fire, Security & Services Malaysia Sdn Bhd

 

 

 

 

Tyco Flow Control (Malaysia) Sdn. Bhd.

 

 

 

 

Tyco Grinnell KM Sdn. Bhd.

 

 

 

 

Tyco Services Malaysia Sdn. Bhd.

 

 

 

 

Tyco Valves & Controls (M) Sdn. Bhd.

 

 

 

 

 

 

 

Mauritius

 

Tyco Asia Investments Limited

 

 

 

 

 

 

 

Mexico

 

ADT Holding de Mexico, S.A. de C.V.

 

 

 

 

ADT Integrated Solutions, S.A. de C.V.

 

 

 

 

ADT Private Security Services de Mexico, S.A. de C.V.

 

 

 

 

ADT Security Services, S.A. de C.V.

 

 

 

 

Ansul Mexico, S.A. de C.V.

 

 

 

 

Fire Equipment de Mexico, S.A. de C.V.

 

 

 

 

S.L.K. Alarm Services, S.A. de C.V.

 

 

 

 

Sensormatica, S. de R.L. de C.V.

 

 

 

 

Simplex Grinnell, S.A. de C.V.

 

 

 

 

Tyco Engineering & Construction, S.A. de C.V.

 

 

 

 

Tyco International de Mexico, S. de R.L. de C.V.

 

 

 

 

Tyco Services, S.A. de C.V. (Mexico)

 

 

 

 

Tyco Valves and Controls de Mexico, S.A. de C.V.

 

 

 

 

 

 

 

Namibia

 

ADT Security Namibia (Proprietary) Limited

 

 

 

10


 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Netherlands

 

AIM Nederland B.V.

 

 

 

 

Glearth B.V.

 

 

 

 

Pritchard Services Group BV

 

 

 

 

Protector Technologies BV

 

 

 

 

Sensormatic B.V.

 

 

 

 

Sensormatic Distribution & Holdings B.V.

 

 

 

 

Sensormatic Investments Associates B.V.

 

 

 

 

Tyco Building Services Products B.V.

 

 

 

 

Tyco Fire & Security Nederland BV

 

 

 

 

Tyco Flow Control Holding NL B.V.

 

 

 

 

Tyco Thermal Controls BV

 

 

 

 

Tyco Valves & Controls B.V.

 

 

 

 

 

 

 

New Zealand

 

Armourguard Security Limited

 

 

 

 

Keystone New Zealand Company

 

 

 

 

New Zealand Valve Company

 

 

 

 

Nortrac Engineering Company

 

 

 

 

Sensormatic New Zealand Limited

 

 

 

 

Tyco Flexonics NZ Company

 

 

 

 

Tyco New Zealand Limited

 

 

 

 

 

 

 

Norway

 

Tyco Building Services Products (Norway) AS

 

 

 

 

Tyco Fire & Integrated Solutions (Norway) AS

 

 

 

 

Tyco Thermal Controls Norway AS

 

 

 

 

 

 

 

Pakistan

 

Tyco Fire & Security Pakistan (PVT) Ltd.

 

 

 

 

 

 

 

Peru

 

Tyco Services S.A. (Peru)

 

 

 

 

 

 

 

Philippines

 

Tyco PIECO Corporation, Inc.

 

 

 

 

 

 

 

Poland

 

Tyco Thermal Controls Polska Sp. z.o.o.

 

 

 

 

Tyco Valves & Controls Polska Sp.z.o.o.

 

 

 

11



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Portugal

 

Sensormatic Proteccao Contra Furto, Lda

 

 

 

 

Tyco Integrated Systems (Portugal), Unipessoal Lda

 

 

 

 

 

 

 

Puerto Rico

 

ADT Security Services Puerto Rico, Inc.

 

 

 

 

SecurityLink of Puerto Rico, Inc.

 

 

 

 

Sensormatic del Caribe, Inc. (Puerto Rico)

 

 

 

 

 

 

 

Romania

 

Robinete Raf Campina, S.A.

 

 

 

 

SC FCT Industrial Srl

 

 

 

 

Tyco Thermal Controls Romania S.R.L.

 

 

 

 

 

 

 

Russia

 

Limited Liability Company ADT Security Solutions

 

 

 

 

Tyco Thermal Controls [Russia]

 

 

 

 

 

 

 

Scotland

 

Keystone Valve (U.K.) Ltd.

 

 

 

 

Rhomax Engineering Limited

 

 

 

 

Tyco Valves & Controls Distribution (UK) Limited

 

 

 

 

WM Fire Protection Limited

 

 

 

 

 

 

 

Singapore

 

Central Spraysafe Company Pte Ltd

 

 

 

 

Greenspan Singapore Private Limited

 

 

 

 

Safety Systems UK Pte. Ltd.

 

 

 

 

TEPG Pte Ltd

 

 

 

 

Tyco Building Services Pte. Ltd.

 

 

 

 

Tyco Fire & Building Products Asia Pte. Ltd.

 

 

 

 

Tyco Fire, Security & Services Pte. Ltd.

 

 

 

 

Tyco Flow Control Pte. Ltd.

 

 

 

 

Tyco Pipe Systems Pte Ltd

 

 

 

 

 

 

 

Slovakia

 

Tyco Fire & Integrated Solutions (Slovakia) s.r.o.

 

 

 

 

 

 

 

South Africa

 

ADT Kusela (Pty) Ltd (74%)

 

 

 

 

ADT Security (Proprietary) Ltd (South Africa)

 

 

 

12



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

South Africa

 

ADT Security Guarding (Proprietary) Limited

 

 

 

 

Ansul South Africa (Proprietary) Limited

 

 

 

 

Sentry Response (Pty) Ltd

 

 

 

 

TM Monitoring (Pty) Ltd

 

 

 

 

Tyco Flow Control Africa (PTY) LTD

 

 

 

 

Tyco Valves and Controls Distribution SA (Proprietary) Limited

 

 

 

 

Tyco Waterworks (Pty) Ltd.

 

 

 

 

 

 

 

South Korea

 

ADT Caps Co., Ltd.

 

 

 

 

ADT Security Co., Ltd.

 

 

 

 

Capstec Co., Ltd.

 

 

 

 

Dong Bang Electronic Industrial Co. Ltd.

 

 

 

 

Keystone Valve (Korea) LLC

 

 

 

 

Tyco Marine Services Korea Company Limited

 

 

 

 

Tyco Thermal Controls Korea Ltd.

 

 

 

 

 

 

 

Spain

 

ADT Espana Servicios de Seguridad, S.L.

 

 

 

 

Sensormatic Electronics Corporation S.A.

 

 

 

 

Sensormatic Electronics Corporation Services SA

 

 

 

 

Wormald Mather & Platt Espana, S.A.

 

 

 

 

 

 

 

Sri Lanka

 

A&E Products Lanka (PVT) Ltd

 

 

 

 

 

 

 

Sweden

 

Erichs Armatur AB (50%)

 

 

 

 

Svenska Skum International AB

 

 

 

 

Tyco Building Services Products (Sweden) AB

 

 

 

 

Tyco Thermal Controls Nordic AB

 

 

 

 

 

 

 

Switzerland

 

ADT Services AG

 

 

 

 

Neotecha AG

 

 

 

 

Swiss Alertis AG

 

 

 

 

Tyco China (Switzerland) GmbH

 

 

 

 

Tyco Fire & Integrated Solutions (Schweiz) AG

 

 

 

 

Tyco Fire Protection & Security Solutions AG

 

 

 

 

Tyco Flow Control AG

 

 

 

13



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Switzerland

 

Tyco Flow Control Holdings Switzerland GmbH

 

 

 

 

Tyco Flow Control Switzerland GmbH

 

 

 

 

Tyco Flow Services AG

 

 

 

 

Tyco International FH (Switzerland) GmbH

 

 

 

 

Tyco International Finance Group GmbH

 

 

 

 

Tyco International Finance Holding GmbH

 

 

 

 

Tyco International Holding S.a.r.l., Luxembourg (LU), Schaffhausen Branch

 

 

 

 

Tyco International Ltd.

 

 

 

 

Tyco International Services Holding GmbH

 

 

 

 

Tyco Italy (Switzerland) GmbH

 

 

 

 

Tyco-ADT Security Services AG

 

 

 

 

 

 

 

Taiwan

 

ADT Security Services Ltd

 

 

 

 

Taiwan Valve Co., Ltd

 

 

 

 

Tyco Fire, Security & Services Taiwan Limited

 

 

 

 

Tyco Valves & Controls (Taiwan) Ltd

 

 

 

 

 

 

 

Thailand

 

ADT Sensormatic (Thailand) Co., Ltd.

 

 

 

 

Tyco International PLT (Thailand) Limited

 

 

 

 

Tyco International PLT Engineering (Thailand) Limited

 

 

 

 

Tyco Valves & Controls (Thailand) Limited

 

 

 

 

WHC Holdings Limited

 

 

 

 

Windmill Street Limited

 

 

 

 

 

 

 

United Arab Emirates

 

Emirates Techno Casting FZE

 

 

 

 

Emirates Techno Casting Holdings Limited

 

 

 

 

Emirates Techno Casting LLC

 

 

 

 

JC Middle East FZE

 

 

 

 

JC Saudi FZE

 

 

 

 

JCF Fluid Flow FZE

 

 

 

 

KEF Holdings Limited

 

 

 

 

Tyco Flow Control Middle East FZE

 

 

 

 

 

 

 

United Kingdom

 

ACE Security (Derbys) Limited

 

 

 

 

ADT (Private Unlimited Company)

 

 

 

 

ADT (UK) Holdings PLC

 

 

 

14



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United Kingdom

 

ADT (UK) Limited

 

 

 

 

ADT Finance PLC

 

 

 

 

ADT Fire and Security PLC

 

 

 

 

ADT Group PLC

 

 

 

 

ADT Pension Fund Limited

 

 

 

 

ADT Trustees Limited

 

 

 

 

ADT UK Investments Limited

 

 

 

 

Advanced Independent Monitoring Limited

 

 

 

 

American District Telegraph Services International Limited

 

 

 

 

Atlas Fire Engineering Limited

 

 

 

 

Audix Systems Limited

 

 

 

 

Automated Loss Prevention Systems Limited

 

 

 

 

Automated Security (Holdings) PLC

 

 

 

 

Automated Security Limited

 

 

 

 

Britannia Security Group Limited

 

 

 

 

C.E. Security Systems Limited

 

 

 

 

Central Spraysafe Company Limited

 

 

 

 

Control Equipment Limited

 

 

 

 

Debro Engineering and Presswork Limited

 

 

 

 

Edward Barber & Company Limited

 

 

 

 

Edward Barber (U.K.) Limited

 

 

 

 

Farnham Limited

 

 

 

 

Figgie (G.B.) Ltd.

 

 

 

 

Figgie (U.K.) Limited

 

 

 

 

Figgie Sportswear (U.K.) Limited

 

 

 

 

Figgie Sportswear Limited

 

 

 

 

Fire Defender (U.K.) Limited

 

 

 

 

Garfield Security Systems Limited

 

 

 

 

Goyen Controls Co UK Limited

 

 

 

 

Grinnell (U.K.) Limited

 

 

 

 

Hindle Cockburns Limited

 

 

 

 

How Fire Limited

 

 

 

 

How Fire Maintenance Limited

 

 

 

 

JEL Building Management Limited

 

 

 

 

Kean and Scott Limited

 

 

 

 

Kingsclere Investments Ltd.

 

 

 

 

Macron Safety Systems (UK) Limited

 

 

 

 

Modern Security Systems (Private Unlimited Company)

 

 

 

 

Narvik-Yarway Limited

 

 

 

 

OCYT 1 Limited

 

 

 

15



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United Kingdom

 

OCYT 10 Limited

 

 

 

 

OCYT 2 Limited

 

 

 

 

OCYT 3 Limited

 

 

 

 

OCYT 4 Limited

 

 

 

 

OCYT 5 Limited

 

 

 

 

OCYT 6 Limited

 

 

 

 

OCYT 7 Limited

 

 

 

 

OCYT 9 Limited

 

 

 

 

Pritchard Services Group Investments Limited

 

 

 

 

Protection One (UK) Limited

 

 

 

 

Protector Technologies Limited

 

 

 

 

Proximex Limited

 

 

 

 

Raychem HTS Limited

 

 

 

 

Sabre Supply Management Limited

 

 

 

 

Safety Systems UK Limited

 

 

 

 

Scott Health & Safety Limited

 

 

 

 

Security Centres Holdings Limited

 

 

 

 

Security Centres Investments Limited

 

 

 

 

Sensormatic (U.K.) Limited

 

 

 

 

Sensormatic Camera Limited

 

 

 

 

Sensormatic Commercial/Industrial Ltd.

 

 

 

 

Sensormatic Finance Limited

 

 

 

 

Sensormatic Investments Limited

 

 

 

 

Sensormatic Limited

 

 

 

 

Shearwater Solutions Limited

 

 

 

 

Shepton Holdings Limited

 

 

 

 

Spector Lumenex Limited

 

 

 

 

Spensall Engineering Limited

 

 

 

 

Spraysafe Automatic Sprinklers Limited

 

 

 

 

Steel Support Systems Limited

 

 

 

 

Ten Acre Securities Ltd.

 

 

 

 

Thorn Security Group Limited

 

 

 

 

Thorn Security Limited

 

 

 

 

Thorn Security Pension Trustees Limited

 

 

 

 

TSG Trustees Limited

 

 

 

 

Tyco Building Services Products (UK) Limited

 

 

 

 

Tyco Engineered Products (UK) Ltd

 

 

 

 

Tyco Engineering Services Limited

 

 

 

 

Tyco European Metal Framing Limited

 

 

 

 

Tyco European Steel Strip Limited

 

 

 

16



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United Kingdom

 

Tyco European Tubing Limited

 

 

 

 

Tyco Fire & Integrated Solutions (UK) Limited

 

 

 

 

Tyco Fire Products Manufacturing Limited

 

 

 

 

Tyco Flow Control (UK) Limited

 

 

 

 

Tyco Holdings (UK) Limited

 

 

 

 

Tyco Integrated Systems Limited

 

 

 

 

Tyco Thermal Controls UK Limited

 

 

 

 

Tyco Tubing Limited

 

 

 

 

Tyco Valves & Controls Gulf Limited

 

 

 

 

Tyco Valves Limited

 

 

 

 

Westlock Controls Limited

 

 

 

 

Whessoe Vapour Control Ltd

 

 

 

 

Whessoe Varec Company, The

 

 

 

 

Wormald Fire Systems Limited

 

 

 

 

Wormald Holdings (U.K.) Ltd.

 

 

 

 

Wormald Industrial Property Ltd.

 

 

 

 

 

 

 

United States

 

Activation Technologies, LLC

 

DE

 

 

ADT Holdings, Inc.

 

DE

 

 

ADT Investments II, Inc.

 

DE

 

 

ADT Investments, Inc.

 

DE

 

 

ADT Maintenance Services, Inc.

 

DE

 

 

ADT Security Services, Inc.

 

DE

 

 

ADT Security Systems, West, Inc

 

DE

 

 

ADT Title Holding Company I

 

DE

 

 

ADT Title Holding Company II

 

DE

 

 

Alliance Integrated Systems, Inc.

 

DE

 

 

API Security, Inc.

 

DE

 

 

Arrowsmith Limited Partnership

 

MA

 

 

Automated Security Corp.

 

DE

 

 

Automated Security Holdings, Inc.

 

DE

 

 

Barricade Merger Sub, Inc.

 

DE

 

 

CCTC International, Inc.

 

DE

 

 

CEM Access Systems, Inc.

 

TX

 

 

Central CPVC Corporation

 

AL

 

 

Central Sprinkler Company

 

PA

 

 

Central Sprinkler Holdings, Inc.

 

DE

 

 

Chagrin H.Q. Venture Ltd. (50%)

 

OH

 

 

Chagrin Highlands Inc.

 

OH

 

17



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United States

 

Chagrin Highlands Ltd. (50%)

 

OH

 

 

Chemguard, Inc.

 

TX

 

 

Citrine Pool LLC

 

NV

 

 

Connect 24 Wireless Communications Inc.

 

DE

 

 

Crosby Valve, LLC

 

NV

 

 

CVG Holding Corp.

 

DE

 

 

D.A.S. International, Ltd.

 

WI

 

 

Descote, Inc.

 

LA

 

 

Digital Security Controls, Inc.

 

NY

 

 

Domestic Alarm, Inc.

 

CA

 

 

Electro Signal Lab, Inc.

 

DE

 

 

FCI Liquidations, Inc.

 

DE

 

 

Figgie Leasing Corporation

 

DE

 

 

Fire Products GP Holding, LLC

 

DE

 

 

Glynwed Holdings, Inc.

 

DE

 

 

Goodrich Westminster Limited Partnership

 

MA

 

 

Goyen Valve Corporation

 

CA

 

 

Grinnell LLC

 

DE

 

 

Haz-Tank Fabricators, Inc.

 

TX

 

 

IMB, A Simplex Company, L.L.C.

 

DE

 

 

International Financing, Inc.

 

DE

 

 

J.R. Clarkson Company, The

 

NV

 

 

Keystone (US) Management, Inc.

 

NV

 

 

Keystone France Holdings Corp.

 

DE

 

 

Keystone Germany Holdings Corp.

 

DE

 

 

Keystone Kuwait, Inc.

 

DE

 

 

Keystone Saudi, Inc.

 

TX

 

 

Master Protection, LP

 

DE

 

 

MCS Communication Products Inc.

 

CA

 

 

Obsidian HCM Holdings, Inc.

 

DE

 

 

Obsidian HCN International Corporation

 

DE

 

 

Paul Scott Security Systems, Inc.

 

NJ

 

 

Paul Scott Security Systems, LLC

 

NJ

 

 

Proximex Corporation

 

DE

 

 

Raychem International Holdings, LLC

 

DE

 

 

Retail Expert, Inc.

 

DE

 

 

RI Corporation

 

DE

 

 

S2 Mergersub Inc.

 

NJ

 

 

Safe Link Corporation

 

MN

 

 

Sakertrax, Inc.

 

CA

 

18



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United States

 

Scott Technologies, Inc.

 

DE

 

 

Scott Technologies Foundation

 

OH

 

 

Senelco Iberia, Inc.

 

DE

 

 

Sensormatic Asia/Pacific, Inc.

 

DE

 

 

Sensormatic Distribution, Inc.

 

DE

 

 

Sensormatic Electronics Corporation (Puerto Rico)

 

DE

 

 

Sensormatic Electronics, LLC

 

NV

 

 

Sensormatic International Holdings II, Inc.

 

DE

 

 

Sensormatic International, Inc.

 

DE

 

 

Sensormatic Technology, Inc.

 

FL

 

 

Simplex Asia I, Inc.

 

DE

 

 

Simplex Thailand, L.L.C.

 

DE

 

 

Simplex Time Recorder Co.

 

MA

 

 

SimplexGrinnell Holdings, Inc.

 

DE

 

 

SimplexGrinnell LP

 

DE

 

 

Smith Alarm Systems, Inc.

 

TX

 

 

STI Licensing Corporation

 

DE

 

 

STI Properties, Inc.

 

DE

 

 

STI Properties, Ltd.

 

OH

 

 

STI Risk Management Co.

 

FL

 

 

STR Grinnell GP Holding, LLC

 

NV

 

 

STR Realty Holdings LLC

 

DE

 

 

Telestate International, Inc.

 

DE

 

 

Tracer Construction Company

 

DE

 

 

Tracer Field Services, Inc.

 

DE

 

 

Tracer Industries Finance Co., Inc.

 

DE

 

 

Tracer Industries International, Inc.

 

TX

 

 

Tracer Industries Management Co., Inc.

 

DE

 

 

Tracer Industries, Inc.

 

DE

 

 

Tracer Licensing, L.P.

 

DE

 

 

TV&C GP Holding, LLC

 

NV

 

 

Tyco Acquisition Corp. XXV (NV)

 

NV

 

 

Tyco Acquisition Epsilon LLC

 

NV

 

 

Tyco Capital Investments, Inc.

 

NV

 

 

Tyco Finance Corp.

 

DE

 

 

Tyco Fire & Security LLC

 

NV

 

 

Tyco Fire Products LP

 

DE

 

 

Tyco Flow Control Company LLC

 

DE

 

 

Tyco Flow Control International Holdings A, LLC

 

DE

 

 

Tyco Flow Control International Holdings B, LLC

 

DE

 

19



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

United States

 

Tyco Flow Control International Holdings C, LLC

 

DE

 

 

Tyco Flow Control International Holdings D, LLC

 

DE

 

 

Tyco Holdings of Nevada, Inc.

 

NV

 

 

Tyco International (US) International Holdings B, LLC

 

DE

 

 

Tyco International Asia, Inc.

 

DE

 

 

Tyco International Management Company, LLC

 

NV

 

 

Tyco International PLT Holdings TAC, Inc.

 

NV

 

 

Tyco International PLT Holdings, Inc.

 

DE

 

 

Tyco International PLT, Inc.

 

DE

 

 

Tyco International US China Inc.

 

DE

 

 

Tyco Merger Sub (NJ) Inc.

 

NJ

 

 

Tyco Receivables Corp.

 

DE

 

 

Tyco Safety Products (US), LLC

 

NV

 

 

Tyco Safety Products US, Inc.

 

NV

 

 

Tyco Thermal Controls Holdings B LLC

 

DE

 

 

Tyco Thermal Controls Holdings LLC

 

DE

 

 

Tyco Thermal Controls LLC

 

DE

 

 

Tyco Valves & Controls LP

 

DE

 

 

Tyco Valves & Controls, Inc.

 

TX

 

 

Tyco Valves and Controls Middle East, Inc.

 

DE

 

 

Tyco Valves and Controls U.A.E., Inc.

 

TX

 

 

Tyco Water Corp.

 

TX

 

 

Tyco Worldwide Services, Inc.

 

DE

 

 

United States Construction Co.

 

DE

 

 

Water Holdings Corp.

 

DE

 

 

Westec Business Security, Inc.

 

DE

 

 

Westlock Controls Corporation

 

DE

 

 

Westlock Controls Holdings, Inc.

 

NV

 

 

White Mountain Group Holdings, Inc.

 

NV

 

 

White Mountain Insurance Company

 

VT

 

 

WillFire HC, LLC

 

DE

 

 

Willoughby Holdings Inc.

 

DE

 

 

Yarway Corporation

 

PA

 

 

 

 

 

Uruguay

 

ADT Security Services S.A. (Uruguay)

 

 

 

 

Knogo Latin America S.A.

 

 

 

 

Tyco Flow Control del Uruguay S.A.

 

 

 

20



 

COUNTRY

 

ENTITY NAME

 

STATE

 

 

 

 

 

Venezuela

 

Ansul de Venezuela C.A.

 

 

 

 

Grinnell Sistemas de Proteccion Contra Incendio S.A. (Venezuela)

 

 

 

 

Servicios Tyco Internacional VE 1060, C.A.

 

 

 

 

Tyco Flow Control de Venezuela, C.A.

 

 

 

 

 

 

 

Vietnam

 

Tyco Engineering (Vietnam) Ltd.

 

 

 

 

 

 

 

Zambia

 

ADT Security Services Limited [Zambia]

 

 

 

21