EX-21.0 3 h33447exv21w0.htm LIST OF SUBSIDIARIES exv21w0
 

Exhibit 21
Updated to
December 31, 2005
SUBSIDIARIES
Cooper has no parent. The subsidiaries of Cooper are listed in groupings that indicate the nature and management of the operations of each. Unless noted herein, all subsidiaries are wholly owned by Cooper or one of its subsidiaries.
         
A. GENERAL CORPORATE ADMINISTRATION
 
        Place of
Name       Incorporation
CBE Services, Inc.
      Delaware, U.S.
CI Finance, Inc.
      Delaware, U.S.
CI Leasing Company
      Delaware, U.S.
Cooper (China) Co., Ltd.
      China
Cooper Bermuda Investments Ltd.
      Bermuda
Cooper Bussmann Finance, Inc.
      Delaware, U.S.
Cooper Europe Finance LLC
      Delaware, U.S.
Cooper Europe Finance SNC
      France
Cooper Finance (Bermuda) Ltd.
      Bermuda
Cooper Finance Group L.P.
      United Kingdom
Cooper Finance Group, S a.r.l.
      Luxembourg
Cooper Finance Investment LLC
      Delaware, U.S.
Cooper Finance USA, Inc.
      Delaware, U.S.
Cooper France Finance SNC
      France
Cooper France Finance, Inc.
      Delaware, U.S.
Cooper France Investment LLC
      Delaware, U.S.
Cooper Global LLC
      Delaware, U.S.
Cooper Holdings Ltd.
      Bermuda
Cooper Hungary Group Financing Limited Liability Company
      Hungary
Cooper Industries Finanzierungs-GbR
      Germany
Cooper Industries Foundation
      Ohio, U.S.
Cooper Industries International, LLC
      Delaware, U.S.
Cooper Industries Mexico, S. de R.L. de C.V.
      Mexico
Cooper Industries, Inc.
      Delaware, U.S.
Cooper International Finance, Inc.
      Delaware, U.S.
Cooper Investment Group L.P.
      United Kingdom
Cooper Investment Group. S a.r.l.
      Luxembourg
Cooper Luxembourg Finance S à.r.l.
      Luxembourg
Cooper Offshore Holdings Ltd.
      Bermuda
Cooper Pensions Limited
      United Kingdom
Cooper Power Systems Finance, Inc.
      Delaware, U.S.
Cooper Power Tools Finance, Inc.
      Delaware, U.S.
Cooper Securities, Inc.
      Texas, U.S.
Cooper US, Inc.
      Delaware, U.S
Cooper WLK, Inc.
      Delaware, U.S.
Cooper Xi’an Fusegear Ltd.
      China

 


 

Exhibit 21
         
B. ELECTRICAL PRODUCTS
         
        Place of
Name       Incorporation
Alpha Lighting, Inc.
      Delaware, U.S.
Arrow-Hart, S.A. de C.V.
      Mexico
Atlite Inc.
      Delaware, U.S.
Borden/Reaves, Inc.
      California, U.S.
Broomco (1644) Limited
      United Kingdom
Bussmann do Brasil Ltda.
      Brazil
Bussmann International, Inc.
      Delaware, U.S.
Bussmann, S. de R.L. de C.V.
      Mexico
BZ Holdings Inc.
      Delaware, U.S.
Capri Codec S.A.S.
      France
CEAG Notlichtsysteme GmbH
      Germany
Componentes de Iluminacion, S. de R.L. de C.V.
      Mexico
Cooper (UK) Group Limited
      United Kingdom
Cooper B-Line Limited
      United Kingdom
Cooper B-Line, Inc.
      Delaware, U.S.
Cooper Bussmann, (U.K.) Limited
      United Kingdom
Cooper Bussmann India Private Limited
      India
Cooper Bussmann, Inc.
      Delaware, U.S.
Cooper Corelite, Inc.
      Delaware, U.S.
Cooper Crouse-Hinds (UK) Ltd.
      United Kingdom
Cooper Crouse-Hinds AS
      Norway
Cooper Crouse-Hinds B.V.
      Netherlands
Cooper Crouse-Hinds GmbH
      Germany
Cooper Crouse-Hinds, LLC (49% owned by Cooper Industries International, LLC)
      Dubai, U.A.E.
Cooper Crouse-Hinds Pte. Ltd.
      Singapore
Cooper Crouse-Hinds, LLC
      Delaware, U.S.
Cooper Crouse-Hinds, S.A.
      Spain
Cooper Crouse-Hinds, S.A. de C.V.
      Mexico
Cooper Electric (Shanghai) Co., Ltd.
      China
Cooper Electrical Australia Pty. Limited
      Australia
Cooper Electrical France SARL
      France
Cooper Electrical International, Inc.
      Delaware, U.S.
Cooper Electronic Technologies, Inc.
      Florida, U.S.
Cooper Enterprises LLC
      Delaware, U.S.
Cooper Industries (Electrical) Inc.
      Ontario, Canada
Cooper Industries (U.K.) Limited
      United Kingdom
Cooper Industries Holdings GmbH
      Germany
Cooper Industries South Africa, LLC
      Delaware
Cooper Lighting and Security Limited
      United Kingdom
Cooper Lighting de Mexico, S. de R.L. de C.V.
      Mexico
Cooper Lighting, Inc.
      Delaware, U.S.

 


 

Exhibit 21
         
    B. ELECTRICAL PRODUCTS    
        Place of
Name       Incorporation
Cooper Menvier B.V.
      Netherlands
Cooper Menvier France SARL
      France
Cooper Menvier S.A.S.
      France
Cooper Mexico Distribucion, S. de R.L. de C.V.
      Mexico
Cooper Novitas, Inc.
      California, U.S.
Cooper Power Systems do Brasil Ltda.
      Brazil
Cooper Power Systems Transportation Company
      Wisconsin, U.S.
Cooper Power Systems, Inc.
      Delaware, U.S.
Cooper Security Limited
      United Kingdom
Cooper Shanghai Power Capacitor, Co. Ltd. (65% owned by Cooper China Co., Ltd.)
      China
Cooper Technologies Company
      Delaware, U.S.
Cooper Wiring Devices de Mexico, S.A. de C.V.
      Mexico
Cooper Wiring Devices Manufacturing, S. de R.L. de C.V.
      Mexico
Cooper Wiring Devices, Inc.
      New York, U.S.
Crompton Lighting Holdings Limited
      United Kingdom
Crompton Lighting International Limited
      United Kingdom
Crompton Lighting Investments Limited
      United Kingdom
CTIP Inc.
      Delaware, U.S.
Digital Lighting Co., Limited (98% owned by Digital Lighting Holdings Limited and 2% owned by Alpha Lighting, Inc.)
      Hong Kong
Digital Lighting Holdings Limited (50% owned by Alpha Lighting, Inc.)
      British Virgin Islands
Dongguan Cooper Electronics Co. Ltd.
      China
EAM Asset Management Corp.
      Delaware, U.S.
Electromanufacturas, S.A. de C.V.
      Mexico
Fulleon Limited
      United Kingdom
Iluminacion Cooper de las Californias S. de R.L. de C.V.
      Mexico
Industrias Royer, S.A. de C.V.
      Mexico
McGraw-Edison Development Corporation
      Delaware, U.S.
MEDC Limited
      United Kingdom
Menvier CSA Srl
      Italy
Menvier Group Limited
      United Kingdom
Menvier Overseas Holdings Limited
      United Kingdom
North American Consumer Products, Inc.
      Delaware, U.S.
PCV Incorporated
      Delaware, U.S.
PDS Edison Power Systems Co., Ltd. (60% owned by Cooper Power Systems, Inc.)
      China
PowerStor, Inc.
      California, U.S.
Pretronica Precisao Electronica Lda.
      Portugal
Regent Far East Limited
      Hong Kong
Regent Holding Corp.
      Delaware, U.S.
Regent Lighting Corporation
      Delaware, U.S.
RL Manufacturing Sdn. Bhd.
      Malaysia
RLS Incorporated
      Delaware, U.S.

 


 

Exhibit 21
         
    B. ELECTRICAL PRODUCTS    
        Place of
Name       Incorporation
RTE Far East Corporation
      Taiwan
Save Fusetech Inc.
      Korea
Scantronic Benelux B.V.
      Netherlands
Scantronic Holdings Limited
      United Kingdom
Scantronic International Limited
      United Kingdom
Silver Light International Limited
      British Virgin Islands
Silver Victory Hong Kong Limited
      Hong Kong
Societe Civile Immobiliere NOEMY
      France
Thomas A. Edison Research & Development Center (Shanghai) Co., Ltd
      China
Univel EPE
      Greece

 


 

Exhibit 21
         
    C. TOOLS    
        Place of
Name       Incorporation
Airetool and Yost Superior Realty, Inc. (50% owned by Cooper Power Tools, Inc.)
      Ohio, U.S.
Collins Associates Ltd.
      British Virgin Islands
Cooper (Great Britain) Ltd.
      United Kingdom
Cooper Brands, Inc.
      Delaware, U.S.
Cooper Industries (Canada) Company
      Nova Scotia, Canada
Cooper Industries (Canada) Inc.
      Ontario Canada
Cooper Industries Australia Pty Limited
      Australia
Cooper Industries France SARL
      France
Cooper Industries GmbH
      Germany
Cooper Industries, LLC
      Delaware, U.S.
Cooper Italia S.r.l.
      Italy
Cooper Power Tools GmbH & Co.
      Germany
Cooper Power Tools GmbH Beteiligungen
      Germany
Cooper Power Tools, S.A.S.
      France
Cooper Power Tools, Inc.
      Delaware, U.S.A.
Cooper Tools B.V.
      Netherlands
Cooper Tools de Mexico, S. de R.L. de C.V.
      Mexico
Cooper Tools GmbH
      Germany
Cooper Tools Hungaria Kft.
      Hungary
Cooper Tools International, LLC
      Delaware, U.S.
Cooper Tools Industrial Ltda.
      Brazil
Cooper Tools Manufacturing, S. de R.L. de C.V.
      Mexico
Cooper Tools Pty. Limited
      Australia
Cooper Tools S.A.S.
      France
Cooper Tools, Inc.
      Delaware, U.S.
Deutsche Gardner-Denver Beteiligungs-GmbH
      Germany
Empresa Andina de Herramientas, S.A.
      Colombia
Erem S.A.
      Switzerland
Lufkin Europa B.V.
      Netherlands
Metronix Messgerate und Elektronik GmbH
      Germany
Nicholson Mexicana, S.A. de C.V.
      Mexico
Societe Civile Immobiliere PRECA
      France
Societe Civile Immobiliere R.M.
      France
The Cooper Group, Inc.
      Delaware, U.S.

 


 

Exhibit 21
         
    D. INACTIVE SUBSIDIARIES    
         
        Place of
Name       Incorporation
B & S Fuses Limited
      United Kingdom
Blessing International B.V.
      Netherlands
Brownly-Consultadoria e Projectos Lda
      Madeira Free Zone
Connectron, Inc.
      New Jersey
Cooper Industries Australia Pensions Pty Ltd
      Australia
Cooper Industries Finance B.V.
      Netherlands
Cooper Industries Foreign Sales Company, Limited
      Barbados
Cooper Power Systems Pty. Ltd.
      Australia
Cooper Power Tools B.V.
      Netherlands
Cooper Power Tools de Mexico, S.A. de C.V.
      Mexico
Cooper Western Hemisphere Company
      Delaware, U.S.
Cortek Internacional, S.A.
      Costa Rica
Crouse-Hinds de Venezuela, C.A.
      Venezuela
DFL Fusegear Limited
      United Kingdom
Dunfermline Company
      Ireland
Eagle Electric MFG. Co. Mexico, S.A. de C.V.
      Mexico
Edison Fusegear, Inc.
      Delaware, U.S.
Firecom Limited
      United Kingdom
Gardner-Denver (Aust.) Pty. Limited
      Australia
Gardner-Denver International, C.A.
      Venezuela
Hi-Tech Enclosures Limited
      United Kingdom
Homelink Telecom Limited
      United Kingdom
JSB Electrical Limited
      United Kingdom
Kestron Units Limited
      United Kingdom
Mannin Circuits Limited
      Isle of Man
Manufacturing Electrical Design Consultants Limited
      United Kingdom
McGraw-Edison Export Corporation
      Delaware, U.S.
Menvier Electronics International Pty Ltd.
      Australia
Menvier Limited
      United Kingdom
Menvier Research Limited
      Ireland
Menvier Security Limited
      United Kingdom
MSG Leasing Limited
      United Kingdom
Next Loudspeakers Limited
      United Kingdom

 


 

Exhibit 21
         
D. INACTIVE SUBSIDIARIES
       
        Place of
Name       Incorporation
Next Two (International) Limited
      United Kingdom
Next Two Limited
      United Kingdom
Regalsafe Limited
      United Kingdom
Scantronic B.V.
      Netherlands
Scantronic International Holdings B.V.
      Netherlands
Scantronic Limited
      United Kingdom
Si-Tronic Srl (49% owned by Scantronic International Limited)
      Italy
Transmould Limited
      Ireland
WPP, Inc.
      Oregon, U.S.