EX-21 3 y48545exv21.htm EX-21: SUBSIDIARIES OF THE REGISTRANT EX-21
 

EXHIBIT 21
 
SUBSIDIARIES OF THE REGISTRANT
 
Set forth below are the names of subsidiaries, divisions and related organizations of ITT Corporation, the respective jurisdiction in which each was organized (in the case of subsidiaries), and the name under which each does business (if other than the name of the entity itself).
 
         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
Defense Electronics & Services
       
Advanced Engineering & Sciences Division
  N/A    
Felec Services, Inc. 
  Delaware    
Astro-Optics Labs
  California    
CAS Inc. 
  Alabama    
Darlington, Inc. 
  Delaware    
EDO Artisan, Inc. 
  New Jersey    
EDO Automotive Natural Gas, Inc. 
  Delaware    
EDO Communications and Countermeasures Systems, Inc. 
  California    
EDO Corporation
  New York    
EDO Energy Corp. 
  Delaware    
EDO MBM Technology, LLC
  United Kingdom    
EDO MTech Inc. 
  Pennsylvania    
EDO Professional Services, Inc. 
  Virginia    
EDO Reconnaissance and Surveillance Systems, Inc. 
  Delaware    
EDO Rugged Systems Limited
  United Kingdom    
EDO (UK) Limited
  United Kingdom    
EDO Western Corporation
  Utah    
EVI Technology, LLC
  Delaware    
Fiber Innovations, Inc. 
  Massachusetts    
Gilcron Corporation
  Delaware    
Impact Science & Technology, Inc. 
  New Hampshire    
ITT Aerospace/Communications Division
  N/A    
ITT Advanced Engineering & Sciences International, Inc. 
  Delaware    
ITT Advanced Imaging Systems, Inc. 
  Delaware    
ITT Antarctic Services, Inc. 
  Delaware    
ITT Arctic Services, Inc. 
  Delaware    
ITT Avionics Division
  N/A    
ITT Avionics Systems International, Inc. 
  Delaware    
ITT Canadian Enterprises, Ltd.
       
ITT Commercial Services, Inc. 
  Delaware    
ITT Communications Support, Inc. 
  Delaware    
ITT DCD Saudia Arabia Inc. 
  Delaware    
ITT Defence Ltd. 
  United Kingdom    
ITT Defense Division
  N/A    
ITT Defense International, Inc. 
  Delaware    
ITT Employment and Training Systems, Inc. 
  Delaware    
ITT Federal Services Arabia Ltd. 
  Saudi Arabia    
ITT Federal Services Corporation
  Delaware    
ITT Federal Services GmbH
  Germany    
ITT Federal Services International Corporation
  Delaware    
ITT Federal Services International, Ltd. 
  Cayman Islands    
ITT FSC Investment Corporation
  Delaware    
ITT FSC Management Corporation
  Delaware    
ITT Gilfillan Division
  N/A    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
ITT GNSS Solutions, Inc. 
  California    
ITT Industries Space System LLC
  Delaware    
ITT INSYTE, Inc. 
  Florida    
ITT Job Training Services, Inc. 
  Delaware    
ITT Maintenance Services, GmbH
  Germany    
ITT Night Vision Division
  N/A    
ITT Power Solutions, Inc. 
  Massachusetts    
ITT PowerSystems Corporation
  Delaware    
ITT Systems Division
  N/A    
ITT Systems & Sciences Corporation
  Delaware    
MBM Flexible Circuits Ltd. 
  United Kingdom    
NexGen Communications LLC
  Virginia    
Research Systems, Inc. 
  Colorado    
Research Systems International France SARL
  France    
Research Systems International UK Limited
  United Kingdom    
Research Systems Italia S.r.l
  Italy    
Specialty Plastics, Inc. 
  Louisiana    
Fluid Technology
       
AC Custom Pumps Division
  N/A    
Anadolu Flygt Pompa Sanayi Ve Ticaret
  Turkey    
Avis Werberg GmbH
  Austria    
BEC Acquisition Corporation, Inc. 
  Delaware    
Bombas Flygt de Venezuela
  Venezuela    
Bombas Goulds de Mexico S. de R.L. de C.V. 
  Mexico             Goulds
Bombas Goulds de Venezuela, C.A
  Venezuela             Goulds
Bombas Goulds S.A. 
  Argentina             Goulds
Comer S.R.L
  Italy    
Distribuidora Arbos, C.A
  Venezuela    
Faradyne Motors LLC
  Delaware    
Flowtronex Acquisition, Inc. 
  Delaware    
Flowtronex PSI, Inc. 
  Nevada    
Fluid and Water Technology India, Inc. 
  Delaware    
Flygt Argentina S.A. 
  Argentina             Flygt
Flygt Chile S.A. 
  Chile             Flygt
Flygt do Brazil
  Brazil             Flygt
Flygt Hellas S.A. 
  Greece             Flygt
Flygt Korea Ltd. 
  Korea             Flygt
Flygt Peru S.A. 
  Peru             Flygt
Flygt Portugal Technologia Agua do Ambiente
  Portugal             Flygt
Goulds Pumps Administration
  New York    
Goulds Pumps Canada, Inc. 
  Canada             Goulds
Goulds Pumps Co., Ltd. 
  Korea             Goulds
Goulds Pumps, Incorporated
  Delaware             Goulds
Goulds Pumps (IPG), Inc. 
  Delaware             Goulds
Goulds Pumps (Ireland), Limited
  Ireland             Goulds
Goulds Pumps (NY), Inc. 
  New York             Goulds
Goulds Pumps (PA), Inc. 
  Delaware             Goulds
Goulds Pumps (Philippines), Inc. 
  Philippines             Goulds
Goulds Pumps World Sales (VI) Ltd. 
  Virgin Islands             Goulds
GP Holding Company, Inc. 
  Delaware             Goulds
Grindex AB
  Sweden    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
Innotec Water Management BV
  Netherlands    
ITT Bell & Gossett Division
  N/A             Bell & Gossett
ITT Corporation India Pvt. Ltd. 
  India    
ITT EP (Nanjing)
  China    
ITT Fluid Technology Asia Pte Ltd. 
  Singapore    
ITT Fluid Technology Corporation
  Delaware    
ITT Fluid Technology Division
  N/A    
ITT Fluid Technology International, Inc. 
  Delaware    
ITT Fluid Technology International Pty Ltd. 
  Australia    
ITT Fluid Technology International (Thailand), Ltd. 
  Thailand    
ITT Fluid Technology S.A. 
  Chile    
ITT Flygt AB
  Sweden             Flygt
ITT Flygt ApS
  Denmark             Flygt
ITT Flygt A/S
  Norway             Flygt
ITT Flygt BV
  The Netherlands             Flygt
ITT Flygt BVBA
  Belgium             Flygt
ITT Flygt Corporation
  Delaware             Flygt
ITT Flygt GmbH
  Austria             Flygt
ITT Flygt HK Ltd. 
  Hong Kong             Flygt
ITT Flygt Kft. 
  Hungary             Flygt
ITT Flygt Lithuania
  Lithuania             Flygt
ITT Flygt LLC
  Delaware    
ITT Flygt Ltd. (Ireland)
  Ireland             Flygt
ITT Flygt Ltd. (UK)
  United Kingdom             Flygt
ITT Flygt Mexico S. de R.L. de C.V. 
  Mexico             Flygt
ITT Flygt Pumpen GmbH
  Germany             Flygt
ITT Flygt Pumput Oy
  Finland             Flygt
ITT Flygt (PTY), Ltd. 
  S. Africa             Flygt
ITT Flygt S.A.S
  France             Flygt
ITT Flygt SDC S.A.S
  France             Flygt
ITT Flygt sp zoo
  Poland             Flygt
ITT Flygt S.r.l
  Italy             Flygt
ITT Flygt (Shenyang) Pumps, Ltd. 
  China             Flygt
ITT Flygt Werk GmbH
  Germany             Flygt
ITT Goulds Benelux BV
  The Netherlands             Goulds
ITT Grindex Pumps Division
  N/A    
ITT Hengtong Advanced Water Treatment (Shanghai) Co. Ltd
  China    
ITT Industries Holding AB
  Sweden    
ITT Kobay Sdn BHD
  Malaysia    
ITT McDonnell & Miller Division
  N/A             McDonnell & Miller
ITT Monitoring and Control, Inc. 
  Delaware    
ITT Sanitaire, Ltd. 
  United Kingdom    
ITT Standard Division (Heat Transfer)
  N/A    
ITT Water & Wastewater Australia Limited
  Australia    
ITT Water Technology Delaware, Inc. 
  Delaware    
ITT Water Technology Holdings, Inc. 
  Delaware    
ITT Water Technology, Inc. 
  Delaware    
ITT Water Technology, Inc. (Canada)
  Canada    
ITT Water Technology International, Inc. 
  Delaware    
ITT Water Technology Mexico S. de R.L. de C.V. 
  Mexico    
ITT Water Technology Texas Holdings, Inc. 
  Delaware    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
ITT Water Technology (TX) LP
  Delaware    
ITT Wellpoint S.r.l
  Italy    
Leopold Holding Corp. 
  Delaware    
Lowara Deutschland GmbH
  Germany             Lowara
Lowara France S.A.S
  France             Lowara
Lowara (Ireland) Limited
  Ireland             Lowara
Lowara Nederland BV
  The Netherlands             Lowara
Lowara Portugal
  Portugal             Lowara
Lowara S.r.l
  Italy             Lowara
Lowara UK Limited
  United Kingdom             Lowara
Lowara Vogel Polska Co. Ltd. 
  Poland    
Nanjing Goulds Pumps Ltd. 
  China             Goulds
PCI Membrane Inc. 
  Delaware    
Portacel, Inc. 
  Delaware    
PT Sam McCoy
  Indonesia    
Pumpenfabrik Ernst Vogel GmbH
  Austria             Vogel
Pure-Flo Cotter Division
  N/A    
Pure-Flo LLC
  Delaware    
Pure-Flo Precision Division
  N/A    
Pure Water — C’Treat
  N/A    
Pure Water — Wet Division
  N/A    
Robot Pumps BV
  The Netherlands    
Sam McCoy Engineering Pte Ltd. 
  Singapore    
Sam McCoy Engineering SDN BHD
  Malaysia    
Sam McCoy Manufacturing SDN BHD
  Malaysia    
Sanitaire Division
  N/A             Sanitaire
Shanghai Goulds Pumps Co. Ltd. 
  China    
SRP Acquisition Corp. 
  Delaware    
Tecnicas de Filtracion Bombeo S.A. 
  Spain    
The F.B. Leopold Company, Inc. 
  Delaware    
Trimate Industries Ltd. 
  New Zealand    
Vogel Pumpen Drv
  Hungary    
WEDECO AG
  Germany    
WEDECO AVP Pty Ltd. 
  Australia    
WEDECO B.V
  The Netherlands    
WEDECO GmbH
  Germany    
WEDECO Inc. 
  Delaware    
WEDECO France S.A.S
  France    
WEDECO Limited
  United Kingdom    
WEDECO Ltd. 
  New Zealand    
WEDECO Ltda. 
  Brazil    
WEDECO Rex S.R.L
  Spain    
WEDECO Sp. z.o.o
  Poland    
WEDECO Sung Jin Ltd. 
  South Korea    
WEDECO Tecnologie Acque S.r.l
  Italy    
WEDECO Visa GmbH
  Austria    
1448170 Ontario Ltd. 
  Canada    
Motion & Flow Control
       
AGJ Holding AB
  Sweden    
A.G. Johansons Metallfabrik AB
  Sweden    
Air-Dro Cylinders, Inc. 
  Alabama    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
Ameritool Manufacturing, Inc. 
  New York    
Astro Controls B.V. 
  Netherlands    
BIW Division
  N/A    
BVE Control GmbH
  Germany    
CableCom Electronics (Shenzhen) Co., Ltd. 
  China    
CableCom International Limited
  Hong Kong    
Cleveland Motion Controls, Inc. 
  Ohio    
Cleveland Motion Controls Ltd. 
  United Kingdom    
Cleveland Motion Controls GmbH
  Germany    
Compact Automation Products LLC
  Delaware    
Credimex, AG
  Switzerland    
Enidine Incorporated
  Delaware             Dynact
Enidine GmbH
  Germany    
Enidine (Hangzhou) Co., Ltd. 
  China    
Enidine Co., Ltd. Kabushiki Kaisha
  Japan    
Enidine United Kingdom Limited
  United Kingdom    
Enidine Trading Company GmbH
  Germany    
Evolutionary Concepts, Inc. 
  California    
Flojet Division
  N/A    
Flojet (Europe) Limited
  England    
Fluid Power Holding B.V. 
  The Netherlands    
Great American Gumball Corporation
  California   ITT Cannon Santa Clara
Hebico Ingenieros S.A. 
  Spain    
Hydro Air Industries Division
  N/A    
Hydro-Line, Inc. 
  Delaware   Electro-Pneumatic Innovations Midland Pneumatic
IMC Controls Holding, Inc. 
  Delaware    
International Motion Control Inc. 
  Delaware    
International Motion Control (China), Ltd. 
  Delaware    
International Motion Control Ltd. 
  United Kingdom    
ITT Aerospace Controls Division
  N/A    
ITT Aerospace Controls LLC
  Delaware    
ITT Automotive Europe GmbH & Co. KG
  Germany    
ITT Cannon Division
  N/A   ITT Cannon/MobileCom,
ITT Cannon RF Products
ITT Cannon GmbH
  Germany    
ITT Cannon International, Inc. 
  Delaware   ITT Cannon/Network Systems
     & Services
ITT Cannon, Ltd. 
  Japan    
ITT Cannon Mexico, Inc. 
  Delaware    
ITT Cannon de Mexico S.A. de C.V. 
  Mexico    
ITT Cannon Veam Italia S.r.l. 
  Italy    
ITT Cannon (Zhenjiang) Electronics, Ltd. 
  China    
ITT Conoflow Division
  N/A    
ITT Cannon (Hong Kong) Ltd. 
  Hong Kong    
ITT Industries Friction, Inc. 
  Delaware    
ITT Industries Friction Products S.r.l
  Italy    
ITT Industries Italia S.r.l
  Italy    
ITT Industries Vermoegensverwaltungs GmbH
  Germany    
ITT Koni America LLC
  Delaware    
ITT Pure-Flo (UK), Ltd. 
  United Kingdom    
ITT VEAM LLC
  Delaware    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
Jabsco GmbH
  Germany             Jabsco
Jabsco Marine Italia S.r.l
  Italy    
Jarret, Inc. 
  Pennsylvania    
Jarret S.A.S
  France    
Jinoo Holdings, Inc. 
  Delaware    
Jinoo Products, Inc. (Korea)
  Korea    
Koni B.V
  The Netherlands             Koni
Koni France SARL
  France             Koni
La Dynamique Appliquée S.A. 
  Belgium    
Midland Pneumatic Limited
  United Kingdom    
Nee Controls, Inc. 
  Delaware    
NHK Jabsco
  Japan             Jabsco
Rule Industries, Inc. 
  Massachusetts             Rule
TEC Electrical Components Group Ltd. 
  United Kingdom    
TEC Electrical Components Ltd. 
  United Kingdom    
Other
       
Admiral Corporation
  Florida             Admiral
Bolton Insurance Company
  New York    
Carbon Fuel Company
  West Virginia             Carbon
Carbon Industries, Inc. 
  West Virginia    
Computer & Equipment Leasing Corporation
  Wisconsin    
Corporp A&F, Inc. 
  Delaware    
Howard Corporation
  North Carolina    
International Standard Electric Corporation
  Delaware    
ITT AES Enterprises, Inc. 
  Delaware    
ITT Automotive Enterprises, Inc. 
  Delaware    
ITT Benefits Management, Inc. 
  Delaware    
ITT Canada Company
  Nova Scotia    
ITT Canada Finance L.P. 
  Canada    
ITT Canada Trading L.P. 
  Canada    
ITT Cannon Electronic (Shenzhen) Co., Ltd. 
  China    
ITT Community Development Corporation
  Delaware    
ITT Delaware Investments, Inc. 
  Delaware    
ITT France SAS
  France    
ITT German Holding BV
  Germany    
ITT Gesellschaft für Beteiligungen mbH
  Germany    
ITT Industriebeteiligungsgesellschaft mbH
  Germany    
ITT Industries Asset Management, Inc. 
  Delaware    
ITT Industries Canada LP
  Canada    
ITT Industries (China) Investment Company, Limited
  China    
ITT Industries Global SARL
  Luxembourg    
ITT Industries German Asset Management GmbH
  Germany    
ITT Industries German Holding GmbH
  Germany    
ITT Industries GmbH
  Germany    
ITT Industries Holding SARL
  Luxembourg    
ITT Industries Investment Ltd. 
  Barbados    
ITT Industries Investment SARL
  Luxembourg    
ITT Industries Italia Holdings S.r.l
  Italy    
ITT Industries Limited
  United Kingdom    
ITT Industries Luxembourg SARL
  Luxembourg    
ITT Industries Management GmbH
  Germany    


 

         
    Jurisdiction in
  Name Under Which
Name
 
Which Organized
 
Doing Business
 
ITT Industries of Canada Ltd. 
  Canada    
ITT Industries SARL
  Luxembourg    
ITT Industries UK Holdings Ltd. 
  United Kingdom    
ITT Industries World Sales Limited
  Bermuda    
ITT Manufacturing Enterprises, Inc. 
  Delaware    
ITT Netherlands Holdings B.V
  The Netherlands    
ITT Remediation Management, Inc. 
  Delaware    
ITT Resource Development Corporation
  Delaware    
ITT Transportation Distribution Services Division
  N/A    
Kentucky Carbon Corporation
  West Virginia    
Paul N. Howard Company
  North Carolina    
Sunsport Recreation, Inc. 
  Florida    
Winifrede Railroad Corporation
  West Virginia    
4202988 Canada Ltd. 
  Canada    
 
 
Note:  The names of certain subsidiaries have been omitted since, considered in the aggregate, they would not constitute a “significant subsidiary” as of the end of the year covered by this report.