EX-21 3 y81031exv21.htm EX-21 exv21

 
 
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 Advanced Engineering & Sciences International, Inc. 
    Delaware      
ITT Advanced Imaging Systems, Inc. 
    Delaware      
ITT Antarctic Services, Inc. 
    Delaware      
ITT Arctic Services, Inc. 
    Delaware      
ITT Avionics Systems International, Inc. 
    Delaware      
ITT Communications Support, Inc. 
    Delaware      
ITT Communications Systems Division
    N/A      
ITT Defence Ltd. 
    United Kingdom      
ITT Defense Division
    N/A      
ITT Defense Espana, S.L. 
    Spain      
ITT Defense International, Inc. 
    Delaware      
ITT Electronic Systems — Electronic Warfare Division
    N/A      
ITT Federal Services Arabia Ltd. 
    Saudi Arabia      
ITT Federal Services GmbH
    Germany      
ITT Federal Services International, Ltd. 
    Caymans      
ITT Federal Services International Corporation, LLC
    Macedonia      
ITT FSC Investment Corporation
    Delaware      
ITT FSC Management Corporation
    Delaware      
ITT Gilfillan Division
    N/A      
ITT GNSS Solutions, Inc. 
    California      
ITT INSYTE, Inc. 
    Florida      
ITT Maintenance Services, GmbH
    Germany      
ITT Night Vision Division
    N/A      
ITT Power Solutions, Inc. 
    Massachusetts      
ITT PowerSystems Corporation
    Delaware      
ITT Security Services GmbH
    Germany      
ITT Systems Corporation
    Delaware      
ITT Space Systems, LLC
    Delaware      
ITT Systems Corporation
    Delaware      
ITT Systems Division
    N/A      
ITT Systems & Sciences Corporation
    Delaware      


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
MBM Flexible Circuits Ltd. 
    United Kingdom      
NexGen Communications LLC
    Virginia      
Research Systems, Inc. 
    Colorado     Visual Information Solutions
Research Systems International France SARL
    France      
Research Systems International UK Limited
    United Kingdom      
Research Systems Italia S.r.l
    Italy      
ITT VIS KK
    Japan      
Specialty Plastics, Inc. 
    Louisiana      
Fluid Technology
           
AC Custom Pumps Division
    N/A      
Anadolu Flygt Pompa Sanayi Ve Ticaret
    Turkey      
AGJ Holding AB
    Sweden      
A.G. Johansons Metallfabrik AB changed name to ITT Pure-Flo Solutions AB
    Sweden      
Arrow Rentals Limited
    Ireland      
Avis Werberg GmbH
    Austria      
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
BS Pumps Limited
    United Kingdom      
Comer S.R.L
    Italy      
Distribuidora Arbos, C.A. 
    Venezuela      
Faradyne Motors LLC
    Delaware      
Flowtronex PSI, Inc. 
    Nevada      
Flygt Argentina S.A. 
    Argentina     Flygt
Flygt Hellas S.A. 
    Greece     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
GP Holding Company, Inc. 
    Delaware     Goulds
Grindex AB
    Sweden      
ITT Bell & Gossett Division
    N/A     Bell & Gossett
ITT Columbia Ltda
    Columbia      
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 Norge AS
    Norway      
ITT Water & Wastewater Nederland BV
    The Netherlands     Flygt
ITT Water & Wastewater Deutschland GmbH
    Germany     Flygt
ITT Water & Wastewater France S.A.S. 
    France     Flygt
ITT Water & Wastewater Metz S.A.S. 
    France     Flygt
ITT Water & Wastewater Italia S.R.L. 
    Italy     Flygt
ITT Flygt (Shenyang) Pumps, Ltd. 
    China     Flygt
ITT Goulds Benelux BV
    The Netherlands     Goulds
ITT Grindex Pumps Division
    N/A      


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
ITT Kobay Sdn BHD
    Malaysia      
ITT Laing Pump Co., Ltd.
           
ITT Laing Thermotech, Inc.
           
ITT Lowara Hungary Kft
           
ITT McDonnell & Miller Division
    N/A     McDonnell & Miller
ITT Pure-Flo (UK), Ltd. 
    United Kingdom      
ITT PCI Membranes Limited
    United Kingdom      
ITT Sanitaire, Ltd. 
    United Kingdom      
ITT Sweden AB
    Sweden      
ITT Standard Division (Heat Transfer)
    N/A      
ITT Water & Wastewater AB (Sweden)
    Sweden      
ITT Water & Wastewater Alpha BV
    The Netherlands      
ITT Water & Wastewater Australia Limited
    Australia      
ITT Water & Wastewater Belgium BVBA
           
ITT Water & Wastewater Chile S.A. 
    Chile      
ITT Water & Wastewater Denmark ApS
    Denmark      
ITT Water & Wastewater do Brazil Limitada S.A. 
    Brazil      
ITT Water & Wastewater Espana S.A. 
    Spain      
ITT Water & Wastewater Finland OY
    Finland      
ITT Water & Wastewater Florida LLC
    Delaware      
ITT Water & Wastewater Herford GmbH
    Germany      
ITT Water & Wastewater Hong Kong Limited
    Hong Kong      
ITT Water & Wastewater Hungry Kft. 
    Hungary      
ITT Water & Wastewater Indiana LLC
    Delaware      
ITT Water & Wastewater Ireland Ltd. 
    Ireland      
ITT Water & Wastewater Korea Co, Ltd. 
    Korea      
ITT Water & Wastewater Leopold, Inc. 
    Delaware      
ITT Water & Wastewater Lituanica
    Lithuania      
ITT Water & Wastewater Mexico S. de R.L. de C.V. 
    Mexico      
ITT Water & Wastewater New Zealand Limited
    New Zealand      
ITT Water & Wastewater Osterreich GmbH
    Austria      
ITT Water & Wastewater Peru S.A. 
    Peru      
ITT Water & Wastewater Polska Sp. Zoo
    Poland      
ITT Water & Wastewater Projects Limited
    United Kingdom      
ITT Water & Wastewater Singapore Pte Ltd
    Singapore      
ITT Water & Wastewater South Africa (PTY) Ltd. 
    South Africa      
ITT Water & Wastewater UK Ltd. 
    United Kingdom      
ITT Water & Wastewater U.S.A., Inc
    Delaware      
ITT Water Technology Delaware, Inc. 
    Delaware      
ITT Water Technology Holdings, Inc. 
    Delaware      
ITT Water Technology, Inc. 
    Delaware      
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      
ITT Water Technology (TX) LP
    Delaware      
ITT Wedeco France SAS
    France      
Laing Fütéstechnika Kft.
           
ITT Lowara Deutschland GmbH
    Germany     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 Systems Inc. 
    Delaware      
Portacel, Inc. 
    Delaware      
PT Sam McCoy
    Indonesia      
Pumpenfabrik Ernst Vogel GmbH
    Austria     Vogel


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
Pure-Flo LLC
    Delaware      
Sam McCoy Engineering SDN BHD
    Malaysia      
Sam McCoy Manufacturing SDN BHD
    Malaysia      
Szferomotoros Szivattyú Termelö és Kereskedelmi Betéti Tarsasag.
           
Sanitaire Division
    N/A     Sanitaire
Shanghai Goulds Pumps Co. Ltd. 
    China      
SRP Acquisition Corp. 
    Delaware      
Vogel Pumpen Drv
    Hungary      
WEDECO AVP Pty Ltd. 
    Australia      
WEDECO GmbH
    Switzerland      
WEDECO Sp. z.o.o
    Poland      
1448170 Ontario Ltd. 
    Canada      
Motion & Flow Control
           
Ameritool Divesting Inc. (fka Ameritool Manufacturing, Inc.)
    New York      
BIW Division
    N/A      
BVE Controls GmbH
    Germany      
ITT Hong Kong Limited
    Hong Kong      
Cleveland Motion Controls, Inc. 
    Ohio      
Evolutionary Concepts, Inc. 
    California      
Flojet Division
    N/A      
Flojet (Europe) Limited
    England      
Great American Gumball Corporation
    California     ITT Cannon Santa Clara
International Motion Control Inc. 
    Delaware      
International Motion Control (China), Ltd. 
    Delaware      
ITT Aerospace Controls Division
    N/A      
ITT Aerospace Controls LLC
    Delaware      
ITT Cannon Division
    N/A     Solutions
ITT Cannon Electronic (Shenzhen) Co., Ltd. 
    China      
ITT Cannon Electric 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 Cannon (Hong Kong) Ltd. 
    Hong Kong      
ITT Enidine Inc. 
    Delaware     Dynact
ITT Control Technologies GmbH
    Germany      
ITT Flow Control Limited
    United Kingdom      
ITT Germany GmbH
    Germany      
ITT Industries Friction, Inc. 
    Delaware      
ITT Italia S.r.l
    Italy      
ITT Koni America LLC
    Delaware      
ITT VEAM LLC
    Delaware      
Jabsco GmbH
    Germany     Jabsco
Jabsco Marine Italia S.r.l
    Italy      
Jarret, Inc. 
    Pennsylvania      
Jinoo Holdings, Inc. 
    Delaware      
Jinoo Products, Inc. (Korea)
    Korea      
Kaliburn, Inc. 
    South Carolina, USA      
Koni B.V. 
    The Netherlands     Koni
Bright Banner Limited
    United Kingdom      
Totton Holdings Limited
    United Kingdom      
Totton Pumps Limited
    United Kingdom      
Koni France
    France     Koni
Laing GmbH Systems
    Germany      
Laing Pump Corporation
           
Laing Pumpen GmbH
    Germany      


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
Laing Futstechnika Korolt
           
NHK Jabsco Co., Ltd. 
    Japan     Jabsco
Rule Industries, Inc. 
    Massachusetts     Rule
TEC Electrical Components Group 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      
DITTAH GmbH
    Germany      
Howard Corporation
    North Carolina      
International Standard Electric Corporation
    Delaware      
ITT AES Enterprises, Inc. 
    Delaware      
ITT Automotive Enterprises, Inc. 
    Delaware      
ITT Canada Company
    Nova Scotia      
ITT Canada Investment Company
    Canada      
ITT Community Development Corporation
    Delaware      
ITT Delaware Investments, Inc. 
    Delaware      
ITT France SAS
    France      
ITT Holdings Czech Republic
    Czech Republic      
ITT Industriebeteiligungsgesellschaft mbH
    Germany      
ITT Industries Asset Management, Inc. 
    Delaware      
ITT Industries of Canada LP
    Canada      
ITT Industries (China) Investment Company, Limited
    China      
ITT Industries Holding SARL
    Luxembourg      
ITT Industries Limited
    United Kingdom      
ITT Industries Luxembourg SARL
    Luxembourg      
ITT Industries Management GmbH
    Germany      
ITT Industries SARL
    Luxembourg      
ITT Industries UK Holdings Ltd. 
    United Kingdom      
ITT Industries Vermoegensverwaltung GmnH
    Germany      
ITT International SARL
    Luxembourg      
ITT Manufacturing Enterprises, Inc. 
    Delaware      
ITT Remediation Management, Inc. 
    Delaware      
ITT Resource Development Corporation
    Delaware      
ITT Transportation Distribution Services Division
    N/A      
Kentucky Carbon Corporation
    West Virginia      
ITT Land Corporation
    Florida      
Paul N. Howard Company
    North Carolina      
Sunsport Recreation, Inc. 
    Florida      
 
 
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.