EX-21 3 y87861exv21.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 & Information Solutions
           
California Commercial Spaceport Inc.
    California      
CCSI Investment Corporation
    California      
CCSI Management Corporation
    California      
Darlington Inc.
    Delaware      
EDO Artisan, Inc.
    New Jersey      
EDO Automotive Natural Gas Inc.
    Delaware      
EDO Communications & Countermeasures Systems GmbH
    Germany      
EDO Communications & Countermeasures Systems, Inc.
    California      
EDO Corporation
    New York      
EDO Energy Corporation
    Delaware      
EDO MBM Technology Ltd.
    United Kingdom      
EDO Mtech Inc.
    Pennsylvania      
EDO Professional Services, Inc.
    Virginia      
EDO Reconnaissance & Surveillance Systems, Inc.
    Delaware      
EDO Rugged Systems Ltd.
    United Kingdom      
EDO (UK) Ltd
    United Kingdom      
EDO Western Corp.
    Utah      
EVI Technology, LLC
    Delaware      
Felec Services, Inc.
    Delaware      
Fiber Innovations, Inc.
    Massachusetts      
Gilcron Corporation
    Delaware      
Gilcron International, Inc.
           
Impact Science and Technology, Inc.
    New Hampshire      
Insyte Corporation
    Florida      
ITT Advanced Engineering & Sciences International Inc.
    Delaware      
ITT Antarctic Services, Inc.
    Delaware      
ITT Arctic Services, Inc.
    Delaware      
ITT Baylock Manufacturing Co.
    Delaware      
ITT Communications Support, Inc.
    Delaware      
ITT Datacommunications Ltd.
           
ITT Defence Ltd.
    United Kingdom      
ITT Defense & Information Solutions Division
    N/A      
ITT Defense Espana S.L.
    Spain      
ITT Defense International, Inc.
    Delaware      
ITT Electronic Systems 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 GNSS
    California      
ITT Power Solutions
    Massachusetts      
ITT Security Services GmbH
    Germany      
ITT Shaw LLC
    Delaware      
ITT Space Systems LLC
    Delaware      
ITT Systems Corporation
    Delaware      
ITT Visual Information Solutions BV
    The Netherlands      


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
ITT Visual Information Solutions GmbH
    Germany      
Manu Kai, LLC
    Hawaii      
Nexgen Communications LLC
    Virginia      
Research Systems, Inc.
    Colorado     ITT Visual Information Solutions
Research Systems International France SARL
    France     ITT Visual Information Solutions
Research Systems International UK Limited
    United Kingdom     ITT Visual Information Solutions
Research Systems Italia SRL
    Italy     ITT Visual Information Solutions
ITT VIS KK
    Japan      
Spaceport Systems International
    Delaware      
Specialty Plastics, Inc.
    Louisiana      
Fluid Technology
           
Aanderaa Data Instruments AS
    Norway      
Aanderaa Data Instruments Inc.
    Massachusetts      
Anadolu Flygt Pompa Pazarlama Ve Ticaret AS
    Turkey      
AGJ Holding AB
    Sweden      
Arrow Rental Limited
    Ireland      
ASE AS
    Norway      
Bellingham & Stanley, Inc.
    Georgia      
Bellingham & Stanley Ltd.
    United Kingdom      
Bombas Flygt de Venezuela
    Venezuela      
Bombas Goulds Argentina S.A.
    Argentina     Goulds
Bombas Goulds De Mexico
    Mexico     Goulds
Bombas Goulds De Venezuela, C.A.
    Venezuela     Goulds
BS Pumps Limited
    United Kingdom      
CMS Research Corporation
    Alabama      
Distribuidora Arbos, C.A.
    Venezuela      
Ebro Electronic GmbH
    Germany      
Faradyne Motors LLC
    Delaware      
Faradyne Motors (Suzhou) Co. Ltd.
    China      
Flowtronex PSI, Inc.
    Nevada      
Flygt Australia PTY Ltd
    Australia      
Flygt Vattenovervakning AB.
    Sweden      
Global Water Instrumentation Inc.
    California      
Godwin Holdings, Ltd.
    United Kingdom      
Godwin Pumps of America, Inc.
    New Jersey      
Godwin Pumps Ltd.
    United Kingdom      
Goulds Pumps Administration
    New York      
Goulds Pumps Canada, Inc.
    Canada     Goulds
Goulds Pumps Co. Ltd.
    Korea     Goulds
Goulds Pumps, Inc.
    Delaware     Goulds
Goulds Pumps (IPG), Inc.
    Delaware     Goulds
Goulds Pumps Ireland Ltd.
    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 Brasil Equipamentos Para Bombeamento E Tratamento De Água E Efluentes Ltda
    Brazil      
ITT Colombia Ltda.
    Columbia      
ITT Control Systems AB
    Sweden      
ITT Corporation India Pvt. Ltd.
    India      
ITT Fluid Technology Asia PTE Ltd.
    Singapore      
ITT Fluid Technology Corporation
    Delaware      
ITT Fluid Technology International (Australia) PTY Ltd.
    Australia      
ITT Fluid Technology International, Inc.
    Delaware      
ITT Fluid Technology International (Thailand) Ltd.
    Thailand      
ITT Fluid Technology S.A. De C.V.
    Chile      
ITT Flygt Argentina S.A.
    Argentina      


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
ITT France SAS
    France      
ITT Goulds Pumps (Nanjing) LLC
    China      
ITT Laing Thermotech, Inc.
    California      
ITT Lowara Deutschland GmbH
    Germany     Lowara
ITT Lowara Hungary KFT
    Hungary      
ITT McDonnell & Miller Division
    N/A     McDonnell & Miller
ITT (Nanjing) Co. Ltd
    China     Goulds
ITT PCI Membranes Limited
    United Kingdom      
ITT PCI Membranes SP. Z.O.O.
    Poland      
ITT Pure-Flo Solutions AB
    Sweden      
ITT Pure-Flo (UK) Ltd
    United Kingdom      
ITT Sanitaire Limited
    United Kingdom      
ITT (Shanghai) Trading Co., Ltd.
    China      
ITT Sweden AB
    Sweden      
ITT Suomi OY
    Finland      
ITT Water & Wastewater AB (Sweden)
    Sweden      
ITT Water & Wastewater Alphen B.V.
    The Netherlands      
ITT Water & Wastewater Australia Limited
    Australia      
ITT Water & Wastewater Belgium Syra
    Belgium      
ITT Water & Wastewater Chile SA
    Chile      
ITT Water & Wastewater Danmark ApS
    Denmark      
ITT Water & Wastewater Deutschland GmbH
    Germany     Flygt
ITT Water & Wastewater Espana SA
    Spain      
ITT Water & Wastewater Florida LLC
    Delaware      
ITT Water & Wastewater Herford GmbH
    Germany      
ITT Water & Wastewater Hong Kong Limited
    Hong Kong      
ITT Water & Wastewater Hungary KFT
    Hungary      
ITT Water & Wastewater Indiana LLC
    Delaware      
ITT Water & Wastewater Ireland Ltd.
    Ireland      
ITT Water & Wastewater Italia S.r.l.
    Italy     Flygt
ITT Water & Wastewater Korea Co Ltd
    Korea      
ITT Water & Wastewater Leopold, Inc.
    Delaware      
ITT Water & Wastewater Lituanica
    Lithuania      
ITT Water & Wastewater Malaysia SDN BHD
    Malaysia      
ITT Water & Wastewater Mexico S. de R.L. de C.V.
    Mexico      
ITT Water & Wastewater Nederland BV
    The Netherlands     Flygt
ITT Water & Wastewater New Zealand Limited
    New Zealand      
ITT Water & Wastewater Norway AB
    Norway      
ITT Water & Wastewater Panama S.R.L.
    Panama      
ITT Water & Wastewater Peru S.A.
    Peru      
ITT Water & Wastewater Polska SP. Z.O.O.
    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 Treatment (Shenyang) Co Ltd.
    China     Flygt
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      
Lowara Ireland Ltd.
           
Lowara Nederlands BV
    The Netherlands     Lowara
Lowara S.r.l.
    Italy     Lowara
Lowara UK Limited
    United Kingdom     Lowara


 


 
 
             
      JURISDICTION IN
    NAME UNDER WHICH
NAME     WHICH ORGANIZED     DOING BUSINESS
Lowara Vogel Polska Sp Zoo
    Poland      
Mactec Control AB
    Sweden      
Mipeg
    United Kingdom      
Nova Analytics Corporation
    Delaware      
Nova Analytics Deutschland Verwaltungs GmbH
    Germany      
Nova Analytics Europe LLC
    Delaware      
O.I. Corporation
    Oklahoma      
PCI Membrane Systems Inc.
    Delaware      
Portacel, Inc.
    Delaware      
Pure-Flo LLC
    Delaware      
Sarcoid S.A.
    Portugal      
Sanitaire Division
    N/A     Sanitaire
Secomam SA
    France      
Sensortechnik Meinsberg GmbH
    Germany      
Shanghai Goulds Pumps Co. Ltd.
    China      
SI Analytics GmbH
    Germany      
SRP Acquisition Corp.
    Delaware      
Wedeco GmbH
    Germany      
Wedeco Ltd.
    United Kingdom      
Wedeco PTY Ltd
    Australia      
Wedeco S.r.l.
    Italy      
Weissenschaftich Technische WarskatteGmbH
    Germany      
WTW Measurement Systems Inc.
    Delaware      
1448170 Ontario Limited
    Canada      
Motion & Flow Control
           
Brightbanner Limited
    United Kingdom      
BVE Controls GmbH
    Germany      
Cleveland Motion Controls, Inc.
    Ohio      
Cleveland Motion Controls Ltd.
    United Kingdom      
Dittha GmbH
    Germany      
Equipos Hidraulicos S.A.
    Venezuela      
Evolutionary Concepts, Inc.
    California      
Flojet Division
           
Great American Gumball Corporation
    California     ITT Cannon Santa Clara
International Motion Control Inc.
    Delaware      
International Motion Control (China) Ltd.
    Delaware      
ITT Aerospace Controls LLC
    Delaware      
ITT Ameritool Divesting, Inc.
    New York      
ITT Cannon Electronics (Shenzhen) Co. Ltd.
    China      
ITT Cannon GmbH
    Germany      
ITT Cannon (Hong Kong) Limited
    Hong Kong      
ITT Cannon International, Inc.
    Delaware     ITT Cannon/Network Systems & Services
ITT Cannon Korea Ltd.
    Korea      
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 Co Ltd.
           
ITT Control Technologies GmbH
    Germany      
ITT Enidine Inc.
    Delaware     Dynact
ITT Flow Control Limited
    United Kingdom      
ITT Germany GmbH
    Germany      
ITT High Precision Manufactured Products (Wuxi) Co., Ltd
    China      
ITT Hong Kong Limited
    Hong Kong      
ITT Industries Friction, Inc.
    Delaware      
ITT Italia S.r.l.
    Italy      
ITT Motion Technologies America LLC
    Delaware      
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      
Jinoo Holdings, Inc.
    Delaware      
Kaliburn, Inc.
    South Carolina      
Koni BV
    The Netherlands     Koni
Koni France
    France     Koni
NHK Jabsco Co., Ltd.
    Japan     Jabsco
Rule Industries, Inc.
    Massachusetts     Rule
TEC Electrical Components Ltd.
    United Kingdom      
Totton Holdings Limited
    United Kingdom      
Totton Pumps Limited
    United Kingdom      
Other
           
Admiral Corporation
    Florida     Admiral
Bolton Insurance Co.
    New York      
Carbon Fuel Co
    West Virginia     Carbon
Carbon Industries, Inc.
    West Virginia      
Computer & Equipment Leasing Corporation
    Wisconsin      
Corprop A&F, Inc.
    Delaware      
International Standard Electric Corporation
    Delaware      
ITT AES Enterprises, Inc.
    Delaware      
ITT Automotive Enterprises, Inc.
    Delaware      
ITT Canada Company
    Nova Scotia      
ITT Canada Investments Company
    Canada      
ITT (China) Investment Co. Ltd.
    China      
ITT Community Development Corporation
    Delaware      
ITT Delaware Investments, Inc.
    Delaware      
ITT German Asset Management GmbH
    Germany      
ITT Holding France SAS
    France      
ITT Holdings Czech Republic
    Czech Republic      
ITT Industriebeteiligungsgesellschaft GmbH (“IBG”)
    Germany      
ITT Industries Asset Management, Inc.
    Delaware      
ITT Industries of Canada LP
    Canada      
ITT Industries Holdings 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 GmbH
    Germany      
ITT International SARL
    Luxembourg      
ITT Land Corporation
    Florida      
ITT Manufacturing Enterprises, Inc.
    Delaware      
ITT Remediation Management, Inc.
    Delaware      
ITT Resource Development Corp.
    Delaware      
Kentucky Carbon Corp
    West Virginia      
Leland Properties
    Delaware      
Paul N. Howard Co
    North Carolina      
Sunsport Recreation Corp.
    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.