EX-21.1 3 a12-22005_1ex21d1.htm EX-21.1

EXHIBIT 21.1

 

SUBSIDIARY CORPORATIONS OF CUBIC CORPORATION

PLACE OF INCORPORATION AND PERCENTAGE OWNED

 

 

 

Place of

 

Percentage

 

Subsidiary

 

Incorporation

 

Owned

 

 

 

 

 

 

 

ABRAXAS CORPORATION

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

 

 

 

 

 

 

ABRAXAS DAUNTLESS, INC.

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

*(100% owned subsidiary of Abraxas Corporation)

 

 

 

 

 

 

 

 

 

 

 

CTS – NORDIC AKTIEBOLAG

 

 

 

 

 

Malmo, Sweden

 

Sweden

 

100

%

*(100% owned subsidiary of Cubic Transportation Systems Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC APPLICATIONS, INC.

 

 

 

 

 

Olympia, Washington

 

California

 

100

%

 

 

 

 

 

 

CUBIC COMMUNICATIONS, INC.

 

 

 

 

 

San Diego, California

 

California

 

100

%

 

 

 

 

 

 

CUBIC CYBER SOLUTIONS, INC.

 

 

 

 

 

Herndon, Virginia

 

Delaware

 

100

%

 

 

 

 

 

 

CUBIC DE MEXICO

 

 

 

 

 

Tijuana, Mexico

 

Mexico

 

100

%

 

 

 

 

 

 

CUBIC DEFENSE APPLICATIONS, INC.

 

 

 

 

 

San Diego, California

 

California

 

100

%

 

 

 

 

 

 

CUBIC DEFENCE AUSTRALIA PTY LIMITED

 

 

 

 

 

New South Wales, Australia

 

Australia

 

100

%

 

 

 

 

 

 

CUBIC DEFENCE NEW ZEALAND

 

 

 

 

 

Auckland, New Zealand

 

New Zealand

 

100

%*

*(100% owned subsidiary of Cubic Holdings Ltd.)

 

 

 

 

 

 

 

 

 

 

 

CUBIC DEFENCE SYSTEMS LIMITED

 

 

 

 

 

London, United Kingdom

 

United Kingdom

 

100

%

*(100% owned subsidiary of Cubic (UK) Limited)

 

 

 

 

 

 



 

 

 

Place of

 

Percentage

 

Subsidiary

 

Incorporation

 

Owned

 

 

 

 

 

 

 

CUBIC FIELD SERVICES CANADA LIMITED

 

 

 

 

 

Alberta, Canada

 

Canada

 

100

%

*(100% owned subsidiary of Cubic Worldwide Technical Services, Inc.)

 

 

 

 

 

 

 

 

 

 

 

CUBIC GLOBAL TRACKING SOLUTIONS, INC.

 

 

 

 

 

Vienna, Virginia

 

Delaware

 

100

%

 

 

 

 

 

 

CUBIC GLOBAL TRACKING SOLUTIONS, INC. INTERNATIONAL

 

 

 

 

 

Yerevan, Republic of Armenia

 

Republic of Armenia

 

100

%

*(100% owned subsidiary of Cubic Global Tracking Solutions, Inc.)

 

 

 

 

 

 

 

 

 

 

 

CUBIC HOLDINGS LTD.

 

 

 

 

 

Auckland, New Zealand

 

New Zealand

 

100

%

 

 

 

 

 

 

CUBIC LAND, INC.

 

 

 

 

 

San Diego, California

 

California

 

100

%

 

 

 

 

 

 

CUBIC MIDDLE EAST, INC.

 

 

 

 

 

San Diego, California

 

Delaware

 

100

%

 

 

 

 

 

 

CUBIC SECURITY SYSTEMS, INC.

 

 

 

 

 

San Diego, California

 

California

 

100

%

 

 

 

 

 

 

CUBIC SIMULATION SYSTEMS, INC.

 

 

 

 

 

Orlando, Florida

 

Delaware

 

100

%

 

 

 

 

 

 

CUBIC TECHNOLOGIES DENMARK APS

 

 

 

 

 

Helsinger, Denmark

 

Denmark

 

100

%

*(100% owned subsidiary of Cubic Defence New Zealand Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TECHNOLOGIES PTE. LTD.

 

 

 

 

 

Singapore

 

Singapore

 

100

%

*(100% owned subsidiary of Cubic Defence New Zealand Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS (AUSTRALIA) PTY LIMITED

 

 

 

 

 

New South Wales, Australia

 

Australia

 

100

%*

* (50% owned subsidiary of Cubic Corporation and
50% owned subsidiary of Cubic Transportation Systems, Inc.)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS CANADA, LTD.

 

 

 

 

 

Vancouver, B.C.

 

Canada

 

100

%

*(100% owned subsidiary of Cubic Transportations Systems, Inc.)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS CHICAGO, INC.

 

 

 

 

 

Chicago, Illinois

 

Illinois

 

100

%

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS (DEUTSCHLAND) GmbH

 

 

 

 

 

Frankfurt, Germany

 

Germany

 

100

%

*(100% owned subsidiary of Cubic (UK) Limited)

 

 

 

 

 

 

2



 

 

 

Place of

 

Percentage

 

Subsidiary

 

Incorporation

 

Owned

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS, INC.

 

 

 

 

 

San Diego, California

 

California

 

100

%

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS (INDIA) PVT LIMITED

 

 

 

 

 

Hyderabad, India

 

India

 

100

%

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS LIMITED

 

 

 

 

 

London, England

 

England

 

100

%*

*(100% owned subsidiary of Cubic (U.K.) Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS NORDIC AS

 

 

 

 

 

Bergen, Norway

 

Norway

 

100

%

*(100% owned subsidiary of Cubic Transportation Systems Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS SINGAPORE PTE. LTD.

 

 

 

 

 

Singapore

 

Singapore

 

100

%

*(100% owned subsidiary of Cubic Transportation Systems Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC TRANSPORTATION SYSTEMS TECHNOLOGIES HOLDING COMPANY

 

 

 

 

 

Cayman Islands, Grand Cayman

 

Cayman Islands

 

100

%

*(100% owned subsidiary of Cubic Transportation Systems Limited)

 

 

 

 

 

 

 

 

 

 

 

CUBIC (U.K.) LIMITED

 

 

 

 

 

London, England

 

England

 

100

%

 

 

 

 

 

 

CUBIC WORLDWIDE TECHNICAL SERVICES, INC.

 

 

 

 

 

San Diego, California

 

Delaware

 

100

%

 

 

 

 

 

 

EACCESS LLC

 

 

 

 

 

San Diego, California

 

Delaware

 

100

%

 

 

 

 

 

 

K2 SECURITY, INC.

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

*(100% owned subsidiary of Safe Harbor Holdings, Inc.)

 

 

 

 

 

 

 

 

 

 

 

OMEGA TRAINING GROUP, INC.

 

 

 

 

 

Columbus, Georgia

 

Georgia

 

100

%

 

 

 

 

 

 

SAFE HARBOR HOLDINGS, INC.

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

*(100% owned subsidiary of Cubic Cyber Solutions, Inc.)

 

 

 

 

 

 

 

 

 

 

 

SAFE HARBOR SYSTEMS, LLC

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

*(100% owned subsidiary of Safe Harbor Holdings, Inc.)

 

 

 

 

 

 

 

 

 

 

 

TRANSACTION SYSTEMS LIMITED

 

 

 

 

 

London, England

 

England

 

50

%*

*(50% owned subsidiary of Cubic (U.K.) Limited)

 

 

 

 

 

 

3



 

 

 

Place of

 

Percentage

 

Subsidiary

 

Incorporation

 

Owned

 

 

 

 

 

 

 

XD SOLUTIONS, LLC

 

 

 

 

 

Herndon, Virginia

 

Virginia

 

100

%

*(100% owned subsidiary of Safe Harbor Holdings, Inc.)

 

 

 

 

 

 

 

 

 

 

 

XIO STRATEGIES, INC.

 

 

 

 

 

Vienna, Virginia

 

Virginia

 

100

%

 

4