EX-21.1 2 a2174482zex-21_1.htm EXHIBIT 21.1

 

Exhibit 21.1 - Tyco International Ltd. - 29 September 2006

 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Argentina

 

ADT Security Services S.A. (Argentina)

 

 

 

 

Elo Touch Systems Argentina S.A.

 

 

 

 

Fayser S.R.L.

 

 

 

 

Maulo S.A.

 

 

 

 

Sensormatic Argentina S.A.

 

 

 

 

Tyco Electronics Argentina S.A.

 

 

 

 

Tyco Flow Control Argentina S.A.

 

 

 

 

Tyco Networks (Argentina) S.R.L.

 

 

 

 

Tyco Services S.A. (Argentina)

 

 

 

 

Tyco Submarine Systems de Argentina S.A.

 

 

 

 

 

 

 

Australia

 

A.C.N. 000 233 536 Pty Limited

 

 

 

 

A.C.N. 069 907 384 Pty Limited

 

 

 

 

ACN 000 343 019 Pty Limited

 

 

 

 

ACN 065 576 721 Pty Limited

 

 

 

 

ACN 095 629 191 Pty Limited

 

 

 

 

ADT Wireless Pty Limited

 

 

 

 

Ancon CCL Pty Limited

 

 

 

 

Auto Suture Holdings Pty Limited

 

 

 

 

Banool Investments (VIC) Pty Ltd.

 

 

 

 

Bonvilla Holdings Pty Ltd

 

 

 

 

CCL Talaust Pty Limited

 

 

 

 

Clarebury Pty Ltd

 

 

 

 

Coastline Foundry (Qld) Pty Limited

 

 

 

 

Complete Engineering Group Pty Limited

 

 

 

 

Critchley Electrical Products Pty Limited

 

 

 

 

Danby Pty Limited

 

 

 

 

Dulmison Australia Pty Ltd

 

 

 

 

Dulmison Pty Ltd

 

 

 

 

Earth Tech Engineering (Queensland) Pty Limited

 

 

 

 

Earth Tech Engineering Pty Limited

 

 

 

 

Electrostrut Australia Pty Limited

 

 

 

 

ETE Coliban Pty Limited

 

 

 

 

Fire Control Pty Limited

 

 

 

 

Firepipe Protection Pty Limited

 

 

 

 

Firmagroup Operations Holdings Pty. Ltd.

 

 

 

1



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Australia cont.

 

Gold Energy (Aust) Pty Limited

 

 

 

 

Goyen Controls Co Pty Limited

 

 

 

 

Grangehurst Enterprises Pty Ltd.

 

 

 

 

Greenspan Environmental Technology Pty Ltd

 

 

 

 

Greenspan Technology Pty Ltd

 

 

 

 

Kalanda Enterprises Pty Ltd

 

 

 

 

Keystone Asia Pacific Pty Limited

 

 

 

 

Lafayette Pharmaceuticals Pty Limited

 

 

 

 

M.B. John Pty Limited

 

 

 

 

M/A Com Private Radio Systems Pty Limited

 

 

 

 

Mallinckrodt Australia Pty Limited

 

 

 

 

Mather & Platt Pty Ltd

 

 

 

 

Medefield Pty Limited

 

 

 

 

Metropolitan Fire Services Pty Limited

 

 

 

 

Metropolitan Fire Systems Pty Limited

 

 

 

 

MFS Holdings Pty Limited

 

 

 

 

Microwave Associates Australia Pty Limited

 

 

 

 

Milperra Developments Pty Limited

 

 

 

 

Morlynn Ceramics Pty Ltd.

 

 

 

 

Nationguard Security Pty Limited

 

 

 

 

P A Pacific Pty Limited

 

 

 

 

Panmedica Pty Limited

 

 

 

 

Prindon Holdings Pty Limited

 

 

 

 

Reid Crowther (Australia) Pty. Limited

 

 

 

 

Rindin Enterprises Pty Limited

 

 

 

 

Sensormatic Australia Pty Limited

 

 

 

 

Sherwood Medical Industries Pty Limited

 

 

 

 

Simplex International Pty Limited

 

 

 

 

Steel Mains Pty Limited

 

 

 

 

Super Nominees Pty Limited

 

 

 

 

Swan Metal Skirtings Pty Limited

 

 

 

 

TISP Pty Limited

 

 

 

 

TopAq Pty Limited

 

 

 

 

Tyco Australia Pty Limited

 

 

 

 

Tyco Electronics Pty Limited

 

 

 

 

Tyco Fire & Security Pty Limited

 

 

 

 

Tyco Flexonics Australia Pty Limited

 

 

 

2



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Australia cont.

 

Tyco Flow Control Pacific Pty Limited

 

 

 

 

Tyco Healthcare Pty Limited

 

 

 

 

Tyco International Pty Limited

 

 

 

 

Tyco Projects (Australia) Pty Limited

 

 

 

 

Tyco Water Pty Limited

 

 

 

 

Unistrut (New Zealand) Holdings Pty Limited

 

 

 

 

Unistrut Australia Pty Limited

 

 

 

 

Unistrut New Zealand Limited

 

 

 

 

Valleylab (Australia) Pty Limited

 

 

 

 

Viking Fire Systems Pty Limited

 

 

 

 

Water Reticulation Systems (Virginia) Pty Limited

 

 

 

 

Water Reticulation Systems Hire Pty Limited

 

 

 

 

Yarway Australia Pty Limited

 

 

 

 

 

 

 

Austria

 

Ancon Building Products GesmbH

 

 

 

 

Sensormatic Ges.m.b.H

 

 

 

 

Tyco Building Services Products (Austria) GmbH

 

 

 

 

Tyco Electronics Austria GmbH

 

 

 

 

Tyco Fire & Integrated Solutions GmbH (Austria)

 

 

 

 

Tyco Healthcare Austria GmbH

 

 

 

 

 

 

 

Bahamas

 

A&E Products Korea Ltd.

 

 

 

 

Tyco Global Exchange Inc.

 

 

 

 

Tyco International Asia Inc. (Bahamas)

 

 

 

 

Tyco Shares Ltd.

 

 

 

 

TyCom Services Inc.

 

 

 

 

World Services Inc.

 

 

 

 

 

 

 

Bangladesh

 

Bengal Plastic Industries Ltd.

 

 

 

 

 

 

 

Barbados

 

AMP Exports Limited

 

 

 

 

Corcom International Limited

 

 

 

 

Corcom West Indies Limited

 

 

 

 

DSC Security Products International Ltd.

 

 

 

 

Exeter Holdings Limited

 

 

 

 

Graphic Controls (Barbados), Ltd.

 

 

 

 

Reid Crowther Engineering Ltd.

 

 

 

3



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Barbados cont.

 

TSSL Foreign Sales Corporation

 

 

 

 

Tyco Electronics Holdings Ltd.

 

 

 

 

Tyco International Holdings Ltd.

 

 

 

 

Tyco International Sales Corp.

 

 

 

 

Tyco Worldwide Holdings Ltd.

 

 

 

 

TyCom Holdings (Barbados) Ltd.

 

 

 

 

TyCom Networks (Barbados) Ltd.

 

 

 

 

USSC FSC, Inc.

 

 

 

 

 

 

 

Belgium

 

ADT Europe N.V.

 

 

 

 

ADT Security Services N.V.

 

 

 

 

Airvans Belgium S.A.

 

 

 

 

All Security Systems NV

 

 

 

 

CIPE Belgium S.A.

 

 

 

 

DSC International SA

 

 

 

 

Mallinckrodt Belgium N.V./S.A.

 

 

 

 

Raychem Industries NV

 

 

 

 

Sensormatic BVBA

 

 

 

 

Total Security Equipment BVBA

 

 

 

 

Tyco Adhesives BVBA

 

 

 

 

Tyco Electronics Belgium EC N.V.

 

 

 

 

Tyco Electronics Raychem NV

 

 

 

 

Tyco Fire & Integrated Solutions N.V.

 

 

 

 

Tyco Flow Control Europe S.A.

 

 

 

 

Tyco Healthcare Belgium N.V.

 

 

 

 

Tyco Thermal Controls NV

 

 

 

 

TyCom Contracting B.V.B.A.

 

 

 

 

WHICH Belgium S.A.

 

 

 

 

 

 

 

Bermuda

 

Camron (Bermuda) Insurance, Ltd.

 

 

 

 

Carnforth Limited

 

 

 

 

Cawich Limited

 

 

 

 

Electro-Protective Limited

 

 

 

 

Kral Steel Limited

 

 

 

 

Tyco (Bermuda) Unlimited No. 1

 

 

 

 

Tyco Alpha Limited

 

 

 

 

Tyco Asia Networks Ltd.

 

 

 

4



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Bermuda cont.

 

Tyco Beta Limited

 

 

 

 

Tyco Cableship Charters Ltd.

 

 

 

 

Tyco Capital Holdings Ltd.

 

 

 

 

Tyco Capital Ltd.

 

 

 

 

Tyco Contracting Ltd.

 

 

 

 

Tyco Delta Limited

 

 

 

 

Tyco Epsilon Limited

 

 

 

 

Tyco Eta Limited

 

 

 

 

Tyco Global Networks Ltd.

 

 

 

 

Tyco Holdings (Bermuda) No. 12 Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 14 Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 15 Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 4 Limited

 

 

 

 

Tyco Holdings (Bermuda) No. 7 Limited

 

 

 

 

Tyco Holdings Limited

 

 

 

 

Tyco Kappa Limited

 

 

 

 

Tyco Lambda

 

 

 

 

Tyco Omega Limited

 

 

 

 

Tyco Sigma Limited

 

 

 

 

Tyco Telecommunications Ltd.

 

 

 

 

Tyco Zeta

 

 

 

 

Willoughby Assurance Ltd.

 

 

 

 

 

 

 

Brazil

 

A&E Products do Brasil Ltda.

 

 

 

 

ADT Security Services do Brazil Ltda

 

 

 

 

AlarmTeck do Brazil Sistemas de Vigilancia Ltda.   (99.9%)

 

 

 

 

AlarmTek Comersio & Participacoes Ltda.   (99.99%)

 

 

 

 

Auto Suture do Brasil Ltda.

 

 

 

 

CAENF - Concessionaria de Aguas E Esgotos de Nova Friburgo Ltda.

 

 

 

 

Celis Electrocomponentes Ltda.

 

 

 

 

Earth Tech Brasil Ltda.

 

 

 

 

ETEO - Empresa de Transmissao de Energia do Oeste Ltda

 

 

 

 

Figgie do Brasil Industria e Commercio Ltda.

 

 

 

 

Mallinckrodt do Brasil, Ltda.

 

 

 

 

Mojonnier do Brasil Industria e Commercio de Equipamentos Ltda.

 

 

 

 

S.E.C. do Brasil Ltda.

 

 

 

 

Saneamento de Jau Ltda.   (99.9%)

 

 

 

5



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Brazil cont.

 

Senelbra Industria, Comercio e Servicos Ltda.   (51%)

 

 

 

 

SensorBrasil Comercio e Locacoes Ltda.

 

 

 

 

Sensormatic do Brasil Electronica Ltda.   (51%)

 

 

 

 

Tyco Dinaco Industria E Comercio de Ferro E Aco Ltda.

 

 

 

 

Tyco Electronics Brasil Ltda.

 

 

 

 

Tyco Electronics da Amazonia Ltda.

 

 

 

 

Tyco Fire & Security Equipamentos Ltda

 

 

 

 

Tyco Healthcare do Brasil Ltda.

 

 

 

 

Tyco Networks (Brasil) Ltda.

 

 

 

 

Tyco Services Ltda.

 

 

 

 

Tyco Sistemas de Energia Ltda.

 

 

 

 

Tyco Submarine Systems Brasil Ltda.

 

 

 

 

Tyco Valves & Controls Brasil Ltda.

 

 

 

 

Westlock Equipamentos de Controle Ltda.

 

 

 

 

 

 

 

Brunei Darussalam

 

Tyco Services (B) Sdn. Bhd.   (99.9%)

 

 

 

 

 

 

 

Canada

 

495649 Ontario Limited

 

 

 

 

ADT Canada Holdings Limited

 

 

 

 

ADT Finance Inc.

 

 

 

 

Ansul Canada Limited

 

 

 

 

Becker Fire Service Ltd.

 

 

 

 

Century Industries Company

 

 

 

 

Columbia-MBF Inc.

 

 

 

 

Critchley Inc. - Canada

 

 

 

 

Earth Tech (Canada) Inc.

 

 

 

 

Hawley Group Canada Limited

 

 

 

 

Hygieia Holdings (Canada) Inc.

 

 

 

 

Icon Systems Limited

 

 

 

 

Inbrand Corporation (Canada) Inc.

 

 

 

 

JMI Canada Inc.

 

 

 

 

Keystone Canada Co.

 

 

 

 

Lafayette Pharmaceuticals (Canada) Inc.

 

 

 

 

Ludlow Canada, Inc.

 

 

 

 

M/A-COM Private Radio Systems Canada Corp.

 

 

 

 

Mallinckrodt Canada Inc.

 

 

 

 

Minervatech Inc.

 

 

 

6



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Canada cont.

 

Nellcor Puritan Bennett (Melville) Ltd.

 

 

 

 

Paragon Trade Brands (Canada) Inc.

 

 

 

 

Parkwood Security Systems Inc.

 

 

 

 

Proctor & Redfern International Limited

 

 

 

 

Reid Crowther International Ltd.

 

 

 

 

Rovalve Canada Ltd.

 

 

 

 

SEC Investments of Canada Ltd.

 

 

 

 

SecurityLink, Ltd.

 

 

 

 

Sensormatic Canada Incorporated

 

 

 

 

TEPG Canada Inc.

 

 

 

 

Tracer Canada Incorporated

 

 

 

 

Tracer Field Services Canada Ltd.

 

 

 

 

Tracer Industries Canada Limited

 

 

 

 

TTCC Holdings Inc.

 

 

 

 

Tyco Electronics Canada Ltd.

 

 

 

 

Tyco Healthcare Group Canada Inc.

 

 

 

 

Tyco International of Canada Ltd.

 

 

 

 

Tyco Safety Products Canada Ltd.

 

 

 

 

Tyco Thermal Controls (Canada) Ltd.

 

 

 

 

Tyco Valves & Controls Canada Inc.

 

 

 

 

Unistrut Canada Limited

 

 

 

 

 

 

 

Cayman Islands

 

Davis & Geck Caribe Limited

 

 

 

 

Raychem International (Cayman Islands)

 

 

 

 

Sensormatic Cayman Finance Ltd.

 

 

 

 

Sensormatic Cayman LP

 

 

 

 

U.S.S.C. Puerto Rico, Inc. (Cayman Islands)

 

 

 

 

 

 

 

Chile

 

ADT Security Services S.A. (Chile)

 

 

 

 

ADT Seguridad Fisica S.A.

 

 

 

 

Comercial Kendall (Chile) Limitada

 

 

 

 

General Security S.A.

 

 

 

 

Investim Chile S.A.

 

 

 

 

Simplex S.A.

 

 

 

 

Tyco Electronics Industrial Y Comercial Chile Limitada

 

 

 

 

Tyco Flow Control Chile S.A.

 

 

 

 

Tyco Services S.A. (Chile)

 

 

 

7



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Chile cont.

 

Unistrut Chile Comercial E. Industrial Limitada   (60%)

 

 

 

 

 

 

 

China

 

AMP (China) Investment Co. Ltd.

 

 

 

 

AMP Suzhou Connector Tool, Ltd.

 

 

 

 

AMP Trading (Shanghai) Company Limited

 

 

 

 

Ansul Fire Equipment (Shanghai) Co. Ltd

 

 

 

 

Beijing Keystone Valve Co. Ltd.

 

 

 

 

Dongguan Transpower Electric Products Co., Ltd.

 

 

 

 

Dulmison Zibo Insulator Co., Ltd.   (60%)

 

 

 

 

Earth Tech Management Consulting Service (Beijing) Co., Ltd.

 

 

 

 

Guangzhou Xilang Wastewater Treatment Co. Ltd.   (65%)

 

 

 

 

Keystone (Jingmen) Valve Co. Ltd.   (80%)

 

 

 

 

Keystone Valve (China) Ltd.

 

 

 

 

KTM Ball Valves Manufacturing (Sichuan) Co. Ltd

 

 

 

 

Qinhuangdao Pacific Water Company Limited   (80%)

 

 

 

 

Raychem (Shanghai) Trading Ltd

 

 

 

 

Raychem Electronics (Shanghai) Ltd.

 

 

 

 

Raychem Electronics (Shenzhen) Ltd.

 

 

 

 

Raychem Shanghai Cable Accessories Ltd

 

 

 

 

Shanghai Anderson Greenwood Crosby Valve Co. Ltd   (60%)

 

 

 

 

Shanghai CII Electronic Co. Ltd   (50%)

 

 

 

 

Shanghai Eagle Safety Equipment Ltd.

 

 

 

 

Shanghai Sensewill Electronics Technologies Ltd.   (90%)

 

 

 

 

Shenyang Yarway Valve Co. Ltd.   (51%)

 

 

 

 

Tianjin Earth Tech Jieyuan Water Co., Ltd.   (52%)

 

 

 

 

Tyco Electronics (Dongguan) Ltd

 

 

 

 

Tyco Electronics (Kunshan) Ltd

 

 

 

 

Tyco Electronics (Qingdao) Ltd.

 

 

 

 

Tyco Electronics (Shanghai) Co., Ltd

 

 

 

 

Tyco Electronics (Shenzhen) Co. Ltd.

 

 

 

 

Tyco Electronics (Suzhou) Ltd.

 

 

 

 

Tyco Electronics (Wuxi) Ltd

 

 

 

 

Tyco Electronics (Zhuhai) Ltd

 

 

 

 

Tyco Electronics AMP Guangdong Ltd

 

 

 

 

Tyco Electronics AMP Qingdao Ltd.

 

 

 

 

Tyco Electronics AMP Shanghai Ltd.   (92.31%)

 

 

 

 

Tyco Electronics EM Shenzhen Co. Ltd

 

 

 

8



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

China cont.

 

Tyco Electronics Technology (Kunshan) Co., Ltd.

 

 

 

 

Tyco Fire & Security (Beijing) Company Limited

 

 

 

 

Tyco Fire & Security (Tianjin) Ltd

 

 

 

 

Tyco Fire & Security Services International Trading (Shanghai) Co. Ltd

 

 

 

 

Tyco Flow Control Trading (Shanghai) Ltd.

 

 

 

 

Tyco Healthcare International Trading (Shanghai) Co., Ltd.

 

 

 

 

Tyco Healthcare Trading (Shanghai) Co., Ltd.

 

 

 

 

Tyco Plastics International Trading (Shanghai) Co., Ltd.

 

 

 

 

Tyco Safety Products (Shanghai) Co. Ltd.

 

 

 

 

Tyco Safety Products (Shenyang) Co., Ltd.

 

 

 

 

Tyco Shanghai Management Consulting Co., Ltd.

 

 

 

 

Tyco Thermal Controls (Huzhou) Co. Ltd

 

 

 

 

Tyco Thermal Controls (Shanghai) Trading Co. Ltd

 

 

 

 

Tyco Water Valve (Shanghai) Co., Ltd

 

 

 

 

 

 

 

Colombia

 

Mercantil de Importaciones y Exportaciones Ltda.

 

 

 

 

Tyco Electronics Colombia Ltda.

 

 

 

 

Tyco Healthcare Colombia S.A.

 

 

 

 

Tyco Services S.A. (Colombia)

 

 

 

 

 

 

 

Costa Rica

 

A&E Productos de Costa Rica, S.A.

 

 

 

 

ADT Security Services, S.A. (Costa Rica)

 

 

 

 

Kendall Innovadores en Cuidados al Paciente S.A.

 

 

 

 

Tyco Ingenieria y Construccion S.A.

 

 

 

 

 

 

 

Croatia

 

Metalska Industrija Varazdin dd (MIV)

 

 

 

 

Tyco Fire & Integrated Solutions d.o.o. (Croatia)

 

 

 

 

 

 

 

Cyprus

 

Raychem Technologies Limited

 

 

 

 

TyCom Contracting (Cyprus) Limited

 

 

 

 

TyCom Networks (Cyprus) Limited

 

 

 

 

 

 

 

Czech Republic

 

ADT Security Centre S.r.o.   (95%)

 

 

 

 

ADT Service Center sro

 

 

 

 

AQ-Test, spol s.r.o.

 

 

 

 

BOREAS-Studio grafickych informacnych systemu, s.r.o.   (90%)

 

 

 

 

CYGNI, a.s.

 

 

 

9



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Czech Republic cont.

 

Earth Tech CZ s.r.o.

 

 

 

 

Feuerloschgerate Neuruppin CZ, s.r.o.

 

 

 

 

GEOMATICS Prague s.r.o.

 

 

 

 

GHE, a.s.

 

 

 

 

MANIBS BRNO, Spol., s .r. o   (99%)

 

 

 

 

Raychem HTS s.r.o.

 

 

 

 

Schmieding Armatury CZ s.r.o.

 

 

 

 

SEPA, spol. s.r.o.   (70%)

 

 

 

 

Tyco Electronics Czech s.r.o.

 

 

 

 

Tyco Electronics EC Trutnov s.r.o.

 

 

 

 

Tyco Fire & Integrated Solutions s.r.o.

 

 

 

 

Tyco Valves & Controls Distribution Czech s.r.o.

 

 

 

 

 

 

 

Denmark

 

ADT A/S

 

 

 

 

CIPE Holding (Denmark) ApS

 

 

 

 

Tyco Electronics Denmark A/S

 

 

 

 

Tyco Electronics Far East Holdings ApS

 

 

 

 

Tyco Fire & Integrated Solutions (Denmark) A/S

 

 

 

 

Tyco Healthcare Denmark AS

 

 

 

 

Tyco Holding I (Denmark) ApS

 

 

 

 

Tyco Holding I ApS

 

 

 

 

Tyco Holding II (Denmark) ApS

 

 

 

 

Tyco Holding III (Denmark) ApS

 

 

 

 

Tyco Holding IV (Denmark) ApS

 

 

 

 

Tyco Holding IX (Denmark) ApS

 

 

 

 

Tyco Holding V (Denmark) ApS

 

 

 

 

Tyco Holding VI (Denmark) ApS

 

 

 

 

Tyco Holding VII (Denmark) ApS

 

 

 

 

Tyco Holding VIII (Denmark) ApS

 

 

 

 

Tyco Holding X (Denmark) ApS

 

 

 

 

Tyco Holding XI (Denmark) ApS

 

 

 

 

Tyco Holding XIII (Denmark) ApS

 

 

 

 

Tyco Holding XIV (Denmark) ApS

 

 

 

 

Tyco Holding XIX (Denmark) ApS

 

 

 

 

Tyco Holding XV (Denmark) ApS

 

 

 

 

Tyco Holding XVI (Denmark) ApS

 

 

 

 

Tyco Holding XVII (Denmark) ApS

 

 

 

10



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Denmark cont.

 

Tyco Integrated Systems (Denmark) ApS

 

 

 

 

Tyco Valves & Controls Denmark A/S

 

 

 

 

Water Holding (Denmark) ApS

 

 

 

 

 

 

 

Dominican Republic

 

Raychem Dominicana S.A.

 

 

 

 

 

 

 

Ecuador

 

ADT Security Services S.A. (Ecuador)

 

 

 

 

Sociedad Anonima Grinnell Sistemas de Proteccion Contra Incendios

 

 

 

 

 

 

 

Egypt

 

TyCom Networks Egypt Ltd.

 

 

 

 

 

 

 

Fiji

 

Tyco Fiji Limited

 

 

 

 

 

 

 

Finland

 

Scott Health & Safety Oy

 

 

 

 

Scott Technologies Health & Safety Oy

 

 

 

 

Sensormatic OY

 

 

 

 

Tyco Electronics Finland Oy

 

 

 

 

Tyco Fire & Integrated Solutions (Finland) OY

 

 

 

 

Tyco Healthcare Finland Oy

 

 

 

 

Tyco Thermal Controls Finland Oy

 

 

 

 

 

 

 

France

 

Acroba S.A.S

 

 

 

 

ADT France SA

 

 

 

 

ADT Sensormatic France S.A.R.L.

 

 

 

 

ADT Telesurveillance SA

 

 

 

 

Aerolic Industries S.A.

 

 

 

 

Airox S.A.

 

 

 

 

Antia S.A.

 

 

 

 

ASE Partners S.A.

 

 

 

 

Auto Suture European Services Center, S.A.

 

 

 

 

Bayard SAS

 

 

 

 

Bouyer S.A.S

 

 

 

 

CEDI Securite SA

 

 

 

 

Cormerais Electronique S.A.

 

 

 

 

Earth Tech France S.a.r.l.

 

 

 

 

Ecsas Sarl

 

 

 

 

Europ Telesecurite SAS

 

 

 

11



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

France cont.

 

Europinter SA

 

 

 

 

Fibaly SA

 

 

 

 

First Alarme

 

 

 

 

Floreane Medical Implants SA

 

 

 

 

Flow Control Technologies SA

 

 

 

 

Generale de Robinetterie Industrielle et de Systemes de Surete (Griss) S.A.

 

 

 

 

Gestion Monetique Controle - GMC SARL

 

 

 

 

Imedex Biomateriaux

 

 

 

 

Isogard SAS

 

 

 

 

Ittac Production

 

 

 

 

K D Valves S.A.S

 

 

 

 

Karner Europe SARL

 

 

 

 

Kendall Incontinence

 

 

 

 

Kendall SA

 

 

 

 

La Commande Numerique

 

 

 

 

La Trevoltiane

 

 

 

 

Lindapter S.A.

 

 

 

 

Ludlow Technical Products France

 

 

 

 

Mallinckrodt Developpement France S.A.S.

 

 

 

 

Mallinckrodt France SARL

 

 

 

 

MANIBS France S.A.R.L.

 

 

 

 

Mareane SA

 

 

 

 

Mecafrance S.A.

 

 

 

 

Nellcor Puritan Bennett France Holdings SAS

 

 

 

 

Nomos SA

 

 

 

 

SCI Auber

 

 

 

 

Sci Becaro

 

 

 

 

Sci Chanle

 

 

 

 

Sci Mazal

 

 

 

 

Sci Tov

 

 

 

 

Securite Conseil Expertises

 

 

 

 

Sensormatic S.A.R.L.

 

 

 

 

Sensormatic Technologies SA

 

 

 

 

Societe de Communication et Telesurveillance (S.C.T.)

 

 

 

 

Sofradim

 

 

 

 

Sofradim Production

 

 

 

 

STRATE S.A.R.L.   (95%)

 

 

 

12



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

France cont.

 

T.S. France SA

 

 

 

 

TGN Euro Link, S.A.

 

 

 

 

Tyco Building Services Products S.A.S. (France)

 

 

 

 

Tyco Electronics France SAS

 

 

 

 

Tyco Electronics Holding France S.A.S.

 

 

 

 

Tyco Electronics Idento sas

 

 

 

 

Tyco Electronics SIMEL SAS

 

 

 

 

Tyco Europe S.A.

 

 

 

 

Tyco European Security Holdings SA

 

 

 

 

Tyco Fermertures Coupe-Feu S.A.S

 

 

 

 

Tyco Fire & Integrated Solutions France

 

 

 

 

Tyco Flow Control Holding S.A.S.

 

 

 

 

Tyco France Security S.A.   (99.97%)

 

 

 

 

Tyco Healthcare France SAS   (99.99%)

 

 

 

 

Tyco Healthcare Lyon SAS

 

 

 

 

Tyco Healthcare Manufacturing France SAS

 

 

 

 

Tyco Healthcare SA

 

 

 

 

Tyco Healthcare Trevoux SCS

 

 

 

 

Tyco Networks (France) SAS

 

 

 

 

Tyco Safety Products France SARL

 

 

 

 

Tyco Submarine Systems SARL

 

 

 

 

Tyco Thermal Controls SAS

 

 

 

 

Tyco Valves & Controls Distribution (France) S.C.A.

 

 

 

 

TyCom Contracting (France) SAS

 

 

 

 

 

 

 

Germany

 

ADT Deutschland GmbH

 

 

 

 

ADT Protecco GmbH

 

 

 

 

ADT Secured Payments GmbH

 

 

 

 

ADT SecurePay GmbH

 

 

 

 

ADT Security Deutschland GmbH

 

 

 

 

ADT Sensormatic GmbH

 

 

 

 

ADT Service-Center GmbH

 

 

 

 

ADT Wellcom GmbH

 

 

 

 

Ancon GmbH

 

 

 

 

ATR Armaturen-Technik Remscheid GmbH & Co. KG

 

 

 

 

ATR Armaturen-Technik Remscheid Verwaltungs GmbH

 

 

 

 

Bouyer Elektronic GmbH

 

 

 

13



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Germany cont.

 

Chemat GmbH Armaturen fur Industrie

 

 

 

 

CKS Security GmbH

 

 

 

 

CKS Systeme GmbH & Co. KG

 

 

 

 

Corcom GmbH

 

 

 

 

COSMOS Feuerloeschgeraetebau GmbH

 

 

 

 

DA Export International GmbH

 

 

 

 

DA Kunststoff GmbH

 

 

 

 

Dritte CORSA Verwaltungsgesellschaft mbH

 

 

 

 

DSC International GmbH

 

 

 

 

Earth Tech Deutschland GmbH

 

 

 

 

Earth Tech GmbH

 

 

 

 

Earth Tech Klartechnik GmbH

 

 

 

 

Earth Tech Klartechnik GmbH

 

 

 

 

Earth Tech Umwelttechnik GmbH

 

 

 

 

Erhard GmbH & Co. KG

 

 

 

 

Erhard Verwaltungsgesellschaft mbH

 

 

 

 

Ernst Schmieding GmbH & Co. KG

 

 

 

 

Erwin Burbach Maschinenfabrik GmbH

 

 

 

 

Feuerloschgerate GmbH Neuruppin (FLG)

 

 

 

 

FLN Feuerloschgerate Neuruppin Vertriebs-GmbH

 

 

 

 

Flow Control Holding Ltd. & Co. KG

 

 

 

 

Flow Control Technologies GmbH

 

 

 

 

Fondermann GmbH

 

 

 

 

Frischhut Armaturen und Formteile GmbH

 

 

 

 

Hellstern GmbH

 

 

 

 

Helmut Geissler Glasinstrumente GmbH

 

 

 

 

Interbrandschutz GmbH

 

 

 

 

Karner Europe GmbH

 

 

 

 

KSK Kunststoff-Strassenkappen GmbH

 

 

 

 

Lindapter GmbH

 

 

 

 

Ludwig Frischhut Beteiligungs GmbH

 

 

 

 

Ludwig Frischhut GmbH & Co. KG

 

 

 

 

Mallinckrodt Chemical GmbH

 

 

 

 

Mallinckrodt Chemical Holdings GmbH

 

 

 

 

Mallinckrodt Medical GmbH

 

 

 

 

Mallinckrodt Medical Holdings GmbH

 

 

 

 

MANIBS Spezialarmaturen GmbH & CO. KG

 

 

 

14



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Germany cont.

 

MANIBS Spezialarmaturen Verwaltungs GmbH

 

 

 

 

Mecafrance (Deutschland) GmbH

 

 

 

 

Medolas Gesellschaft Fur Medizintechnik MBH   (80%)

 

 

 

 

MEVA Umwelttechnologie GmbH

 

 

 

 

NARVIK-Yarway GmbH

 

 

 

 

NEUHAUS Feuerloschgerate GmbH

 

 

 

 

S+S Armaturen Technology GmbH

 

 

 

 

SABO-Armaturen Service GmbH

 

 

 

 

Schmieding Armaturen GmbH - Es Holzwickede

 

 

 

 

Schmieding Verwaltungs GmbH

 

 

 

 

Schmieding-Armaturen GmbH - Es Heusenstamm

 

 

 

 

Schmieding-Armaturen GmbH, Seevetal

 

 

 

 

Sempell AG

 

 

 

 

Sofradim GmbH

 

 

 

 

Sozial Werk der Total Walther Feuerschutz Unternehmensgruppe GmbH

 

 

 

 

STRATE Technologie fur Abwasser GmbH

 

 

 

 

TE Vermogensverwaltungs Ltd. & Co. KG

 

 

 

 

TEPG GmbH

 

 

 

 

Telekommunikation Datentechnik Sicherheitssysteme

 

 

 

 

Thorn Sicherheits GmbH

 

 

 

 

Tillmann Armaturen GmbH

 

 

 

 

TOTAL Feuerschutz GmbH

 

 

 

 

Total Walther Beteiligungsgesellschaft mbh

 

 

 

 

Total Walther Feuerschutz Loschmittel GmbH

 

 

 

 

Total Walther GmbH, Feuerschutz und Sicherheit

 

 

 

 

Trade GmbH

 

 

 

 

TThermal Controls Gmbh

 

 

 

 

Tyco Building Services Products (Germany) GmbH

 

 

 

 

Tyco Building Services Products Division GmbH

 

 

 

 

Tyco Electromechanical Components Verwaltung GmbH

 

 

 

 

Tyco Electronics AMP GmbH

 

 

 

 

Tyco Electronics EC Verwaltungsgesellschaft GmbH

 

 

 

 

Tyco Electronics Finance GmbH

 

 

 

 

Tyco Electronics Holding GmbH

 

 

 

 

Tyco Electronics Idento GmbH

 

 

 

 

Tyco Electronics Raychem GmbH

 

 

 

 

Tyco European Investments Deutschland GmbH

 

 

 

15



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Germany cont.

 

Tyco Healthcare Deutschland GmbH

 

 

 

 

Tyco Healthcare Deutschland Manufacturing GmbH

 

 

 

 

Tyco Holding GmbH

 

 

 

 

Tyco International Armaturen Holding GmbH

 

 

 

 

Tyco Thermal Controls GmbH

 

 

 

 

Tyco Umwelttechnik GmbH

 

 

 

 

Tyco Valves & Controls Distribution GmbH

 

 

 

 

Tyco Waterworks Deutschland GmbH

 

 

 

 

Tyco Waterworks GmbH & Co. KG

 

 

 

 

USSC (Deutschland) GmbH

 

 

 

 

USSC Medical GmbH

 

 

 

 

Waldenmaier GmbH

 

 

 

 

Wellcom International Sales and Services GmbH & Co. Betriebs KG

 

 

 

 

WOPF Befestigungselemente GmbH

 

 

 

 

 

 

 

Gibraltar

 

Espion (International) Limited

 

 

 

 

Silver Avenue Holdings Limited

 

 

 

 

Stralen Investments Limited

 

 

 

 

Tyco Electronics (Gibraltar) Holding Limited

 

 

 

 

Tyco Electronics (Gibraltar) Limited

 

 

 

 

Tyco Healthcare (Gibraltar) Holding Limited

 

 

 

 

Tyco Healthcare (Gibraltar) Limited

 

 

 

 

Velum 1998 Limited

 

 

 

 

Verdana Holdings Limited

 

 

 

 

 

 

 

Greece

 

ADT Greece S.A. (ADT Hellas)   (82.5%)

 

 

 

 

Earth Tech (Hellas) Limited Liability Company

 

 

 

 

Raychem Hellas E.P.E.

 

 

 

 

Tyco Electronics Hellas MEPE

 

 

 

 

Tyco Hellas S.A.

 

 

 

 

 

 

 

Guatemala

 

A&E Products Guatemala, S.A.

 

 

 

 

ADT Sistemas de Seguridad, S.A. (Guatemala)

 

 

 

 

Grinnell Incendio, S.A. de C.V. (Guatemala)

 

 

 

 

Grinnell Sistemas de Proteccion Contra Incendio S.A. (Guatemala)

 

 

 

 

Tyco Ingenieria y Construccion S.A. (Guatemala)

 

 

 

 

Tyco Submarine Systems, Sociedad Anonima

 

 

 

16



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Honduras

 

A&E Products de Honduras S.A.

 

 

 

 

Simplex S.A. de C.V.

 

 

 

 

 

 

 

Hong Kong

 

A&E Products (Far East) Limited

 

 

 

 

ADT Hong Kong Limited

 

 

 

 

AMP Products Pacific Limited

 

 

 

 

ATS Technology (Hong Kong) Limited

 

 

 

 

Batts Far East Limited

 

 

 

 

CEM (Hong Kong) Limited

 

 

 

 

Critchley Asia Limited

 

 

 

 

F.A.I. Technology (Hong Kong) Limited   (75%)

 

 

 

 

Madison Cable Asia Limited

 

 

 

 

Mallinckrodt Hong Kong Limited

 

 

 

 

Original Electromechanical (HK) Limited

 

 

 

 

Praegitzer International (HK) Limited   (99%)

 

 

 

 

Raychem (HK) Limited

 

 

 

 

Raychem China Limited

 

 

 

 

Raychem China Limited NV

 

 

 

 

Sensormatic Far East Ltd

 

 

 

 

Sensormatic Hong Kong Limited

 

 

 

 

Tak Cheong (Yau Kee) Engineering Ltd.

 

 

 

 

Thorn Security (Hong Kong) Limited

 

 

 

 

Transpower Technologies (HK) Limited

 

 

 

 

Tyco Electronics H.K. Limited

 

 

 

 

Tyco Engineering & Construction (Hong Kong) Limited

 

 

 

 

Tyco Fire and Security Services China Ltd

 

 

 

 

Tyco Flow Control Hong Kong Limited

 

 

 

 

Tyco Healthcare (HK) Co., Ltd.

 

 

 

 

Tyco Healthcare (HKSAR) Limited

 

 

 

 

Tyco Networks (Hong Kong) Limited

 

 

 

 

Wormald Engineering Services Ltd.

 

 

 

 

 

 

 

Hungary

 

ADT Sensormatic Kft.

 

 

 

 

Brueder Mannesmann Hungary Kft   (99%)

 

 

 

 

Earth Tech Hungary Engineering Limited Liability Company

 

 

 

 

KSK Német - Magyar Szerszámtervezö és Készitö KFT   (67.62%)

 

 

 

 

Total Walther Contractor and Engineer Ltd.

 

 

 

17



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Hungary cont.

 

Tyco Building Services Products (Hungary) Kft

 

 

 

 

Tyco Electronics EC Electromechanical Components Production Ltd Liability Co.

 

 

 

 

Tyco Electronics Hungary Termelo Kft

 

 

 

 

Tyco Fire & Integrated Solutions Contractor and Engineering Limited Liability Company (kft)

 

 

 

 

Tyco Valves & Controls Distribution Ltd

 

 

 

 

 

 

 

India

 

A&E India Pvt Ltd

 

 

 

 

Automotive Wiring Systems Private Limited

 

 

 

 

Precision Interconnect India Pvt Ltd

 

 

 

 

Raychem RPG Limited   (50%)

 

 

 

 

Sempell Valves Pvt. Ltd.   (50%)

 

 

 

 

Simplex Building Systems Pvt Ltd

 

 

 

 

TEI Technologies Private Limited   (50%)

 

 

 

 

Tyco Electronics Corporation India Pvt Limited

 

 

 

 

Tyco Electronics Systems India Pvt Ltd

 

 

 

 

Tyco Electronics Tools India Pvt. Ltd.

 

 

 

 

Tyco Fire & Security India Private Limited

 

 

 

 

Tyco Healthcare India Pvt Limited

 

 

 

 

Tyco Valves & Controls India Pvt. Ltd.

 

 

 

 

 

 

 

Indonesia

 

P.T. Reid Crowther Indonesia

 

 

 

 

PT Dulmison Indonesia

 

 

 

 

PT Tyco Eurapipe Indonesia

 

 

 

 

PT. ODG Wormald Indonesia

 

 

 

 

PT. TYCO Asia Services Indonesia

 

 

 

 

PT. Tyco Precision Electronics

 

 

 

 

 

 

 

Ireland

 

ACE Alarm Systems Limited

 

 

 

 

ADT Fire & Security Limited

 

 

 

 

ADT Limited

 

 

 

 

Allied Alarms Limited

 

 

 

 

Allied Metal Products Limited

 

 

 

 

Allied Security Products Ltd.

 

 

 

 

Audio Education Limited

 

 

 

 

B & E Electrics Limited

 

 

 

 

Brangate Limited

 

 

 

 

Dalriada Water Services Limited   (50%)

 

 

 

18



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Ireland cont.

 

Earth Tech Holdings Limited

 

 

 

 

Earth Tech Ireland Limited

 

 

 

 

Flo-Check Valves Limited

 

 

 

 

Fondermann & Co. (Ireland) Limited

 

 

 

 

Hanlon-O’Grady & Co. Limited

 

 

 

 

IAMASCO Plc

 

 

 

 

Jones Environmental (UK) Limited

 

 

 

 

Jones Environmental Holdings Limited

 

 

 

 

Mallinckrodt Holdings Ireland

 

 

 

 

Mallinckrodt International Financial Services Company

 

 

 

 

Mallinckrodt Medical

 

 

 

 

Mallinckrodt Medical Holdings Ireland

 

 

 

 

Mallinckrodt Medical Imaging - Ireland

 

 

 

 

Mallinckrodt Medical International Holdings

 

 

 

 

Mather & Platt Ireland Limited

 

 

 

 

Mather & Platt Ireland Manufacturing Limited

 

 

 

 

Modern Security Systems Limited

 

 

 

 

Mountainbran Limited

 

 

 

 

Nellcor Puritan Bennett Ireland

 

 

 

 

Nellcor Puritan Bennett Ireland Holdings

 

 

 

 

Pitsea

 

 

 

 

SEC Investments of Ireland Ltd.

 

 

 

 

Securitag Limited

 

 

 

 

Sensormatic Electronics Corporation Ireland Ltd.

 

 

 

 

Sensormatic European Distribution Ltd.

 

 

 

 

Sensormatic Ireland Limited

 

 

 

 

Spitafield

 

 

 

 

Tyco Electronics Ireland Limited

 

 

 

 

Tyco Far East Holdings Limited

 

 

 

 

Tyco Healthcare Ireland Limited

 

 

 

 

Tyco Healthcare Services Europe Limited

 

 

 

 

Tyco International Finance Ireland

 

 

 

 

Tyco Ireland Limited

 

 

 

 

Tyco Tech Holdings Ireland

 

 

 

 

Tyco Telecommunications (Ireland)

 

 

 

 

Unistrut Ireland Limited

 

 

 

 

Waterson (Unlimited)

 

 

 

19



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Ireland cont.

 

Witham

 

 

 

 

 

 

 

Isle of Man

 

Mallinckrodt Medical Isle of Man

 

 

 

 

 

 

 

Israel

 

Raphael Mitzpe Ramon Ltd.

 

 

 

 

Raphael Valves Industries (1975) Ltd.

 

 

 

 

Raychem Limited

 

 

 

 

TCM CONTRACTING (ISRAEL) LTD.

 

 

 

 

TCM NETWORKS (ISRAEL) LTD.

 

 

 

 

Tyco Electronics Israel Ltd.

 

 

 

 

Tyco Healthcare (Israel) Ltd.

 

 

 

 

 

 

 

Italy

 

ADT Italia Srl

 

 

 

 

Belgicast Italia S.R.L.

 

 

 

 

Bentel Security Srl

 

 

 

 

Biffi Italia S.r.l.

 

 

 

 

Earth Tech (Italy) S.R.L.

 

 

 

 

Karner-Batts SRL

 

 

 

 

Laesa Technology Srl

 

 

 

 

Mallinckrodt DAR Srl

 

 

 

 

Mallinckrodt Italia Srl

 

 

 

 

MECAIR S.r.L.

 

 

 

 

Sabo Foam Srl

 

 

 

 

Sensormatic EC SRL

 

 

 

 

Tyco Adhesives Italia Srl

 

 

 

 

Tyco Building Services Products (Italy) S.r.l.

 

 

 

 

Tyco Electronics AMP Italia Products S.p.A.

 

 

 

 

Tyco Electronics AMP Italia S.p.A.

 

 

 

 

Tyco Electronics MPI Italia S.r.l.

 

 

 

 

Tyco Electronics Raychem (Italia) S.p.A.

 

 

 

 

Tyco Electronics-Raychem SpA

 

 

 

 

Tyco Healthcare Italia, S.p.A.

 

 

 

 

Tyco Networks (Italy) Srl

 

 

 

 

Tyco Valves and Controls Italia S.r.l.

 

 

 

 

Wormald Italiana S.P.A.

 

 

 

 

Zettler App. Eletricci S.p.A.

 

 

 

 

Zettler S.R.L.

 

 

 

20



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Japan

 

AMP Technology Japan Ltd

 

 

 

 

Aomori Dry-Chemical Kabushiki Kaisha   (54.1%)

 

 

 

 

Businessland Japan Company Ltd.

 

 

 

 

Chiba Atsuryoku Youki Seizo Kabushiki Kaisha

 

 

 

 

Hokkaido Dry-Chemical Kabushiki Kaisha

 

 

 

 

Kendall Healthcare Products (Japan) Co., Ltd.

 

 

 

 

Kitamura Valve Mfg. Co., Ltd.

 

 

 

 

Nihon Elcon K.K.

 

 

 

 

Nippon Dry Maintenance Co., Ltd.

 

 

 

 

Nippon Dry-Chemical Kabushiki Kaisha   (92.24%)

 

 

 

 

Nippon Sherwood Medical Industries Ltd.

 

 

 

 

Precision Interconnect International Ltd.

 

 

 

 

Touch Panel Systems K.K.

 

 

 

 

Tyco Electronics AMP K.K.

 

 

 

 

Tyco Electronics EC KK

 

 

 

 

Tyco Electronics M/A-COM K.K.

 

 

 

 

Tyco Electronics Raychem K.K.

 

 

 

 

Tyco Flow Control K.K.

 

 

 

 

Tyco Healthcare Japan, Inc.

 

 

 

 

 

 

 

Lebanon

 

Sensormatic Middle East Inc

 

 

 

 

 

 

 

Luxembourg

 

ADT Finance S.A.

 

 

 

 

ADT Luxembourg S.A.

 

 

 

 

CIPE Luxembourg S.A.

 

 

 

 

TCC Holding (Luxembourg) S.a.r.l.

 

 

 

 

TCN Holding (Luxembourg) S.a.r.l.

 

 

 

 

Total Feuerschutz GmbH Luxembourg, Niederlassung

 

 

 

 

Tyco Group S.a.r.l.

 

 

 

 

Tyco Holdings S.a.r.l.

 

 

 

 

Tyco International Group S.A.

 

 

 

 

TyCom Holdings II SA

 

 

 

 

Valera Holdings S.a.r.l.

 

 

 

 

 

 

 

Macau

 

Tyco Fire, Security & Services (Macau) Limited   (98%)

 

 

 

 

 

 

 

Malaysia

 

ADT Services (M) Sdn. Bhd.

 

 

 

21



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Malaysia cont.

 

AMP Products (Malaysia) Sdn. Bhd.

 

 

 

 

Euratech (Malaysia) Sdn. Bhd.

 

 

 

 

Grinnell Supply Sales (Malaysia) Sdn. Bhd.   (50%)

 

 

 

 

Innodouble (M) Sdn. Bhd.   (51%)

 

 

 

 

Japan Original (M) Sdn Bhd

 

 

 

 

Life Engineering Sdn. Bhd.

 

 

 

 

Mallinckrodt Baker Sdn. Bhd.

 

 

 

 

Mediquip Sdn. Bhd.

 

 

 

 

Praegitzer Asia Sdn. Bhd.

 

 

 

 

Raychem Sdn. Berhad.

 

 

 

 

Senivisa Trading Sdn. Bhd.

 

 

 

 

Tyco Earth Tech Malaysia Sdn. Bhd.

 

 

 

 

Tyco Electronics (Malaysia) Sdn. Bhd.

 

 

 

 

Tyco Electronics Dulmison (Malaysia) Sdn. Bhd.

 

 

 

 

Tyco Fire, Security & Services Malaysia Sdn Bhd

 

 

 

 

Tyco Flow Control (Malaysia) Sdn. Bhd.

 

 

 

 

Tyco Grinnell KM Sdn. Bhd.

 

 

 

 

Tyco Healthcare Medical Supplies Sdn  Bhd

 

 

 

 

Tyco Manufacturing (Malaysia) Sdn. Bhd.

 

 

 

 

Tyco Services Malaysia Sdn. Bhd.

 

 

 

 

Tyco Valves & Controls (M) Sdn. Bhd.

 

 

 

 

 

 

 

Marshall Islands

 

C.S. Tyco Decisive Inc.

 

 

 

 

C.S. Tyco Dependable Inc.

 

 

 

 

C.S. Tyco Durable Inc.

 

 

 

 

C.S. Tyco Provider, Inc.

 

 

 

 

C.S. Tyco Reliance Inc.

 

 

 

 

C.S. Tyco Resolute Inc.

 

 

 

 

C.S. Tyco Responder Inc.

 

 

 

 

Coastal Cable Ship Co. Inc.

 

 

 

 

 

 

 

Mauritius

 

Sensormatic Electronics (Mauritius)

 

 

 

 

Tyco Asia Investments Limited

 

 

 

 

Tyco Healthcare Asia Investments Limited

 

 

 

 

 

 

 

Mexico

 

ADT Security Services, S.A. de C.V.

 

 

 

 

Aguas Tratadas de Cadereyta, S. de R.L. de C.V.   (99.96%)

 

 

 

22



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Mexico cont.

 

Aguas Tratadas de Madero, S. de R.L. de C.V.   (99.96%)

 

 

 

 

AMP Amermex, S.A. de C.V.

 

 

 

 

Ansul Mexico, S.A. de C.V.

 

 

 

 

Atlatec Ambiental, S.A. de C.V.

 

 

 

 

Carlisle Recycling de Mexico S.A. de C.V.

 

 

 

 

Cima de Acuna S.A. de C.V.

 

 

 

 

CoEv de Matamoros, S.A. de C.V.

 

 

 

 

CoEv Servicios de Matamoros, S.A. de C.V.

 

 

 

 

Construser, S.A. de C.V.

 

 

 

 

Corcom, S.A. de C.V.

 

 

 

 

Earth Tech Mexican Holdings, S.A. de C.V.

 

 

 

 

Earth Tech Mexico S.A. de C.V.

 

 

 

 

Especialidades Medicas Kenmex, S.A.

 

 

 

 

Euro-Flex de Mexico, S.A. de C.V.

 

 

 

 

Fire Equipment de Mexico S.A. de C.V.

 

 

 

 

Gema Servicios Ambientales, S.A. de C.V.

 

 

 

 

Grupo Empresarial de Mejoramiento Ambiental, S. de R.L. de C.V.

 

 

 

 

Kelsar S.A. de C.V.

 

 

 

 

Kemex Holding Company, S.A. de C.V.

 

 

 

 

Kendall de Mexico S.A. de C.V.

 

 

 

 

Mallinckrodt Baker S.A. de C.V.

 

 

 

 

Mallinckrodt Medical S.A. de C.V.

 

 

 

 

Manufacturas y Conectores TYCO, S. de R.L. de C.V.

 

 

 

 

MMJ S.A. de C.V.

 

 

 

 

Nellcor Puritan Bennett Mexico, S.A. de C.V.

 

 

 

 

Potter & Brumfield de Mexico, S.A. de C.V.

 

 

 

 

Raychem Juarez, S.A. de C.V.

 

 

 

 

Raychem Tecnologias, S.A. de C.V.

 

 

 

 

Raychem Tijuana Services, S.A. de C.V.

 

 

 

 

Retail Group de Mexico S.A. de C.V.

 

 

 

 

Rust Servicios Ambientales E Infraestructura, S.A. de C.V.

 

 

 

 

Securitylink S.A. de C.V.

 

 

 

 

Servicios de Aguas Nogales, S.A. de C.V.

 

 

 

 

Simplex Grinnell S.A. de C.V.

 

 

 

 

Tyco Electronics Mexico, S.A.

 

 

 

 

Tyco Electronics Power Systems de Mexico, S.A. de C.V.

 

 

 

 

Tyco Electronics Tecnologias S.A. de C.V.

 

 

 

23



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Mexico cont.

 

Tyco Engineering and Construction S.A. De C.V.

 

 

 

 

Tyco Services, S.A. de C.V. (Mexico)

 

 

 

 

Tyco Submarine Systems, S.A. de C.V.

 

 

 

 

Tyco Valves and Controls de Mexico, S.A. de C.V.

 

 

 

 

 

 

 

Netherlands

 

ADT Finance B.V.

 

 

 

 

ADT Security Services BV

 

 

 

 

AMP Taiwan B.V.

 

 

 

 

AMP Trading B.V.

 

 

 

 

Auto Suture Belgium B.V.

 

 

 

 

CIPE Nederland B.V.

 

 

 

 

Descote Benelux B.V.

 

 

 

 

Glearth B.V.

 

 

 

 

Hovap International (Holland) B.V.

 

 

 

 

Infologic Nederland B.V.

 

 

 

 

M/A-COM Eurotec B.V.

 

 

 

 

Mallinckrodt Baker B.V.

 

 

 

 

Mallinckrodt Baker Deutschland, Zweigniederlassung der Mallinckrodt Baker B.V.

 

 

 

 

Mallinckrodt Benelux B.V.

 

 

 

 

Mallinckrodt Europe B.V.

 

 

 

 

Mallinckrodt Holdings B.V.

 

 

 

 

Mallinckrodt Medical B.V.

 

 

 

 

Mallinckrodt Operations B.V.

 

 

 

 

Mallinckrodt Services B.V.

 

 

 

 

Narvik-Yarway B.V.

 

 

 

 

Nordic Water Benelux BV

 

 

 

 

Pritchard Services Group BV

 

 

 

 

Professional Fixings BV

 

 

 

 

Protector Technologies BV

 

 

 

 

Sensormatic B.V.

 

 

 

 

Sensormatic Distribution & Holdings B.V.

 

 

 

 

Sensormatic Investments Associates B.V.

 

 

 

 

Strate B.V.

 

 

 

 

Svenska Skum B.V.

 

 

 

 

Technische Handelsbureau en Armeturenfabriek Wafrega B.V.

 

 

 

24



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Netherlands cont.

 

Tyco Building Services Products (Netherlands) B.V.

 

 

 

 

Tyco Building Services Products B.V. Branch Office

 

 

 

 

Tyco Electronics Nederland B.V.

 

 

 

 

Tyco Energy Valves B.V.

 

 

 

 

Tyco Healthcare Nederland BV

 

 

 

 

Tyco Integrated Systems B.V.

 

 

 

 

Tyco Labs Holland I BV

 

 

 

 

Tyco Networks (Netherlands) B.V.

 

 

 

 

Tyco Thermal Controls BV

 

 

 

 

Tyco Valves & Controls B.V.

 

 

 

 

Tyco Waterworks B.V.

 

 

 

 

Uni Joint B.V.

 

 

 

 

Unistrut (Benelux) B.V.

 

 

 

 

Vonk Enschede BV

 

 

 

 

Wafrega Modellen B.V.

 

 

 

 

Zettler Netherland N.V.

 

 

 

 

 

 

 

New Zealand

 

Armourguard Security Limited

 

 

 

 

Keystone New Zealand Limited

 

 

 

 

New Zealand Valve Company Limited

 

 

 

 

Nortrac Engineering Limited

 

 

 

 

Sensormatic New Zealand Limited

 

 

 

 

Tyco Construction Technologies NZ Limited

 

 

 

 

Tyco Electronics NZ Limited

 

 

 

 

Tyco Flexonics NZ Limited

 

 

 

 

Tyco Healthcare Limited

 

 

 

 

Tyco New Zealand Limited

 

 

 

 

 

 

 

Nicaragua

 

Tyco Ingenieria y Construccion, S.A. (Nicaragua)

 

 

 

 

 

 

 

Norway

 

Tyco Building Services Products (Norway) AS

 

 

 

 

Tyco Electronics Norge AS

 

 

 

 

Tyco Fire & Integrated Solutions (Norway) AS

 

 

 

 

Tyco Healthcare Norge AS

 

 

 

 

Tyco Networks Norway AS

 

 

 

 

Tyco Thermal Controls Norway AS

 

 

 

25



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Pakistan

 

Tyco Fire & Security Pakistan (PVT) Ltd.

 

 

 

 

 

 

 

Panama

 

Kendall,  S.A. (Panama)

 

 

 

 

KMS Colon, Panama, S.A.

 

 

 

 

TYCO SUBMARINE SYSTEMS, INC.

 

 

 

 

 

 

 

Peru

 

Tyco Electronics Del Peru S.A.C.

 

 

 

 

Tyco Healthcare Peru S.A.

 

 

 

 

Tyco Services S.A. (Peru)

 

 

 

 

TyCom Networks (Peru) S.A.

 

 

 

 

 

 

 

Philippines

 

Carlisle Philippines, Inc.

 

 

 

 

Earth Tech Consulting Services (Philippines) Inc.

 

 

 

 

Tyco Electronics Philippines, Inc.

 

 

 

 

Tyco Integrated Systems Philippines Inc.

 

 

 

 

Tyco PIECO Corporation, Inc.

 

 

 

 

 

 

 

Poland

 

ADT Poland Sp zoo.

 

 

 

 

Erhard Armatura Polska Sp. z o.o.

 

 

 

 

M/A-COM Poland Sp. z o.o.

 

 

 

 

Mallinckrodt Polska Sp.z o.o.

 

 

 

 

Raychem Polska Sp. z.o.o

 

 

 

 

Schilling Armatura Polska Sp. Z.o.o.

 

 

 

 

Schmieding Armaturen Poland sp. z. o.o

 

 

 

 

STRATE Sp.z.o.o.

 

 

 

 

TYCO Electronics Polska Sp.z.o.o.

 

 

 

 

Tyco Fire & Integrated Solutions Sp.z.o.o. Poland

 

 

 

 

Tyco Polska Sp.z.o.o.

 

 

 

 

Tyco Thermal Controls Polska Spolka z ograniczona odpowiedzilanoscia

 

 

 

 

Tyco Valves & Controls Polska Sp.z.o.o.

 

 

 

 

Tyco Waterworks Polska Sp.z.o.o.   (90%)

 

 

 

 

 

 

 

Portugal

 

Industra-Comercio de Equipamentos Industriais, SA

 

 

 

 

Karner-Europe, Lda

 

 

 

 

KTM Valvulas Europa SA

 

 

 

 

Pressini-Prestacao de Servicos de Electricidade Naval de Indistria, Lda.

 

 

 

 

S.P.D.-Sistemas De Proteccao Desenvolvidos LD   (90%)

 

 

 

26



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Portugal cont.

 

Sensormatic Proteccao Contra Furto, Lda   (97.4%)

 

 

 

 

Tyco Electronics Componentes Electromecanicos Lda.

 

 

 

 

Tyco Healthcare Portugal, Produtos De Saude Lda.

 

 

 

 

Tyco Integrated Systems (Portugal), Unipessoal Lda

 

 

 

 

 

 

 

Puerto Rico

 

ADT Security Services Puerto Rico, Inc.

 

 

 

 

SecurityLink of Puerto Rico, Inc.

 

 

 

 

Sensormatic del Caribe, Inc. (Puerto Rico)

 

 

 

 

SimplexGrinnell of Puerto Rico Inc.

 

 

 

 

Tyco Valves & Controls - Puerto Rico Corporation

 

 

 

 

TyCom Networks (Puerto Rico) Corp.

 

 

 

 

U.S.S.C. Puerto Rico (NY), Inc.

 

 

 

 

 

 

 

Republic of Slovenia

 

Tyco Electronics d.o.o. (Slovenia)

 

 

 

 

 

 

 

Romania

 

Duna Armatura Bucuresti S.R.L.

 

 

 

 

Karner Europe SRL

 

 

 

 

Robinete Raf Campina, S.A.

 

 

 

 

SC FCT Industrial Srl

 

 

 

 

 

 

 

Russia

 

AOST Malen Ltd

 

 

 

 

Auto Suture Surgical Instruments

 

 

 

 

Limited Liability Company ADT Security Solutions

 

 

 

 

Rayenergo (ZAO Rayenergo)

 

 

 

 

TyCom Networks (Russia)

 

 

 

 

 

 

 

Scotland

 

Aberdeen Environmental Services Limited   (99%)

 

 

 

 

F.C.T. Services (UK) Limited

 

 

 

 

Madison Cable Limited

 

 

 

 

Prestaroy Limited

 

 

 

 

WM Fire Systems Limited

 

 

 

 

 

 

 

Singapore

 

AMP Singapore Pte. Ltd.

 

 

 

 

Central Spraysafe Company PTE Limited

 

 

 

 

Crompton Instruments (South-East Asia) Pte. Ltd.

 

 

 

 

Dynavision Electronics Pte Ltd

 

 

 

 

Greenspan Singapore Private Limited

 

 

 

27



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Singapore cont.

 

Indeco M & E Engineering Pte Ltd

 

 

 

 

Mallinckrodt Asia Pacific Pte. Ltd.

 

 

 

 

Raychem Singapore Pte. Limited

 

 

 

 

Simplex Fire & Security Systems Pte Ltd

 

 

 

 

TEPG Pte Ltd

 

 

 

 

Tyco Building Services Pte. Ltd.

 

 

 

 

Tyco Electronics AMP Manufacturing (S) Pte Ltd

 

 

 

 

Tyco Electronics Manufacturing Singapore Pte. Ltd.

 

 

 

 

Tyco Electronics Singapore Pte Ltd

 

 

 

 

Tyco EPG Pte Ltd

 

 

 

 

Tyco Fire & Building Products Asia Pte. Ltd.

 

 

 

 

Tyco Fire, Security & Services Pte. Ltd.

 

 

 

 

Tyco Flow Control Pte. Ltd.

 

 

 

 

Tyco Healthcare Pte. Ltd

 

 

 

 

Tyco Networks (Singapore) PTE LTD

 

 

 

 

Tyco Pipe Systems Pte Ltd

 

 

 

 

 

 

 

Slovak Republic

 

Tatra Armatura s.r.o.   (90%)

 

 

 

 

Tyco Fire & Integrated Solutions (Slovakia) s.r.o.

 

 

 

 

Tyco Healthcare ECE (Eastern Central Europe), s.r.o.

 

 

 

 

 

 

 

South Africa

 

A&E Products South Africa (Proprietary) Limited

 

 

 

 

Accucomp (Pty.) Ltd.

 

 

 

 

Accufusion (Pty.) Ltd.

 

 

 

 

ADT Security (Proprietary) Ltd (South Africa)

 

 

 

 

ADT Security Guarding (Proprietary) Limited

 

 

 

 

Ansul South Africa (Proprietary) Limited

 

 

 

 

Baron Armed Reaction (Pty) Ltd

 

 

 

 

Belgicast (PTY) Ltd.

 

 

 

 

Good Hope Security (Pty) Ltd

 

 

 

 

Kendall Company of South Africa (Pty) Limited, The

 

 

 

 

Klipton Properties (Pty) Ltd

 

 

 

 

Kusela Security Solutions (Proprietary) Limited

 

 

 

 

Nestivad Investments (Pty) Ltd

 

 

 

 

Paramed Security (Pty) Ltd

 

 

 

 

Paramed Security North (Pty) Ltd

 

 

 

 

Paramed Security West (Pty) Ltd

 

 

 

28



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

South Africa cont.

 

Pararent (Pty) Ltd

 

 

 

 

Reaction Force Guards (Pty) Ltd

 

 

 

 

Reaction Force Patrols (Pty) Ltd

 

 

 

 

REM 172 (Pty) Ltd

 

 

 

 

Sentry Response (Pty) Ltd

 

 

 

 

Sentry Security (Pty) Ltd

 

 

 

 

Sentry Security Cape (Pty) Ltd

 

 

 

 

Sentry Security Financial Services (Pty) Ltd

 

 

 

 

Sentry Security Guarding (Pty) Ltd

 

 

 

 

Sentry Security KwaZulu-Natal (Pty) Ltd

 

 

 

 

Sentry Security Pretoria (Pty) Ltd

 

 

 

 

Solution 22 (Pty) Ltd

 

 

 

 

Strikeforce Security (Pty) Ltd

 

 

 

 

TM Monitoring (Pty) Ltd

 

 

 

 

Trigate (Pty.) Ltd.

 

 

 

 

Trinance (Pty.) Ltd.

 

 

 

 

Tyco Electronics South Africa (Proprietary) Ltd.

 

 

 

 

Tyco Healthcare (Proprietary) Limited

 

 

 

 

Tyco Valves and Controls Distribution SA (Proprietary) Limited

 

 

 

 

Tyco Waterworks (Pty) Ltd.

 

 

 

 

Vadigor Investments (Pty) Ltd

 

 

 

 

Volberay Investments (Pty) Ltd

 

 

 

 

 

 

 

South Korea

 

ADT Security Co., Ltd.

 

 

 

 

Batts Korea Ltd.   (50%)

 

 

 

 

Caps Co. Ltd.

 

 

 

 

Capstec Co., Ltd.

 

 

 

 

Dong Bang Electronic Industrial Co. Ltd.   (99.5%)

 

 

 

 

Keystone Valve (Korea) Limited

 

 

 

 

Original Electromechanical (Korea) Ltd

 

 

 

 

Tyco Electronics AMP Korea Limited

 

 

 

 

Tyco Electronics Raychem Korea Limited

 

 

 

 

Tyco Healthcare Korea, Inc.

 

 

 

 

Tyco Marine Services Korea Company Limited

 

 

 

 

Tyco Networks (Korea), Inc.

 

 

 

 

Tyco Thermal Controls Korea Ltd.

 

 

 

29



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Spain

 

ADT Espana Servicios de Seguridad, S.L.

 

 

 

 

Automated Security International, S.A.

 

 

 

 

Belgicast Internacional S.L.

 

 

 

 

Controles Graphicos Ibericos, S.A.

 

 

 

 

Diamit, S.L.

 

 

 

 

Earth Tech (Spain), S.L.

 

 

 

 

Europuspas S.L.   (90%)

 

 

 

 

Kendall Espana S.A.

 

 

 

 

Mallinckrodt Medical S.A.

 

 

 

 

Mondragon Telecommunications S.L.

 

 

 

 

Sensormatic Electronics Corporation S.A.

 

 

 

 

Sensormatic Electronics Corporation Services SA

 

 

 

 

Tyco Electronics AMP Espana, S.A.

 

 

 

 

Tyco Electronics Raychem SA

 

 

 

 

Tyco Healthcare Spain SL

 

 

 

 

Tyco Iberia, S.L.

 

 

 

 

Tyco Marine, S.A.

 

 

 

 

Tyco Networks Iberica, S.L.

 

 

 

 

Wormald Mather & Platt Espana, S.A.

 

 

 

 

 

 

 

Sri Lanka

 

A&E Products Lanka (PVT) Ltd

 

 

 

 

 

 

 

Sweden

 

ADT Sweden AB

 

 

 

 

DISAB Diagnostic Imaging Holding AB

 

 

 

 

Erichs Armatur AB   (50%)

 

 

 

 

Karner Europe AB

 

 

 

 

Mallinckrodt Sweden AB

 

 

 

 

Nordic Water Engineering AB

 

 

 

 

Nordic Water Holding AB

 

 

 

 

Nordic Water Products AB

 

 

 

 

Prefabspecialisten Sprinkler i Lammhult Aktiebolag

 

 

 

 

Svenska Skum International AB

 

 

 

 

Svenska Skumslacknings AB

 

 

 

 

Tyco Building Services Products (Sweden) AB

 

 

 

 

Tyco Electronics Svenska AB

 

 

 

 

Tyco Fire & Integrated Solutions (Sweden) AB

 

 

 

 

Tyco Healthcare Norden AB

 

 

 

30



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Sweden cont.

 

Tyco Networks (Sweden) AB

 

 

 

 

Tyco Thermal Controls Nordic AB

 

 

 

 

Zickert Products AB

 

 

 

 

 

 

 

Switzerland

 

ADT Secured Payments Division SA

 

 

 

 

ADT Security (Switzerland) SA

 

 

 

 

ADT Sensormatic AG

 

 

 

 

ADT Services AG

 

 

 

 

Ammo AG

 

 

 

 

Ancon (Schweiz) AG

 

 

 

 

Mallinckrodt Switzerland Limited

 

 

 

 

Neotecha AG

 

 

 

 

Sherwood Services AG

 

 

 

 

Total Feuerschutz AG

 

 

 

 

Tyco Electronics (Schweiz) HFI AG

 

 

 

 

Tyco Electronics (Schweiz) Holding GmbH

 

 

 

 

Tyco Electronics Augat AG

 

 

 

 

Tyco Electronics Logistics AG

 

 

 

 

Tyco Fire & Integrated Solutions (Schweiz) AG

 

 

 

 

Tyco Flow Services AG

 

 

 

 

Tyco Healthcare Group AG

 

 

 

 

Tyco Healthcare Retail Services AG

 

 

 

 

Tyco Healthcare Schweiz AG

 

 

 

 

Tyco International Finance Alpha GmbH

 

 

 

 

Tyco International Holding AG

 

 

 

 

Tyco International Services AG

 

 

 

 

Tyco Plastics Services AG

 

 

 

 

TyCom Finance AG

 

 

 

 

 

 

 

Taiwan

 

A&E Hangers Taiwan Co., Ltd.

 

 

 

 

ADT Security Services Ltd

 

 

 

 

AMP Manufacturing Taiwan Co. Ltd

 

 

 

 

Descote Asia Co., Ltd

 

 

 

 

FAI Technology (Taiwan) Co. Ltd

 

 

 

 

Raychem Pacific Corporation   (50%)

 

 

 

 

Raychem Taiwan Limited (TMC)

 

 

 

 

Taiwan Superior Electric Co., Ltd.

 

 

 

31



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Taiwan cont.

 

Taiwan Valve Company Ltd

 

 

 

 

Taliq Taiwan Limited

 

 

 

 

Tyco Electronics Taiwan Co., Ltd.

 

 

 

 

Tyco Healthcare (Taiwan) Ltd.

 

 

 

 

Tyco Valves & Controls (Taiwan) Limited

 

 

 

 

Wormald Engineering Systems Taiwan Ltd.

 

 

 

 

 

 

 

Thailand

 

ACS Asia (1996) Company Limited

 

 

 

 

ADT Sensormatic (Thailand) Co., Ltd.

 

 

 

 

Earth Tech Engineering (Thailand) Limited

 

 

 

 

Indeco Services Co., Limited

 

 

 

 

Kendall Gammatron Limited   (85%)

 

 

 

 

Tyco Earth Tech (Thailand) Limited

 

 

 

 

Tyco Electronics (Thailand) Ltd

 

 

 

 

Tyco Electronics Dulmison (Thailand) Co., Ltd.

 

 

 

 

Tyco Fire, Security & Services (Thailand) Limited

 

 

 

 

Tyco Healthcare (Thailand) Limited

 

 

 

 

Tyco Valves & Controls (Thailand) Limited

 

 

 

 

WHC Holdings Limited

 

 

 

 

Windmill Street Limited

 

 

 

 

 

 

 

Turkey

 

Earth Tech Engineering Construction Trade

 

 

 

 

Karner Europe Aski Ticaret Limited Sirketi

 

 

 

 

Tibset Steril Tibbi Aletler Sanayi ve Ticaret Anonim Sirketi

 

 

 

 

Tyco Elektronik AMP Ticaret Limited Sirketi

 

 

 

 

Tyco Saglik A.S.

 

 

 

 

TYCOM NETWORK VE TELEKOMUNIKASYON SISTEMLERI INSAAT TESIS HIZMETLERI VE TICARET LIMITED SIRKETI

 

 

 

 

Yapi ICF Kaiser Engineering and Consultancy

 

 

 

 

 

 

 

Ukraine

 

Tyco Electronics Ukraine Limited

 

 

 

 

 

 

 

United Arab Emirates

 

Ancon (Middle East) Fze

 

 

 

 

Tyco Electronics Middle East FZE

 

 

 

 

 

 

 

United Kingdom

 

A&E Karner Limited

 

 

 

 

A.E. Silver Limited

 

 

 

 

A.G. Marvac Limited

 

 

 

32



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

A.I.J. Security Limited

 

 

 

 

A.R.C. Fire Protection Limited

 

 

 

 

A.V.S. Systems Limited

 

 

 

 

Abbey Security International Limited.

 

 

 

 

Acorn Security Systems (UK) Limited

 

 

 

 

Adeview Limited

 

 

 

 

ADT (Private Unlimited Company)

 

 

 

 

ADT (UK) Holdings PLC

 

 

 

 

ADT (UK) Limited

 

 

 

 

ADT Aviation Limited

 

 

 

 

ADT Finance PLC

 

 

 

 

ADT Fire & Security PLC

 

 

 

 

ADT Group PLC

 

 

 

 

ADT Linen Services Limited

 

 

 

 

ADT Pension Fund Limited

 

 

 

 

ADT Security Systems Limited

 

 

 

 

ADT Travel Group Limited

 

 

 

 

ADT Travel Holdings Limited

 

 

 

 

ADT Trustees Limited

 

 

 

 

ADT UK Investments Limited

 

 

 

 

Advanced Absorbent Products Holdings Limited

 

 

 

 

Advanced Independent Monitoring Limited

 

 

 

 

Advanced Security Installations Limited

 

 

 

 

AFA-MINERVA Limited

 

 

 

 

American District Telegraph Services International Limited

 

 

 

 

AMP Finance Limited

 

 

 

 

AMP of Great Britain Limited

 

 

 

 

Ancon (MBT) Couplers Limited

 

 

 

 

Ancon Holdings Limited

 

 

 

 

Ancon Limited

 

 

 

 

Ancon Stainless Steel Fixings Limited

 

 

 

 

Argus Fire & Security Group Plc

 

 

 

 

Argus Fire Systems Limited

 

 

 

 

Argus Group Plc

 

 

 

 

Argus House Limited

 

 

 

 

Argyle Medical Industries (U.K.) Limited

 

 

 

 

Ash Group Services Limited

 

 

 

33



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Atlanta Engineering Limited

 

 

 

 

Atlantic Plastics Limited

 

 

 

 

Atlas Fire Engineering Limited

 

 

 

 

Audix Systems Limited

 

 

 

 

Auto Auctions Limited

 

 

 

 

Auto Suture U.K. Limited

 

 

 

 

Auto Suture UK Export Limited

 

 

 

 

Automated Loss Prevention Systems International Limited

 

 

 

 

Automated Loss Prevention Systems Limited

 

 

 

 

Automated Security (Holdings) PLC

 

 

 

 

Automated Security (International) Limited

 

 

 

 

Automated Security (Investments) Limited

 

 

 

 

Automated Security (Properties) Ltd.

 

 

 

 

Automated Security Information Systems Technology Limited

 

 

 

 

Automated Security Limited

 

 

 

 

Avalon Emergency Systems Limited

 

 

 

 

B & D (Electrical, Security & Surveillance) Limited

 

 

 

 

B. & H. (Nottingham) Limited

 

 

 

 

Bastion Security Systems Limited

 

 

 

 

BCA (Auctions) Limited

 

 

 

 

Belclere Limited

 

 

 

 

BGP-Reid Crowther Limited

 

 

 

 

Bond Security Systems Limited

 

 

 

 

Bowthorpe EMP Limited

 

 

 

 

Bowthorpe Industries Limited

 

 

 

 

Brey Services Limited   (50%)

 

 

 

 

Brey Utilities Limited   (50%)

 

 

 

 

Britannia Monitoring Services Limited

 

 

 

 

Britannia Security Group Limited

 

 

 

 

Britannia Security Systems (Midlands) Limited

 

 

 

 

Britannia Security Systems Limited

 

 

 

 

Brocks Alarms Limited

 

 

 

 

Brook Security Services Limited

 

 

 

 

C.C.T.V. Limited

 

 

 

 

C.I.S. (Cast Iron Services) Limited

 

 

 

 

C.I.S. Wilson Pipe Fittings Limited

 

 

 

 

C.I.S.Wilson Limited

 

 

 

34



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Capitol Alarms Limited

 

 

 

 

CAS Security Ltd.

 

 

 

 

Castle Gate Alarms (Northern Ireland) Limited

 

 

 

 

CDK U.K. Limited

 

 

 

 

CEM Systems Ltd.

 

 

 

 

Central Alarm Securities Limited

 

 

 

 

Central Spraysafe Company Limited

 

 

 

 

Certes Security Plc

 

 

 

 

Charles Winn (Valves) Limited

 

 

 

 

Cheshire Alarm Services Ltd.

 

 

 

 

Clarion Security Systems Limited

 

 

 

 

Cleaners Limited

 

 

 

 

Clen Group Limited

 

 

 

 

Coin Machine Sales Limited

 

 

 

 

Collmain Customer Installations Limited

 

 

 

 

Collmain Plc

 

 

 

 

Collmain Services Limited

 

 

 

 

Comforta Healthcare Ltd. (UK)

 

 

 

 

Communication Accessories Limited

 

 

 

 

Component Engineering Services Ltd

 

 

 

 

Control Equipment Limited

 

 

 

 

Controlled Electronics Management Systems Limited

 

 

 

 

Countryside Security Limited

 

 

 

 

Countrywide Leisure Holdings Limited

 

 

 

 

Crime Seen Ltd.

 

 

 

 

Critchley Finance (UK) Limited

 

 

 

 

Critchley Group Limited

 

 

 

 

Critchley Group Trustee Limited

 

 

 

 

Critchley HSI Systems Limited

 

 

 

 

Critchley Limited

 

 

 

 

Critchley Tecpro Limited

 

 

 

 

Crosby Valve and Engineering Company Limited

 

 

 

 

CROSTER ELECTRONICS LIMITED

 

 

 

 

CTT Limited

 

 

 

 

Custom Card Services International Limited

 

 

 

 

D J Security Alarms Limited

 

 

 

 

Debro Engineering and Presswork Limited

 

 

 

35



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Distribution and Transmission Equipment Limited

 

 

 

 

Ditel Limited

 

 

 

 

Dong Bang Minerva (UK) Limited

 

 

 

 

Dorman Smith Holdings Limited

 

 

 

 

Dorman Smith Switchgear Limited

 

 

 

 

DSC International Limited

 

 

 

 

Dulmison (UK) Ltd.

 

 

 

 

Earth Tech Engineering Limited

 

 

 

 

Edward Barber & Company Limited

 

 

 

 

Edward Barber (U.K.) Limited

 

 

 

 

Electra Systems Limited

 

 

 

 

Elo TouchSystems Limited

 

 

 

 

Erhard Valves Ltd

 

 

 

 

Ever Four Limited

 

 

 

 

Ever Three Limited

 

 

 

 

Excelsior Security Services Limited

 

 

 

 

Exeter Insurance Company Limited

 

 

 

 

Farnham Limited

 

 

 

 

Figgie (G.B.) Ltd.

 

 

 

 

Figgie (U.K.) Limited

 

 

 

 

Figgie Investment Trustee Limited

 

 

 

 

Figgie Pension Trustee Limited

 

 

 

 

Figgie Sportswear (U.K.) Limited

 

 

 

 

Figgie Sportswear Limited

 

 

 

 

Fire Alarm Services (UK) Limited

 

 

 

 

Fire Defender (U.K.) Limited

 

 

 

 

Fire Safety Inspection Company Limited

 

 

 

 

Flowlyne (UK) Limited

 

 

 

 

Ford Electronic Services Limited

 

 

 

 

Galequest (Electronics) Limited

 

 

 

 

Ganmill Limited

 

 

 

 

General Cleaning Contractors Limited

 

 

 

 

Goldcrest Security Limited

 

 

 

 

Goyen Controls Co UK Limited

 

 

 

 

Gresham Land and Estates (ADC) Limited

 

 

 

 

Grinnell (U.K.) Ltd.

 

 

 

 

Group Sonitrol Security Systems Limited

 

 

 

36



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Hawley International Finance Limited

 

 

 

 

Hemax Limited

 

 

 

 

Hindle Cockburns Limited

 

 

 

 

How Fire Limited

 

 

 

 

How Fire Maintenance Limited

 

 

 

 

Hygood Limited

 

 

 

 

Image Scan ID Systems Limited

 

 

 

 

Image Surveillance Systems Limited

 

 

 

 

Inbrand Holdings Limited

 

 

 

 

Inbrand Limited

 

 

 

 

Inbrand UK Limited

 

 

 

 

Independent Valve & Pipeline Services Limited

 

 

 

 

Industrial Cleaners (UK) Limited

 

 

 

 

Integrated (Fire & Safety) Services Limited

 

 

 

 

Intellectual Systems Ltd.

 

 

 

 

Isopad Limited

 

 

 

 

J W Singer & Sons Limited

 

 

 

 

Jades Doors Limited

 

 

 

 

James Deacon Security Limited

 

 

 

 

JEL Building Management Limited

 

 

 

 

JEL Building Management Systems Limited

 

 

 

 

Jessar Engineering Limited

 

 

 

 

Kam Servi-Sys Limited

 

 

 

 

Karner Europe (UK) Ltd.

 

 

 

 

Kean and Scott Limited

 

 

 

 

Keystone Valve (U.K.) Ltd.

 

 

 

 

Kingsclere Investments Ltd.

 

 

 

 

Knogo UK Limited

 

 

 

 

KS Lift Services Limited

 

 

 

 

Kurtbrook Limited

 

 

 

 

Lafayette Healthcare Limited

 

 

 

 

Linsdale (Fire and Securities) Limited

 

 

 

 

M.A.M. Rubber Manufacturing Company Limited

 

 

 

 

M/A-COM (U.K.) Limited

 

 

 

 

M/A-COM Greenpar Limited

 

 

 

 

M/A-COM Limited

 

 

 

 

Macron Safety Systems (UK) Limited

 

 

 

37



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Madison Cable Corp.

 

 

 

 

Maidstone Fire Protection Limited

 

 

 

 

Malgor Security Plc

 

 

 

 

Mallinckrodt Chemical Holdings (U.K.) Ltd.

 

 

 

 

Mallinckrodt Chemical Limited

 

 

 

 

Mallinckrodt Medical Argentina Limited

 

 

 

 

Mallinckrodt Medical Holdings (U.K.) Limited

 

 

 

 

Mallinckrodt U.K. Ltd.

 

 

 

 

Management and Control Systems Limited

 

 

 

 

Masco Holdings Limited

 

 

 

 

Masco Security Systems Limited

 

 

 

 

Mather & Platt Fire Protection Limited

 

 

 

 

McMillan Fire Alarms Limited

 

 

 

 

McMillan Maintenance Limited

 

 

 

 

Microdot Connectors Europe Limited

 

 

 

 

Mid-Ulster Alarms Limited

 

 

 

 

Minerva Fire Defence Limited

 

 

 

 

MKG Medical U.K. Ltd.

 

 

 

 

Modern Alarms (Scotland) Limited

 

 

 

 

Modern Alarms Limited

 

 

 

 

Modern Automatic Alarms Limited

 

 

 

 

Modern Integrated Systems Limited

 

 

 

 

Modern Security Systems (IOM) Ltd.

 

 

 

 

Modern Security Systems (Private Unlimited Company)

 

 

 

 

Modern Security Systems (Products) Limited

 

 

 

 

Monitor Security Systems Limited

 

 

 

 

Motor Auctions Group Limited, The

 

 

 

 

Mountwest 81 Limited

 

 

 

 

Narvik-Yarway Limited

 

 

 

 

Nu-Tron Security Limited

 

 

 

 

OCYT 1 Limited

 

 

 

 

OCYT 2 Limited

 

 

 

 

OCYT 3 Limited

 

 

 

 

OCYT 4 Limited

 

 

 

 

OCYT 5 Limited

 

 

 

 

OCYT 6 Limited

 

 

 

 

ODL Limited

 

 

 

38



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

OKD Limited

 

 

 

 

OMK Limited

 

 

 

 

Orbis Security Systems Limited

 

 

 

 

P.M.H. Electronics Limited

 

 

 

 

Pinacl Communication Systems Limited

 

 

 

 

Pinacl Limited

 

 

 

 

Pinacl Whitehall Limited

 

 

 

 

Pipework Fabrications Limited

 

 

 

 

Pritchard Services Group Investments Limited

 

 

 

 

Progressive Securities Investment Trust Limited

 

 

 

 

Prospect House Investments Limited

 

 

 

 

Protec Systems Limited

 

 

 

 

Protection One (UK) Plc

 

 

 

 

Pryor and Howard (1988) Limited

 

 

 

 

Quad Europe Limited

 

 

 

 

Quad Systems Holdings Limited

 

 

 

 

Quad Systems Limited

 

 

 

 

Raychem HTS Limited

 

 

 

 

Raychem Limited

 

 

 

 

Realm Security Systems Limited

 

 

 

 

Regal Alarms & Security Systems Limited

 

 

 

 

Regal Security Services Limited

 

 

 

 

Regal Security Systems Limited

 

 

 

 

Reid Crowther Consulting Ltd.

 

 

 

 

Remote Facilities Management Limited

 

 

 

 

Rhomax Engineering Limited

 

 

 

 

Rhomax-ITS Limited

 

 

 

 

S L S  Engineering Limited

 

 

 

 

Sabre Supply Management Limited

 

 

 

 

Safeguard Electronics Limited

 

 

 

 

Safety Systems UK Limited

 

 

 

 

Saffire Alarm Systems Limited

 

 

 

 

Saffire Extinguishers Limited

 

 

 

 

Samaritan Integrated Systems Limited

 

 

 

 

Samaritan Security Systems Limited

 

 

 

 

Samuel Booth & Company

 

 

 

 

Scott Health & Safety Limited

 

 

 

39



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Secure-It (UK) Limited

 

 

 

 

Securitag International Limited

 

 

 

 

Security Centres (Scotland) Limited

 

 

 

 

Security Centres (UK) Holdings Limited

 

 

 

 

Security Centres (UK) Limited

 

 

 

 

Security Centres Holdings International Ltd.

 

 

 

 

Security Centres Holdings Limited

 

 

 

 

Security Centres Investments Limited

 

 

 

 

Security Surveyors Group Plc

 

 

 

 

Sensormatic (UK) Limited

 

 

 

 

Sensormatic Camera Limited

 

 

 

 

Sensormatic Finance Ltd.

 

 

 

 

Sensormatic International Limited

 

 

 

 

Sensormatic Investments Limited

 

 

 

 

Sensormatic Limited

 

 

 

 

Sensormatic Security Solutions Limited

 

 

 

 

Shepton Holdings Limited

 

 

 

 

Shield Protection Limited

 

 

 

 

Show Contracts Limited

 

 

 

 

Sigmaform (UK) Limited

 

 

 

 

Simplex Europe Limited

 

 

 

 

Sky Signs Limited

 

 

 

 

Sonitrol Limited

 

 

 

 

Sound and Vision Technologies Limited

 

 

 

 

Soundtouch Limited

 

 

 

 

Spector Lumenex Limited

 

 

 

 

Spensall Engineering Limited

 

 

 

 

Splendour Cleaning Services Limited

 

 

 

 

Spraysafe Automatic Sprinklers Limited

 

 

 

 

Staifix Systems Limited

 

 

 

 

Standfast Security Systems Limited

 

 

 

 

Stappard & Howes Limited

 

 

 

 

Stappard Howes Design Limited

 

 

 

 

Stappard Howes Projects Limited

 

 

 

 

Steel Support Systems Limited

 

 

 

 

Steeplock Limited

 

 

 

 

Stocks Security Systems Limited

 

 

 

40



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Strate (UK) Limited

 

 

 

 

Stretford Security Services Limited

 

 

 

 

Surveillance and Fire Equipment Limited

 

 

 

 

Swale Security Systems Limited

 

 

 

 

TDI Batteries (Europe) Limited

 

 

 

 

Telecom Security Limited

 

 

 

 

Telesurveillance Limited

 

 

 

 

Ten Acre Securities Ltd.

 

 

 

 

TGN EURO Link Limited

 

 

 

 

Thorn Security Group Limited

 

 

 

 

Thorn Security International Limited

 

 

 

 

Thorn Security Limited

 

 

 

 

Thorn Security Pension Trustees Limited

 

 

 

 

Thornfire Limited

 

 

 

 

Tomorrows Telecom Limited

 

 

 

 

Total Lift Services Limited

 

 

 

 

TransAsia (H.K.) Limited

 

 

 

 

Triangle Controls Ltd.

 

 

 

 

TSG Trustees Limited

 

 

 

 

TVM Distribution Limited

 

 

 

 

TVM Group UK Limited

 

 

 

 

Tyco Buildings Services Products (UK) Limited

 

 

 

 

Tyco Electronics Cables Limited

 

 

 

 

Tyco Electronics Components Limited

 

 

 

 

Tyco Electronics Holdings Limited

 

 

 

 

Tyco Electronics Labels Limited

 

 

 

 

Tyco Electronics Limited

 

 

 

 

Tyco Electronics UK Ltd.

 

 

 

 

Tyco Energy (UK) Limited

 

 

 

 

Tyco Engineered Products (UK) Ltd

 

 

 

 

Tyco Engineering Services Limited

 

 

 

 

Tyco European Metal Framing Limited

 

 

 

 

Tyco European Steel Strip Limited

 

 

 

 

Tyco European Tubing Limited

 

 

 

 

Tyco Fire & Integrated Solutions (UK) Limited

 

 

 

 

Tyco Fire Products Manufacturing Limited

 

 

 

 

Tyco Fire Systems Limited

 

 

 

41



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Tyco Flow Control (UK) Limited

 

 

 

 

Tyco Healthcare (UK) Commercial Limited

 

 

 

 

Tyco Healthcare (UK) Manufacturing Limited

 

 

 

 

Tyco Healthcare UK Limited

 

 

 

 

Tyco Healthcare UK Pension Trustees Limited

 

 

 

 

Tyco Holdings (UK) Limited

 

 

 

 

Tyco Integrated Systems Limited

 

 

 

 

Tyco Networks (UK) Limited

 

 

 

 

Tyco Tech Limited

 

 

 

 

Tyco Thermal Controls UK Limited

 

 

 

 

Tyco Tubing Limited

 

 

 

 

Tyco Valves & Controls Distribution (UK) Limited

 

 

 

 

Tyco Valves & Controls Gulf Limited

 

 

 

 

Tyco VI

 

 

 

 

TyCom Cable Ship Company (UK) Limited

 

 

 

 

TyCom Contracting (UK) Limited

 

 

 

 

Tyne Car Auction Limited

 

 

 

 

Ultra Security Alarms Limited

 

 

 

 

Unifast Systems Limited

 

 

 

 

Unirax Limited

 

 

 

 

Unistrut Europe Ltd.

 

 

 

 

Unistrut Holdings Ltd.

 

 

 

 

Unistrut Limited

 

 

 

 

Vital Communications International Ltd.

 

 

 

 

Wares Security Limited

 

 

 

 

West Hyde Developments Limited

 

 

 

 

Westec Security Limited

 

 

 

 

Westlock Controls Limited

 

 

 

 

Whessoe Vapour Control Limited

 

 

 

 

Whessoe Varec Company, The

 

 

 

 

White Group Electronics Limited

 

 

 

 

Wilson Pipe Fittings Limited

 

 

 

 

WM Fire Protection Limited

 

 

 

 

Wormald Fire Systems Limited

 

 

 

 

Wormald Holdings (U.K.) Ltd.

 

 

 

 

Wormald Industrial Property Ltd.

 

 

 

 

Zettler Limited

 

 

 

42



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

UK cont.

 

Zodiac Security Systems Limited

 

 

 

 

 

 

 

United States

 

999 Arques Corp.

 

California

 

 

A&E Construction Products, Inc.

 

Delaware

 

 

A&E GP Holding, Inc.

 

Nevada

 

 

A&E Hangers, Inc.

 

Nevada

 

 

A&E Holding GP

 

Delaware

 

 

A&E Products Group LP

 

Delaware

 

 

A&E Products Group, Inc.

 

Delaware

 

 

Activation Technologies, LLC

 

Delaware

 

 

Adhesive Technologies, Inc.

 

Pennsylvania

 

 

Adhesives Holding GP

 

Delaware

 

 

ADT General Holdings, Inc.

 

Delaware

 

 

ADT Holdings, Inc.

 

Delaware

 

 

ADT Investments II, Inc.

 

Delaware

 

 

ADT Investments, Inc.

 

Delaware

 

 

ADT Maintenance Services, Inc.

 

Delaware

 

 

ADT Operations, Inc.

 

Delaware

 

 

ADT Property Holdings, Inc.

 

Delaware

 

 

ADT Security Services, Inc.

 

Delaware

 

 

ADT Security Systems, West, Inc

 

Delaware

 

 

ADT Services, Inc.

 

Delaware

 

 

ADT Title Holding Company I

 

Delaware

 

 

ADT Title Holding Company II

 

Delaware

 

 

Advanced Packaging Systems

 

California

 

 

AEPG, Inc.

 

Nevada

 

 

AFC Cable Systems, Inc.

 

Delaware

 

 

AFP Property Holding

 

Delaware

 

 

A-G Holding, Inc. I

 

Delaware

 

 

Airox, Inc.

 

Delaware

 

 

Alert Centre

 

Illinois

 

 

Allegheny Corp.

 

Delaware

 

 

Alliance Integrated Systems, Inc.

 

Delaware

 

 

Allied Tube & Conduit Corporation

 

Delaware

 

 

American Electrical Terminal Co., Inc.

 

Connecticut

 

 

Ameritech SecurityLink, Inc.

 

California

 

 

AMP International Enterprises Limited

 

Delaware

 

43



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

AMP INVESTMENTS INC.

 

Delaware

 

 

AMP Services, Ltd.

 

Delaware

 

 

Anderson, Greenwood & Co.

 

Delaware

 

 

Ansul, Incorporated

 

Delaware

 

 

API Security, Inc.

 

Delaware

 

 

APS Group Holding, Inc.

 

Nevada

 

 

Arrowsmith Limited Partnership

 

Massachusetts

 

 

Auto Suture Company, Australia

 

Connecticut

 

 

Auto Suture Company, Canada

 

Connecticut

 

 

Auto Suture Company, Netherlands

 

Connecticut

 

 

Auto Suture Company, U.K.

 

Connecticut

 

 

Auto Suture Eastern Europe, Inc.

 

Delaware

 

 

Auto Suture International, Inc.

 

Connecticut

 

 

Auto Suture Norden Co.

 

Connecticut

 

 

Auto Suture Puerto Rico, Inc.

 

Connecticut

 

 

Auto Suture Russia, Inc.

 

Delaware

 

 

Automated Security Corp.

 

Delaware

 

 

Automated Security Holdings, Inc.

 

Delaware

 

 

AWZ Inc.

 

Delaware

 

 

Batts Holdings, Inc.

 

Delaware

 

 

Batts, Inc.

 

Michigan

 

 

Burton, Adams, Kemp & King, Inc.

 

North Carolina

 

 

BWD Property, LLC

 

New Hampshire

 

 

C.S. Charles L. Brown, L.P.

 

Delaware

 

 

C.S. Global Link, L.P.

 

Delaware

 

 

C.S. Global Mariner, L.P.

 

Delaware

 

 

C.S. Global Sentinel, L.P.   (55%)

 

Delaware

 

 

C.S. Long Lines, L.P.

 

Delaware

 

 

Carlisle Plastics Holding LLC

 

Delaware

 

 

CASS Water Engineering, Inc.

 

Delaware

 

 

CCTC International, Inc.

 

Delaware

 

 

CEM Access Systems, Inc.

 

Texas

 

 

Central Castings Corporation

 

Alabama

 

 

Central CPVC Corporation

 

Alabama

 

 

Central Sprinkler Company

 

Pennsylvania

 

 

Central Sprinkler Corporation

 

Pennsylvania

 

 

Central Sprinkler Holdings, Inc.

 

Delaware

 

44



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Century Tube Corporation

 

Arkansas

 

 

Chagrin H.Q. Venture Ltd.   (50%)

 

Ohio

 

 

Chagrin Highlands Inc.

 

Ohio

 

 

Chagrin Highlands Ltd.   (50%)

 

Ohio

 

 

Chemgene Corporation

 

New York

 

 

Citrine Management Corp.

 

Nevada

 

 

Citrine Pool Corp.

 

Nevada

 

 

Coated Products GP, Inc.

 

Nevada

 

 

Coated Products Holdings, Inc.

 

Delaware

 

 

Confab International, L.P.

 

Delaware

 

 

Confluent Surgical, Inc.

 

Delaware

 

 

Connect 24 Wireless Communications Inc.

 

Delaware

 

 

Critchley Group, Inc.

 

Utah

 

 

Crosby GP Holding, Inc.

 

Nevada

 

 

Crosby Holding, Inc. I

 

Delaware

 

 

Crosby Valve Sales & Services Corporation

 

Texas

 

 

Crosby Valve, Inc.

 

Nevada

 

 

CV Holding Inc.

 

Delaware

 

 

CVG Holding Corp.

 

Delaware

 

 

D.A.S. International, Ltd.

 

Wisconsin

 

 

Descote, Inc.

 

Louisiana

 

 

Digital Security Controls, Inc.

 

New York

 

 

Domestic Alarm, Inc.

 

California

 

 

Earth Tech (Infrastructure) Inc.

 

Nevada

 

 

Earth Tech Architects & Engineers, Inc.

 

Connecticut

 

 

Earth Tech Architecture Inc.

 

Wisconsin

 

 

Earth Tech EMS Holdings, Inc.

 

Nevada

 

 

Earth Tech Environment & Infrastructure Inc.

 

Wisconsin

 

 

Earth Tech Holdings TAC, Inc.

 

Nevada

 

 

Earth Tech Holdings, Inc.

 

Delaware

 

 

Earth Tech Northeast, Inc.

 

New York

 

 

Earth Tech of Michigan Inc.

 

Michigan

 

 

Earth Tech of North Carolina, Inc.

 

North Carolina

 

 

Earth Tech of Ohio Inc.

 

Ohio

 

 

Earth Tech Water Engineering LP

 

California

 

 

Earth Tech WE Holding Inc.

 

Delaware

 

 

Earth Tech, Inc.

 

California

 

45



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Earth Technology Corporation (USA), The

 

Delaware

 

 

Electro Signal Lab, Inc.

 

Delaware

 

 

Electro-Trace Corporation

 

New York

 

 

Elkay Services LLC

 

Delaware

 

 

F.A.I. Technology, Inc.

 

California

 

 

FAI Tech Link Inc.

 

New Jersey

 

 

FAI Technology (Holding), Inc.

 

Delaware

 

 

FCI Liquidations, Inc.

 

Delaware

 

 

Figgie Leasing Corporation

 

Delaware

 

 

Fire Products GP Holding, Inc.

 

Delaware

 

 

Fire Products Holding GPS

 

Delaware

 

 

First Lafayette Holdings, Inc.

 

Delaware

 

 

Fisk Corporation

 

Delaware

 

 

Fisk Electric Holdings, Inc.

 

Delaware

 

 

Forever Hangers, Inc.

 

Michigan

 

 

FRM Services, Inc.

 

Georgia

 

 

GC Holding, Inc.

 

Delaware

 

 

GC Holding, Inc. I

 

Delaware

 

 

General Sub Acquisition Corp.

 

California

 

 

General Surgical Holdings, Inc.

 

Nevada

 

 

General Surgical Innovations, Inc.

 

California

 

 

Georgia Packaging, Inc.

 

Delaware

 

 

Georgia Pipe Company

 

Georgia

 

 

GF&S Inc.

 

Nevada

 

 

GFS Holding

 

Delaware

 

 

Glynwed Holdings, Inc.

 

Delaware

 

 

Goodrich Westminster Limited Partnership

 

Massachusetts

 

 

Goyen Valve Corporation

 

California

 

 

Graphic Holdings, Inc.

 

Delaware

 

 

Grinnell Corporation

 

Delaware

 

 

Healthcare Aviation Trust

 

 

 

 

Image Scan, Inc.

 

Utah

 

 

IMB, A Simplex Company, L.L.C.

 

Delaware

 

 

IMC Exploration Company

 

Maryland

 

 

Infrasonics Technologies, Inc.

 

Nevada

 

 

InnerDyne Holdings, Inc.

 

Delaware

 

 

InnerDyne, Inc.

 

Delaware

 

46



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Interamics   (95%)

 

California

 

 

International Financing, Inc.

 

Delaware

 

 

International Quality and Environmental Services, LLC

 

Michigan

 

 

J. Muller International (USA)

 

California

 

 

J.R. Clarkson Company, The

 

Nevada

 

 

J.R. Clarkson Holdings, Inc.

 

Delaware

 

 

JMI Engineers, Inc.

 

Florida

 

 

Keystone France Holdings Corp.

 

Delaware

 

 

Keystone Germany Holdings Corp.

 

Delaware

 

 

Keystone Kuwait, Inc.

 

Delaware

 

 

Keystone Saudi, Inc.

 

Texas

 

 

KHPC Holding GP

 

Delaware

 

 

King Packaging Co., Inc.

 

Georgia

 

 

Lafayette Pharmaceuticals, Incorporated

 

Delaware

 

 

Laser Diode Holdings, Inc.

 

Nevada

 

 

Laser Diode Incorporated

 

Nevada

 

 

LCP Holding

 

Delaware

 

 

LCP, Inc.

 

Nevada

 

 

Liebel-Flarsheim Company

 

Delaware

 

 

Life Design Systems, Inc.

 

Wisconsin

 

 

Ludlow Coated Products LP

 

Delaware

 

 

Ludlow Company LP, The

 

Delaware

 

 

Ludlow Corporation

 

Massachusetts

 

 

Ludlow Jute Company Limited

 

Massachusetts

 

 

Ludlow Services LLC

 

Delaware

 

 

Ludlow Technical Products Corporation

 

New York

 

 

M/A-COM Puerto Rico, Inc.

 

Delaware

 

 

M/A-COM Tech Holdings, Inc.

 

Delaware

 

 

M/A-COM, INC.

 

Florida

 

 

Mallinckrodt Athlone Holdings, Inc.

 

Delaware

 

 

Mallinckrodt Baker International, Inc.

 

Delaware

 

 

Mallinckrodt Baker, Inc.

 

New Jersey

 

 

Mallinckrodt Brand Pharmaceuticals, Inc.

 

Delaware

 

 

Mallinckrodt Caribe, Inc.

 

Delaware

 

 

Mallinckrodt Holdings, Inc.

 

Nevada

 

 

Mallinckrodt Holdings, LLC

 

Delaware

 

 

Mallinckrodt Inc. (Delaware)

 

Delaware

 

47



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Mallinckrodt Inc. (New York)

 

New York

 

 

Mallinckrodt International Corporation

 

Missouri

 

 

Mallinckrodt Medical PMC

 

Nevada

 

 

Mallinckrodt TMH

 

Nevada

 

 

Mallinckrodt Veterinary, Inc.

 

Delaware

 

 

Master Protection Corporation

 

Delaware

 

 

Master Protection Holdings, Inc.

 

Delaware

 

 

MCS Communication Products Inc.

 

California

 

 

MMHC, Inc.

 

Delaware

 

 

Mode Plastics, Inc.

 

New York

 

 

MSCH Company

 

Delaware

 

 

National Catheter Corporation

 

New York

 

 

National Tape Corporation

 

Louisiana

 

 

National Tape Holdings, Inc.

 

Delaware

 

 

Nellcor Puritan Bennett Export Inc.

 

Delaware

 

 

Nellcor Puritan Bennett Incorporated

 

Delaware

 

 

Nellcor Puritan Bennett International Corporation

 

Delaware

 

 

Nordic Water, Inc.

 

Delaware

 

 

Palomar Precision Tubes, Inc.

 

California

 

 

Paragon Trade Brands, Inc.

 

Delaware

 

 

Paul Scott Security Systems, Inc.

 

New Jersey

 

 

Paul Scott Security Systems, LLC

 

New Jersey

 

 

PI Holding

 

Delaware

 

 

Pinacl Communications, Inc.

 

Delaware

 

 

Plastics Holding Corporation

 

Nevada

 

 

Polyken Technologies Europe, Inc.

 

Delaware

 

 

Power Systems Holdings, Inc.

 

Nevada

 

 

Precision Interconnect, Inc.

 

Nevada

 

 

Printed Circuits, Inc.

 

Florida

 

 

Private Products, Inc.

 

Delaware

 

 

Professional Registrar Organization, Inc.

 

Michigan

 

 

PTB Acquisition Sub, Inc.

 

Delaware

 

 

PTB Holdings, Inc.

 

Ohio

 

 

PTB International, Inc.

 

Delaware

 

 

Puritan-Bennett Corporation

 

Delaware

 

 

Raychem (Delaware) Ltd.

 

Delaware

 

 

Raychem Corporation of Arizona

 

Arizona

 

48



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Raychem Foundation

 

California

 

 

Raychem Gulf Coast, Inc.

 

Texas

 

 

Raychem International Corporation

 

California

 

 

Raychem International Manufacturing LLC

 

California

 

 

Raychem Radiation Technologies, Inc.

 

California

 

 

Raychem Ventures, Inc.

 

California

 

 

Rayshrink Corporation

 

California

 

 

Raythene Systems Corporation

 

California

 

 

Remtek International, Inc.

 

California

 

 

RI Corporation

 

Delaware

 

 

Rochester Corporation, The

 

Delaware

 

 

S2 Mergersub Inc.

 

New Jersey

 

 

Safe Link Corporation

 

Minnesota

 

 

Sakertrax, Inc.

 

California

 

 

Scott Technologies Foundation

 

Ohio

 

 

Scott Technologies Holdings, Inc.

 

Nevada

 

 

Scott Technologies, Inc.

 

Delaware

 

 

Secutron, Inc.

 

Florida

 

 

Senelco Iberia, Inc.

 

Delaware

 

 

Sensormatic Asia/Pacific, Inc.

 

Delaware

 

 

Sensormatic Distribution, Inc.

 

Delaware

 

 

Sensormatic Electronics Corporation

 

Nevada

 

 

Sensormatic Electronics Corporation (Puerto Rico)

 

Delaware

 

 

Sensormatic Holding Corporation

 

Nevada

 

 

Sensormatic International Holdings I, Inc.

 

Delaware

 

 

Sensormatic International Holdings II, Inc.

 

Delaware

 

 

Sensormatic International, Inc.

 

Delaware

 

 

Sensormatic Technology, Inc.

 

Florida

 

 

Sherwood Medical Company

 

Delaware

 

 

Sherwood Medical Company I

 

Delaware

 

 

Sherwood-Accurate Inc.

 

Delaware

 

 

Sigma Circuits, Inc.

 

Delaware

 

 

Sigma GP Holding, Inc.

 

Nevada

 

 

Sigma Holding Corp.

 

Delaware

 

 

Sigma Printed Circuits Holding Corp.

 

Delaware

 

 

Simplex Argentina, L.L.C.

 

Delaware

 

 

Simplex Asia Holding, L.L.C.

 

Delaware

 

49



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Simplex Asia, I Inc.

 

Delaware

 

 

Simplex Asia, L.L.C.

 

Delaware

 

 

Simplex Beijing Holding, L.L.C.

 

Delaware

 

 

Simplex Europe, L.L.C.

 

Delaware

 

 

Simplex India, L.L.C.

 

Delaware

 

 

Simplex Malaysia, L.L.C.

 

Delaware

 

 

Simplex Mexico, L.L.C.

 

Delaware

 

 

Simplex Singapore, L.L.C.

 

Delaware

 

 

Simplex Sino Holding, L.L.C.

 

Delaware

 

 

Simplex South Africa, L.L.C.

 

Delaware

 

 

Simplex Thailand, L.L.C.

 

Delaware

 

 

Simplex Time Recorder Co.

 

Massachusetts

 

 

SimplexGrinnell Holdings, Inc.

 

Delaware

 

 

SimplexGrinnell LP

 

Delaware

 

 

Smith Alarm Systems, Inc.

 

Texas

 

 

Sofradim Corporation

 

Massachusetts

 

 

Star Holding Inc.

 

Delaware

 

 

Star Sprinkler, Inc.

 

Delaware

 

 

STI Licensing Corporation

 

Delaware

 

 

STI Properties, Inc.

 

Delaware

 

 

STI Properties, Ltd.

 

Ohio

 

 

STI Risk Management Co.   (85%)

 

Florida

 

 

STR Grinnell GP Holding, Inc.

 

Nevada

 

 

STR Realty Holdings LLC

 

Delaware

 

 

Sunbelt Holding LLC

 

Delaware

 

 

Sunbelt Holding, Inc. I

 

Delaware

 

 

Sunbelt Holdings, Inc.

 

Delaware

 

 

Sunbelt Manufacturing, Inc.

 

Louisiana

 

 

Surgical Service Corporation

 

Maryland

 

 

SWD Holding, Inc.

 

Delaware

 

 

SWD Holding, Inc. I

 

Delaware

 

 

TA, Inc.

 

Nevada

 

 

Talisman Partners, Ltd.

 

Colorado

 

 

TAMS Consultants, Inc.

 

New York

 

 

Techcon International Ltd.

 

Delaware

 

 

TEG Pool Corp.

 

Nevada

 

 

Telestate International, Inc.

 

Delaware

 

50



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Terraworx Inc.

 

Nevada

 

 

THC Pool LLC

 

Nevada

 

 

Thermacon, Inc.

 

Ohio

 

 

TKC Holding Corp.

 

Delaware

 

 

TKN, Inc.

 

Rhode Island

 

 

TME Management Corp.

 

Delaware

 

 

TPA Realty Holding Corp.

 

Nevada

 

 

TPCG Holding

 

Delaware

 

 

Tracer Construction Company

 

Delaware

 

 

Tracer Field Services, Inc.

 

Delaware

 

 

Tracer Industries Finance Co., Inc.

 

Delaware

 

 

Tracer Industries Holdings, Inc.

 

Delaware

 

 

Tracer Industries International, Inc.

 

Texas

 

 

Tracer Industries Management Co., Inc.

 

Delaware

 

 

Tracer Industries, Inc.

 

Delaware

 

 

Tracer Licensing, L.P.

 

Delaware

 

 

Transoceanic Cable Ship Company, Inc.

 

New York

 

 

Transpower Technologies, Inc.

 

Nevada

 

 

Tri-Systems, Inc.

 

Delaware

 

 

TSSL Holding Corp.

 

Delaware

 

 

TV&C GP Holding, Inc.

 

Nevada

 

 

TVC Holding

 

Delaware

 

 

TVC, Inc.

 

Nevada

 

 

Tyco (US) Holdings, Inc.

 

Delaware

 

 

Tyco Acquisition Corp. XXI

 

Delaware

 

 

Tyco Acquisition Corp. XXII (NV)

 

Nevada

 

 

Tyco Acquisition Corp. XXV (NV)

 

Nevada

 

 

Tyco Acquisition Epsilon LLC

 

Nevada

 

 

Tyco Acquisition Gamma LLC

 

Nevada

 

 

Tyco Adhesives GP Holding, Inc.

 

Nevada

 

 

Tyco Adhesives LP

 

Delaware

 

 

Tyco Adhesives, Inc.

 

Nevada

 

 

Tyco AR Funding 2002 LLC

 

Delaware

 

 

Tyco Capital Investments, Inc.

 

Nevada

 

 

Tyco Electronics Corporation

 

Pennsylvania

 

 

Tyco Electronics Installation Services, Inc.

 

Delaware

 

 

Tyco Electronics Latin American Holding LLC

 

Nevada

 

51



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Tyco Electronics Power Systems, Inc.

 

Nevada

 

 

Tyco Finance Corp.

 

Delaware

 

 

Tyco Fire & Security LLC

 

Nevada

 

 

Tyco Fire (NV) Inc.

 

Nevada

 

 

Tyco Fire Products LP

 

Delaware

 

 

Tyco Flow Control Company LLC

 

Delaware

 

 

Tyco Flow Control, Inc.

 

Texas

 

 

Tyco Healthcare Group LP

 

Delaware

 

 

Tyco Healthcare Holdings, Inc.

 

Connecticut

 

 

Tyco Healthcare Retail Group GPS

 

Delaware

 

 

Tyco Healthcare Retail Group, Inc.

 

Delaware

 

 

Tyco Healthcare Services LLC

 

Delaware

 

 

Tyco Holding Corp.

 

Nevada

 

 

Tyco Holdings of Nevada, Inc.

 

Nevada

 

 

Tyco Holdings, Inc.

 

Delaware

 

 

Tyco Integrated Cable Systems, Inc.

 

Massachusetts

 

 

Tyco International (NV) Inc.

 

Nevada

 

 

Tyco International (PA) Inc.

 

Nevada

 

 

Tyco International (US) Inc.

 

Nevada

 

 

Tyco International Asia, Inc.

 

Delaware

 

 

Tyco International US China Inc.

 

Delaware

 

 

Tyco Merger Sub (NJ) Inc.

 

New Jersey

 

 

Tyco Networks (Solutions) Inc.

 

Nevada

 

 

Tyco Plastics LP

 

Delaware

 

 

Tyco Printed Circuit Group LP

 

Delaware

 

 

Tyco Receivables Corp.

 

Delaware

 

 

Tyco Receivables Funding LLC

 

Delaware

 

 

Tyco Safety Holdings, Inc.

 

Delaware

 

 

Tyco Safety Products (US), LLC

 

Nevada

 

 

Tyco Safety Products US, Inc.

 

Nevada

 

 

Tyco Sailing, Inc.

 

Nevada

 

 

Tyco SPC, Inc.

 

Delaware

 

 

Tyco Submarine Systems Projects, Inc.

 

Delaware

 

 

Tyco Technology Resources, Inc.

 

Delaware

 

 

Tyco Telecom OSP Holding Corp.

 

Nevada

 

 

Tyco Telecommunications (US) Inc.

 

Delaware

 

 

Tyco Thermal Controls LLC

 

Delaware

 

52



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

USA cont.

 

Tyco Valves & Controls LP

 

Delaware

 

 

Tyco Valves & Controls, Inc.

 

Texas

 

 

Tyco Valves and Controls Middle East, Inc.

 

Delaware

 

 

Tyco Valves and Controls U.A.E., Inc.

 

Texas

 

 

Tyco Worldwide Services, Inc.

 

Delaware

 

 

TyCom (US) Holdings, Inc.

 

Nevada

 

 

TyCom Acquisition Co. I, Inc.

 

Nevada

 

 

TyCom Finance Company, Inc.

 

New Hampshire

 

 

TyCom Management Inc.

 

Nevada

 

 

TyCom Simplex Holdings Inc.

 

Nevada

 

 

U.S.S.C. Puerto Rico (NY), Inc.

 

New York

 

 

Unistrut Corporation

 

Delaware

 

 

United States Construction Co.

 

Delaware

 

 

United States Surgical Corporation

 

Delaware

 

 

USSC Financial Services Inc.

 

Connecticut

 

 

Valleylab Holding Corporation

 

Delaware

 

 

Valleylab Inc

 

Colorado

 

 

Vivant Medical, Inc.

 

Delaware

 

 

W.A.F. Group, Inc.

 

New York

 

 

Water & Power Technologies of Texas, Inc.

 

Texas

 

 

Water and Power Technologies, Inc.

 

Utah

 

 

Water Holdings Corp.

 

Delaware

 

 

Westec Business Security, Inc.

 

Delaware

 

 

Westlock Controls Corporation

 

Delaware

 

 

Westlock Controls Holdings, Inc.

 

Nevada

 

 

Whitaker Corporation, The

 

Delaware

 

 

White Mountain Insurance Company

 

Vermont

 

 

Willoughby Holdings Inc.

 

Delaware

 

 

Wormald Americas, Inc.

 

Delaware

 

 

WPFY, Inc.

 

Delaware

 

 

Yarway Corporation

 

Pennsylvania

 

 

 

 

 

Uruguay

 

ADT Security Services S.A. (Uruguay)

 

 

 

 

Knogo Latin America S.A.

 

 

 

 

Raychem Uruguay S.A.

 

 

 

 

Tyco Flow Control del Uruguay S.A.

 

 

 

53



 

Jurisdiction

 

Entity Name

 

State

 

 

 

 

 

Venezuela

 

Aguas Industriales de Jose, C.A.   (75%)

 

 

 

 

Ansul de Venezuela C.A.

 

 

 

 

CAENF Investments   (50%)

 

 

 

 

Earth Tech Venezuela, C.A.

 

 

 

 

Grinnell Sistemas de Proteccion Contra Incendio S.A. (Venezuela)

 

 

 

 

Grupo Rust International Di Venezuela C.A.

 

 

 

 

Kendall de Venezuela, C.A.

 

 

 

 

Tyco Electronics de Venezuela, C.A.

 

 

 

 

Tyco Flow Control de Venezuela, CA

 

 

 

 

Tyco Submarine Systems, C.A.

 

 

 

 

 

 

 

Vietnam

 

Tyco Engineering (Vietnam) Ltd.

 

 

 

54