Exhibit 21
Updated to
December 31, 2005
December 31, 2005
SUBSIDIARIES
Cooper has no parent. The subsidiaries of Cooper are listed in groupings that indicate the nature and management of the operations of each. Unless noted herein, all subsidiaries are wholly owned by Cooper or one of its subsidiaries.
A. GENERAL CORPORATE ADMINISTRATION | ||||
Place of | ||||
Name | Incorporation | |||
CBE Services, Inc. | Delaware, U.S. | |||
CI Finance, Inc. | Delaware, U.S. | |||
CI Leasing Company | Delaware, U.S. | |||
Cooper (China) Co., Ltd. | China | |||
Cooper Bermuda Investments Ltd. | Bermuda | |||
Cooper Bussmann Finance, Inc. | Delaware, U.S. | |||
Cooper Europe Finance LLC | Delaware, U.S. | |||
Cooper Europe Finance SNC | France | |||
Cooper Finance (Bermuda) Ltd. | Bermuda | |||
Cooper Finance Group L.P. | United Kingdom | |||
Cooper Finance Group, S a.r.l. | Luxembourg | |||
Cooper Finance Investment LLC | Delaware, U.S. | |||
Cooper Finance USA, Inc. | Delaware, U.S. | |||
Cooper France Finance SNC | France | |||
Cooper France Finance, Inc. | Delaware, U.S. | |||
Cooper France Investment LLC | Delaware, U.S. | |||
Cooper Global LLC | Delaware, U.S. | |||
Cooper Holdings Ltd. | Bermuda | |||
Cooper Hungary Group Financing Limited Liability Company | Hungary | |||
Cooper Industries Finanzierungs-GbR | Germany | |||
Cooper Industries Foundation | Ohio, U.S. | |||
Cooper Industries International, LLC | Delaware, U.S. | |||
Cooper Industries Mexico, S. de R.L. de C.V. | Mexico | |||
Cooper Industries, Inc. | Delaware, U.S. | |||
Cooper International Finance, Inc. | Delaware, U.S. | |||
Cooper Investment Group L.P. | United Kingdom | |||
Cooper Investment Group. S a.r.l. | Luxembourg | |||
Cooper Luxembourg Finance S à.r.l. | Luxembourg | |||
Cooper Offshore Holdings Ltd. | Bermuda | |||
Cooper Pensions Limited | United Kingdom | |||
Cooper Power Systems Finance, Inc. | Delaware, U.S. | |||
Cooper Power Tools Finance, Inc. | Delaware, U.S. | |||
Cooper Securities, Inc. | Texas, U.S. | |||
Cooper US, Inc. | Delaware, U.S | |||
Cooper WLK, Inc. | Delaware, U.S. | |||
Cooper Xi’an Fusegear Ltd. | China |
Exhibit 21
B. ELECTRICAL PRODUCTS | ||||
Place of | ||||
Name | Incorporation | |||
Alpha Lighting, Inc. | Delaware, U.S. | |||
Arrow-Hart, S.A. de C.V. | Mexico | |||
Atlite Inc. | Delaware, U.S. | |||
Borden/Reaves, Inc. | California, U.S. | |||
Broomco (1644) Limited | United Kingdom | |||
Bussmann do Brasil Ltda. | Brazil | |||
Bussmann International, Inc. | Delaware, U.S. | |||
Bussmann, S. de R.L. de C.V. | Mexico | |||
BZ Holdings Inc. | Delaware, U.S. | |||
Capri Codec S.A.S. | France | |||
CEAG Notlichtsysteme GmbH | Germany | |||
Componentes de Iluminacion, S. de R.L. de C.V. | Mexico | |||
Cooper (UK) Group Limited | United Kingdom | |||
Cooper B-Line Limited | United Kingdom | |||
Cooper B-Line, Inc. | Delaware, U.S. | |||
Cooper Bussmann, (U.K.) Limited | United Kingdom | |||
Cooper Bussmann India Private Limited | India | |||
Cooper Bussmann, Inc. | Delaware, U.S. | |||
Cooper Corelite, Inc. | Delaware, U.S. | |||
Cooper Crouse-Hinds (UK) Ltd. | United Kingdom | |||
Cooper Crouse-Hinds AS | Norway | |||
Cooper Crouse-Hinds B.V. | Netherlands | |||
Cooper Crouse-Hinds GmbH | Germany | |||
Cooper Crouse-Hinds, LLC (49% owned by Cooper Industries International, LLC) | Dubai, U.A.E. | |||
Cooper Crouse-Hinds Pte. Ltd. | Singapore | |||
Cooper Crouse-Hinds, LLC | Delaware, U.S. | |||
Cooper Crouse-Hinds, S.A. | Spain | |||
Cooper Crouse-Hinds, S.A. de C.V. | Mexico | |||
Cooper Electric (Shanghai) Co., Ltd. | China | |||
Cooper Electrical Australia Pty. Limited | Australia | |||
Cooper Electrical France SARL | France | |||
Cooper Electrical International, Inc. | Delaware, U.S. | |||
Cooper Electronic Technologies, Inc. | Florida, U.S. | |||
Cooper Enterprises LLC | Delaware, U.S. | |||
Cooper Industries (Electrical) Inc. | Ontario, Canada | |||
Cooper Industries (U.K.) Limited | United Kingdom | |||
Cooper Industries Holdings GmbH | Germany | |||
Cooper Industries South Africa, LLC | Delaware | |||
Cooper Lighting and Security Limited | United Kingdom | |||
Cooper Lighting de Mexico, S. de R.L. de C.V. | Mexico | |||
Cooper Lighting, Inc. | Delaware, U.S. |
Exhibit 21
B. ELECTRICAL PRODUCTS | ||||
Place of | ||||
Name | Incorporation | |||
Cooper Menvier B.V. | Netherlands | |||
Cooper Menvier France SARL | France | |||
Cooper Menvier S.A.S. | France | |||
Cooper Mexico Distribucion, S. de R.L. de C.V. | Mexico | |||
Cooper Novitas, Inc. | California, U.S. | |||
Cooper Power Systems do Brasil Ltda. | Brazil | |||
Cooper Power Systems Transportation Company | Wisconsin, U.S. | |||
Cooper Power Systems, Inc. | Delaware, U.S. | |||
Cooper Security Limited | United Kingdom | |||
Cooper Shanghai Power Capacitor, Co. Ltd. (65% owned by Cooper China Co., Ltd.) | China | |||
Cooper Technologies Company | Delaware, U.S. | |||
Cooper Wiring Devices de Mexico, S.A. de C.V. | Mexico | |||
Cooper Wiring Devices Manufacturing, S. de R.L. de C.V. | Mexico | |||
Cooper Wiring Devices, Inc. | New York, U.S. | |||
Crompton Lighting Holdings Limited | United Kingdom | |||
Crompton Lighting International Limited | United Kingdom | |||
Crompton Lighting Investments Limited | United Kingdom | |||
CTIP Inc. | Delaware, U.S. | |||
Digital Lighting Co., Limited (98% owned by Digital Lighting Holdings Limited and 2% owned by Alpha Lighting, Inc.) | Hong Kong | |||
Digital Lighting Holdings Limited (50% owned by Alpha Lighting, Inc.) | British Virgin Islands | |||
Dongguan Cooper Electronics Co. Ltd. | China | |||
EAM Asset Management Corp. | Delaware, U.S. | |||
Electromanufacturas, S.A. de C.V. | Mexico | |||
Fulleon Limited | United Kingdom | |||
Iluminacion Cooper de las Californias S. de R.L. de C.V. | Mexico | |||
Industrias Royer, S.A. de C.V. | Mexico | |||
McGraw-Edison Development Corporation | Delaware, U.S. | |||
MEDC Limited | United Kingdom | |||
Menvier CSA Srl | Italy | |||
Menvier Group Limited | United Kingdom | |||
Menvier Overseas Holdings Limited | United Kingdom | |||
North American Consumer Products, Inc. | Delaware, U.S. | |||
PCV Incorporated | Delaware, U.S. | |||
PDS Edison Power Systems Co., Ltd. (60% owned by Cooper Power Systems, Inc.) | China | |||
PowerStor, Inc. | California, U.S. | |||
Pretronica Precisao Electronica Lda. | Portugal | |||
Regent Far East Limited | Hong Kong | |||
Regent Holding Corp. | Delaware, U.S. | |||
Regent Lighting Corporation | Delaware, U.S. | |||
RL Manufacturing Sdn. Bhd. | Malaysia | |||
RLS Incorporated | Delaware, U.S. |
Exhibit 21
B. ELECTRICAL PRODUCTS | ||||
Place of | ||||
Name | Incorporation | |||
RTE Far East Corporation | Taiwan | |||
Save Fusetech Inc. | Korea | |||
Scantronic Benelux B.V. | Netherlands | |||
Scantronic Holdings Limited | United Kingdom | |||
Scantronic International Limited | United Kingdom | |||
Silver Light International Limited | British Virgin Islands | |||
Silver Victory Hong Kong Limited | Hong Kong | |||
Societe Civile Immobiliere NOEMY | France | |||
Thomas A. Edison Research & Development Center (Shanghai) Co., Ltd | China | |||
Univel EPE | Greece |
Exhibit 21
C. TOOLS | ||||
Place of | ||||
Name | Incorporation | |||
Airetool and Yost Superior Realty, Inc. (50% owned by Cooper Power Tools, Inc.) | Ohio, U.S. | |||
Collins Associates Ltd. | British Virgin Islands | |||
Cooper (Great Britain) Ltd. | United Kingdom | |||
Cooper Brands, Inc. | Delaware, U.S. | |||
Cooper Industries (Canada) Company | Nova Scotia, Canada | |||
Cooper Industries (Canada) Inc. | Ontario Canada | |||
Cooper Industries Australia Pty Limited | Australia | |||
Cooper Industries France SARL | France | |||
Cooper Industries GmbH | Germany | |||
Cooper Industries, LLC | Delaware, U.S. | |||
Cooper Italia S.r.l. | Italy | |||
Cooper Power Tools GmbH & Co. | Germany | |||
Cooper Power Tools GmbH Beteiligungen | Germany | |||
Cooper Power Tools, S.A.S. | France | |||
Cooper Power Tools, Inc. | Delaware, U.S.A. | |||
Cooper Tools B.V. | Netherlands | |||
Cooper Tools de Mexico, S. de R.L. de C.V. | Mexico | |||
Cooper Tools GmbH | Germany | |||
Cooper Tools Hungaria Kft. | Hungary | |||
Cooper Tools International, LLC | Delaware, U.S. | |||
Cooper Tools Industrial Ltda. | Brazil | |||
Cooper Tools Manufacturing, S. de R.L. de C.V. | Mexico | |||
Cooper Tools Pty. Limited | Australia | |||
Cooper Tools S.A.S. | France | |||
Cooper Tools, Inc. | Delaware, U.S. | |||
Deutsche Gardner-Denver Beteiligungs-GmbH | Germany | |||
Empresa Andina de Herramientas, S.A. | Colombia | |||
Erem S.A. | Switzerland | |||
Lufkin Europa B.V. | Netherlands | |||
Metronix Messgerate und Elektronik GmbH | Germany | |||
Nicholson Mexicana, S.A. de C.V. | Mexico | |||
Societe Civile Immobiliere PRECA | France | |||
Societe Civile Immobiliere R.M. | France | |||
The Cooper Group, Inc. | Delaware, U.S. |
Exhibit 21
D. INACTIVE SUBSIDIARIES | ||||
Place of | ||||
Name | Incorporation | |||
B & S Fuses Limited | United Kingdom | |||
Blessing International B.V. | Netherlands | |||
Brownly-Consultadoria e Projectos Lda | Madeira Free Zone | |||
Connectron, Inc. | New Jersey | |||
Cooper Industries Australia Pensions Pty Ltd | Australia | |||
Cooper Industries Finance B.V. | Netherlands | |||
Cooper Industries Foreign Sales Company, Limited | Barbados | |||
Cooper Power Systems Pty. Ltd. | Australia | |||
Cooper Power Tools B.V. | Netherlands | |||
Cooper Power Tools de Mexico, S.A. de C.V. | Mexico | |||
Cooper Western Hemisphere Company | Delaware, U.S. | |||
Cortek Internacional, S.A. | Costa Rica | |||
Crouse-Hinds de Venezuela, C.A. | Venezuela | |||
DFL Fusegear Limited | United Kingdom | |||
Dunfermline Company | Ireland | |||
Eagle Electric MFG. Co. Mexico, S.A. de C.V. | Mexico | |||
Edison Fusegear, Inc. | Delaware, U.S. | |||
Firecom Limited | United Kingdom | |||
Gardner-Denver (Aust.) Pty. Limited | Australia | |||
Gardner-Denver International, C.A. | Venezuela | |||
Hi-Tech Enclosures Limited | United Kingdom | |||
Homelink Telecom Limited | United Kingdom | |||
JSB Electrical Limited | United Kingdom | |||
Kestron Units Limited | United Kingdom | |||
Mannin Circuits Limited | Isle of Man | |||
Manufacturing Electrical Design Consultants Limited | United Kingdom | |||
McGraw-Edison Export Corporation | Delaware, U.S. | |||
Menvier Electronics International Pty Ltd. | Australia | |||
Menvier Limited | United Kingdom | |||
Menvier Research Limited | Ireland | |||
Menvier Security Limited | United Kingdom | |||
MSG Leasing Limited | United Kingdom | |||
Next Loudspeakers Limited | United Kingdom |
Exhibit 21
D. INACTIVE SUBSIDIARIES | ||||
Place of | ||||
Name | Incorporation | |||
Next Two (International) Limited | United Kingdom | |||
Next Two Limited | United Kingdom | |||
Regalsafe Limited | United Kingdom | |||
Scantronic B.V. | Netherlands | |||
Scantronic International Holdings B.V. | Netherlands | |||
Scantronic Limited | United Kingdom | |||
Si-Tronic Srl (49% owned by Scantronic International Limited) | Italy | |||
Transmould Limited | Ireland | |||
WPP, Inc. | Oregon, U.S. |