EXHIBIT 21
As of 12.31.2009
Parent and Subsidiaries of Registration
| | | | | | |
| | | | Percentage Of |
| | | | Voting |
| | Place Of | | Securities |
Consolidated Subsidiary Companies | | Organization | | Owned |
Goodrich Corporation(Registrant; there are no parents of of the registrant) | | New York | | | | |
|
AIS Global Holdings LLC | | Delaware | | | 100.00 | |
Atlantic Inertial Systems Limited | | United Kingdom | | | 100.00 | |
Atlantic Inertial Systems, Inc. | | California | | | 100.00 | |
AS Engineering, Inc. | | Arizona | | | 100.00 | |
Brecksville Road Realty (I), LLC | | Delaware | | | 100.00 | |
Cloud Cap Technology, Inc. | | Oregon | | | 100.00 | |
Delfzijl Resin C.V. | | The Netherlands | | | 100.00 | |
First Charter Insurance Company | | Vermont | | | 100.00 | |
Freedom Textile Chemical Company (South Carolina), Inc. | | Delaware | | | 100.00 | |
Goodrich Aerospace Pty. Limited | | Australia | | | 100.00 | |
Goodrich Asia-Pacific Limited | | Hong Kong | | | 51.00 | |
Goodrich Cargo Systems LLC | | Delaware | | | 100.00 | |
Goodrich Control Systems, Inc. | | Delaware | | | 100.00 | |
Goodrich Controls Holding Limited | | United Kingdom | | | 100.00 | |
Goodrich Actuation Systems Limited | | United Kingdom | | | 100.00 | |
Goodrich Aftermarket Services Limited | | United Kingdom | | | 100.00 | |
Goodrich Pension Trustees Limited | | United Kingdom | | | 100.00 | |
Goodrich Inertial Holdings Limited | | United Kingdom | | | 100.00 | |
Goodrich Inertial Limited | | United Kingdom | | | 100.00 | |
Goodrich Systems Limited | | United Kingdom | | | 100.00 | |
Goodrich Control Systems | | United Kingdom | | | 100.00 | |
Goodrich Customer Services Inc. | | Delaware | | | 100.00 | |
Goodrich Finance LLC | | Delaware | | | 100.00 | |
Goodrich Foundation | | North Carolina | | | 100.00 | |
Goodrich Japan, Ltd. | | Japan | | | 100.00 | |
Goodrich Lighting Systems, Inc. | | Florida | | | 100.00 | |
Goodrich Lighting Systems GmbH & Co. KG | | Germany | | | 100.00 | |
Goodrich Lighting Systems Holding GmbH | | Germany | | | 100.00 | |
Goodrich Lighting Systems GmbH | | Germany | | | 100.00 | |
Goodrich Liegenschaften GmbH | | Germany | | | 100.00 | |
Goodrich Verwaltungs GmbH | | Germany | | | 100.00 | |
Goodrich Lighting Systems GmbH & Co. KG | | Germany | | | 100.00 | |
Goodrich Pump & Engine Control Systems, Inc. | | Delaware | | | 100.00 | |
AMI Industries, Inc. | | Colorado | | | 100.00 | |
Walbar Inc. | | Delaware | | | 100.00 | |
CII Holdings Inc | | Delaware | | | 100.00 | |
Goodrich Canada, Inc. | | Delaware | | | 100.00 | |
Goodrich Aerospace Canada Ltd | | Ontario, Canada | | | 100.00 | |
Goodrich Krosno Sp.z.o.o. | | Poland | | | 100.00 | |
Delavan Inc | | Delaware | | | 100.00 | |
| | | | | | |
Parent and Subsidiaries of Registration
| | | | | | |
| | | | Percentage Of |
| | | | Voting |
| | Place Of | | Securities |
Consolidated Subsidiary Companies | | Organization | | Owned |
Delavan Spray, LLC | | Delaware | | | 100.00 | |
Goodrich (Great Britain) Limited | | United Kingdom | | | 100.00 | |
Delavan Limited | | United Kingdom | | | 100.00 | |
Goodrich Holdings Inc | | Delaware | | | 100.00 | |
Goodrich Landing Gear, LLC | | Delaware | | | 100.00 | |
Menasco Aerosystems, Inc. | | Delaware | | | 100.00 | |
Goodrich Singapore, Inc. | | Delaware | | | 100.00 | |
Inrich Corporation | | New York | | | 100.00 | |
International Goodrich Technology Corporation | | Delaware | | | 100.00 | |
Goodrich FSC, Inc. | | Barbados | | | 100.00 | |
Ithaco Space Systems Inc. | | Delaware | | | 100.00 | |
JMS I Corporation | | Delaware | | | 100.00 | |
Goedrijk Finance C.V. | | The Netherlands | | | 100.00 | |
Delfzijl Resin C.V. | | The Netherlands | | | 100.00 | |
GF Finance LLC | | Delaware | | | 100.00 | |
Goedrijk Finance C.V. | | The Netherlands | | | 100.00 | |
ALA Corporation | | Delaware | | | 100.00 | |
CMK Corporation | | Delaware | | | 100.00 | |
Kalama Specialty Chemicals, Inc. | | Washington | | | 100.00 | |
Kinsman Road Realty Corporation | | Ohio | | | 100.00 | |
Rohr, Inc | | Delaware | | | 100.00 | |
Goodrich Aerostructures Integration Services, Inc. | | Delaware | | | 100.00 | |
Tolo Incorporated | | California | | | 100.00 | |
Rohr, Inc. | | Maine | | | 100.00 | |
Rohr Industries, Inc. | | Kentucky | | | 100.00 | |
Rohr International Sales Corporation | | Delaware | | | 100.00 | |
Rohr International Service Corporation | | Delaware | | | 100.00 | |
RE Components Inc. | | Delaware | | | 100.00 | |
Rohr Finance Corporation | | Delaware | | | 100.00 | |
Rohr Southern Industries, Inc. | | Delaware | | | 100.00 | |
Goodrich Aerospace Europe, Inc. | | Delaware | | | 100.00 | |
Goodrich Aerospace Europe GmbH | | Germany | | | 100.00 | |
Goodrich Luxembourg S.C.S. | | Luxembourg | | | 50.00 | |
Goodrich Aftermarket (Singapore) S.à.r.l. | | Luxembourg | | | 100.00 | |
HEJ Holding, Inc. | | Delaware | | | 100.00 | |
Goodrich (Gibraltar) Holding Limited | | Gibraltar | | | 100.00 | |
Goodrich TMM Luxembourg B.V. | | The Netherlands | | | 100.00 | |
Goodrich XCH Luxembourg B.V. | | The Netherlands | | | 100.00 | |
Goodrich Aerospace de Mexico S.de R.L de C.V. | | Mexico | | | .10 | |
Goodrich Aerospace Properties S. de. R.L. de. C.V. | | Mexico | | | .10 | |
Goodrich Mexicali S.à.r.l. | | Luxembourg | | | 100.00 | |
Goodrich Aerospace de Mexico S. de R.L de C.V. | | Mexico | | | 99.90 | |
Goodrich Aerospace Properties S. de. R.L. de C.V. | | Mexico | | | 99.90 | |
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Parent and Subsidiaries of Registration
| | | | | | |
| | | | Percentage Of |
| | | | Voting |
| | Place Of | | Securities |
Consolidated Subsidiary Companies | | Organization | | Owned |
Goodrich Luxembourg S.à.r.l. | | Luxembourg | | | 100.00 | |
Goodrich Luxembourg S.C.S. | | Luxembourg | | | 50.00 | |
Goodrich Aftermarket (Singapore) S.à.r.l. | | Luxembourg | | | 100.00 | |
Goodrich Investments Limited | | Gibraltar | | | 100.00 | |
Goodrich Asia Holding Pte. Ltd | | Singapore | | | 100.00 | |
Goodrich Aerostructures Service Center-Asia Pte. Ltd. | | Singapore | | | 60.00 | |
Goodrich Aerostructures Service (China) Co. Ltd | | China | | | 100.00 | |
Goodrich Aerospace Pte. Ltd. | | Singapore | | | 100.00 | |
Goodrich Aerospace Services Private Limited | | India | | | 100.00 | |
Goodrich Aerospace Technologies (Tianjin) Co. Ltd. | | China | | | 100.00 | |
Goodrich Limited | | United Kingdom | | | 100.00 | |
Goodrich Aerospace Poland Sp.z.o.o. | | Poland | | | 100.00 | |
Goodrich Holding UK Limited | | United Kingdom | | | 100.00 | |
Goodrich Landing Systems Services Limited | | United Kingdom | | | 100.00 | |
Rohr Aero Services Limited | | United Kingdom | | | 100.00 | |
Simmonds Precision Limited | | United Kingdom | | | 100.00 | |
Goodrich Aerospace UK Limited | | United Kingdom | | | 100.00 | |
Rosemount Aerospace Limited | | United Kingdom | | | 100.00 | |
Rosemount Aerospace Properties Limited | | United Kingdom | | | 100.00 | |
Goodrich Holding S.A.S. | | France | | | 100.00 | |
Goodrich Aerospace Services S.A.S. | | France | | | 100.00 | |
Rosemount Aerospace S.à.r.l. | | France | | | 100.00 | |
Goodrich Actuation Systems S.A.S. | | France | | | 100.00 | |
Aerolec SAS | | France | | | 60.00 | |
Goodrich Aerospace Europe S.A.S. | | France | | | 100.00 | |
Rohr Southern Industries, Inc. | | Delaware | | | .03 | |
Rohr Aero Services LLC | | Delaware | | | .03 | |
Goodrich Holding SAS | | France | | | 99.94 | |
Goodrich Control Systems Ltd./Systemes de Controle Goodrich Ltee | | Canada | | | 100.00 | |
Goodrich Control Systems Pty. Ltd. | | Australia | | | 100.00 | |
Goodrich Aerostructures GmbH | | Austria | | | 100.00 | |
Goodrich Holding GmbH | | Germany | | | 100.00 | |
Goodrich Control Systems GmbH | | Germany | | | 100.00 | |
Rosemount Aerospace GmbH | | Germany | | | 100.00 | |
Global Goodrich Control Systems Holding Limited | | Mauritius | | | 100.00 | |
Goodrich TAECO Aeronautical Systems (Xiamen) | | China | | | 65.00 | |
PT Goodrich Pindad Aeronautical Systems | | Indonesia | | | 51.00 | |
Goodrich Control Systems Pte. Ltd. | | Singapore | | | 100.00 | |
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Parent and Subsidiaries of Registration
| | | | | | |
| | | | Percentage Of |
| | | | Voting |
| | Place Of | | Securities |
Consolidated Subsidiary Companies | | Organization | | Owned |
Rohr Aero Services LLC | | Delaware | | | 100.00 | |
Goodrich Centro de Servicos Aeronauticos do Brasil Ltda. | | Brazil | | | 100.00 | |
Rosemount Aerospace Inc. | | Delaware | | | 100.00 | |
Safeway Products Inc. | | Connecticut | | | 100.00 | |
Sensors Unlimited, Inc. | | New Jersey | | | 100.00 | |
Skyline Industries, Inc. | | Texas | | | 100.00 | |
Siltown Realty, Inc. | | Alabama | | | 100.00 | |
Simmonds Precision Products, Inc. | | New York | | | 100.00 | |
Simmonds Precision Engine Systems, Inc. | | New York | | | 100.00 | |
TEAC Aerospace Holdings Inc. | | Delaware | | | 100.00 | |
TEAC Aerospace Technologies Inc. | | Delaware | | | 100.00 | |
Merlin Engineering Technologies Inc. | | Delaware | | | 100.00 | |
TSA Holdings Inc. | | Delaware | | | 100.00 | |
TSA-rina Holding B.V. | | The Netherlands | | | 100.00 | |
Universal Propulsion Company, Inc. | | Delaware | | | 100.00 | |
The Registrant also owns 50% of Goodrich — Messier, Inc., incorporated in Delaware; 50% of Messier - - Goodrich S.A., organized under the laws of France; 40% of Compania Espanola De Sistemas Aeronauticos SA, organized under the laws of Spain, 50% of Rolls-Royce Goodrich Engine Control Systems Ltd. organized under the laws of the United Kingdom. Rolls-Royce Goodrich Engine Control Systems Ltd. owns 100% of Rolls-Royce Goodrich Engine Control Systems, LLC incorporated in Delaware, 100% of Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited and 50% of Silicon Sensing Systems Limited organized under the laws of the United Kingdom. Silicon Sensing Systems Limited owns 100% of Silicon Sensing Products Ltd and Silicon Sensing Systems Japan Ltd both organized under the laws of Japan as well as Silicon Sensing Products (UK) Limited organized under the laws of the United Kingdom.. First Charter Insurance Company owns 8.05% of United Insurance Company, organized under the laws of the Cayman Islands.
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