Exhibit 21
Current as of 12/31/2008
GOODRICH CORPORATION
Parent and Subsidiaries of Registration
| | | | | | |
| | | | Percentage of
| |
| | | | Voting
| |
| | Place of
| | Securities
| |
Consolidated Subsidiary Companies | | Organization | | Owned | |
|
Goodrich Corporation(Registrant; there are no parents of the registrant) | | New York | | | | |
AS Engineering, Inc. | | Arizona | | | 100.00 | |
Brecksville Road Realty(I), LLC | | Delaware | | | 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 Control Systems | | United Kingdom | | | 100.00 | |
Goodrich Pension Trustees Limited | | United Kingdom | | | 100.00 | |
Goodrich Customer Services Inc. | | Delaware | | | 100.00 | |
Goodrich Finance LLC | | Delaware | | | 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 | |
Delavan Spray, LLC | | Delaware | | | 100.00 | |
Goodrich (Great Britain) Limited | | United Kingdom | | | 100.00 | |
Delavan Limited | | United Kingdom | | | 100.00 | |
Delavan European Marketing Company Limited | | United Kingdom | | | 100.00 | |
Goodrich Holdings Inc | | Delaware | | | 100.00 | |
| | | | | | |
| | | | Percentage of
| |
| | | | Voting
| |
| | Place of
| | Securities
| |
Consolidated Subsidiary Companies | | Organization | | Owned | |
|
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 | |
Rohr Foreign Sales Corporation | | Guam | | | 100.00 | |
Goodrich Centro de Servicos Aeronauticos do Brasil Ltda. | | Brazil | | | .10 | |
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 | |
Goodrich Luxembourg S.à.r.l. | | Luxembourg | | | 100.00 | |
| | | | | | |
| | | | Percentage of
| |
| | | | Voting
| |
| | Place of
| | Securities
| |
Consolidated Subsidiary Companies | | Organization | | Owned | |
|
Goodrich Luxembourg S.C.S. | | Luxembourg | | | 50.00 | |
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 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 Capital | | Gibraltar | | | 100.00 | |
Goodrich Holding S.A.S. | | France | | | 99.94 | |
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 | |
Rohr Aero Services LLC | | Delaware | | | 100.00 | |
Goodrich Centro de Servicos Aeronauticos do Brasil Ltda. | | Brazil | | | 99.90 | |
Rosemount Aerospace Inc. | | Delaware | | | 100.00 | |
Safeway Products Inc. | | Connecticut | | | 100.00 | |
| | | | | | |
| | | | Percentage of
| |
| | | | Voting
| |
| | Place of
| | Securities
| |
Consolidated Subsidiary Companies | | Organization | | Owned | |
|
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 and 100% of Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited. First Charter Insurance Company owns 7.75% of United Insurance Company, organized under the laws of the Cayman Islands, which owns 100% of Tortuga Casualty Co., organized under the laws of the Cayman Islands.