| | |
RBC | | Regal-Beloit Corporation – Wisconsin (39-0875718) |
RBCM | | RBC Manufacturing Corporation – Wisconsin |
RBHL | | Regal-Beloit Holdings Ltd. – Yukon Territory |
TFL | | Thomson Finance Ltd. – British Columbia |
RBAPL | | Regal-Beloit Asia Pte. Ltd. – Singapore |
RBMH | | Regal-Beloit Mexico Holding S. de R.L. de C.V. - Mexico |
RBCHI | | RBC Horizon, Inc. – Wisconsin (26-0516581) |
RBHBV | | Regal Beloit Holding BV – The Netherlands |
RBFIN | | Regal Beloit Finance BV – The Netherlands |
FMTL | | Fasco Motors Thailand Ltd. – Thailand |
RBCAH | | RBC Australia Holding Company Pty. Limited – Australia |
FAPL | | Fasco Australia Pty. Ltd. – Australia |
IMT | | In Motion Technologies Pty Limited – Australia |
DHI-VI | | Dutch Horizon I, LLC–Dutch Horizon VI, LLC (Wisconsin) |
MMI | | Morrill Motors, Inc. (Indiana) |
JCHL | | Joyce Court Holdings Limited – British Virgin Islands |
GDIL | | Grand Delight Investments Limited – British Virgin Islands |
DMBV | | Regal Beloit Motors B.V. – The Netherlands |
DHNV | | Dutchi Holding N.V. – The Netherlands |
RBFBV | | RBC Foreign Manufacturing B.V. – The Netherlands |
RBHLLC | | RBC Holding, LLC - Wisconsin |
CMGE | | CMG Engineering Group Pty., Ltd. |
CMGI | | CMG International Pty., Ltd. |
TRANS | | Transmission Australia Pty., Ltd. |
TORIN | | Torin Industries Pty., Ltd. |
CMGP | | CMG Australia Pty., Ltd. |
ELCO | | Elco Group B.V. |
UNI | | Unico, Inc. |
CIL | | Calamsar Investments Limited |
UNIMLLC | | Unico Mexico LLC |
UNIM | | Unico de Mexico Srl de CV |
ROTOR | | Rotor Beheer B.V. |
ROTBV | | Rotor B.V. |
AFMC | | AFMC Holdings Pty., Ltd. |
RBEMS | | Regal Beloit Enterprise Management (Shanghai) Co. Ltd. |
AOSBV | | EPC Mexico Holding B.V. |
AOSUK | | A.O. Smith Electrical Products Limited (UK) |
| | | | | | | | |
Parent | | Subsidiary | | Percent Owned | | | State/Place of Incorporation |
RBC | | Hub City, Inc. | | | 100% | | | Delaware |
RBC | | Costruzioni Meccaniche Legnanesi Srl | | | 100% | | | Italy |
RBC | | Mastergear GmbH | | | 100% | | | Germany |
RBC | | Opperman Mastergear Ltd. | | | 100% | | | U.K. |
RBC | | RBC Manufacturing Corporation (f/k/a Marathon Electric Manufacturing Corporation) | | | 100% | | | Wisconsin |
RBC | | RBC Horizon, Inc. | | | 100% | | | Wisconsin |
RBC | | Joyce Court Holdings Limited | | | 100% | | | BVI |
RBC | | Grand Delight Investments Limited | | | 100% | | | BVI |
RBC | | Unico, Inc. | | | 100% | | | Wisconsin |
RBC | | Marathon Electric India Private Limited (formerly GEMI) | | | .001% | | | India |
RBC | | REGAL-BELOIT Flight Service, Inc. | | | 15% | | | Wisconsin |
RBC | | Motores Jakel de Mexico, S. de R.L. de C.V. | | | 0.1% | | | Mexico |
RBC | | Regal Beloit de Mexico Sales S. de R.L. de C.V. | | | .01% | | | Mexico |
RBC | | Ramu, Inc. | | | 100% | | | Delaware |
RBC | | Regal Beloit EPC, Inc. | | | 100% | | | Wisconsin |
RBC | | CMG Electric Motors (Asia Pacific) Pte. Ltd. | | | 100% | | | Singapore |
RBC | | CMG Electric Motors Ltd. | | | 100% | | | Israel |
RBC | | Milwaukee Gear Company | | | 100% | | | Delaware |
| | | |
RBCM | | Marathon Electric Far East Pte Ltd. (MEFE) | | | 100% | | | Singapore |
RBCM | | REGAL-BELOIT Holdings Ltd. | | | 100% | | | Canada (Yukon) |
RBCM | | Marathon Special Products Corp. | | | 100% | | | Ohio |
RBCM | | Marathon Redevelopment Corp. | | | 100% | | | Missouri |
RBCM | | REGAL-BELOIT Flight Service, Inc. | | | 85% | | | Wisconsin |
RBCM | | Mar-Mex SA de CV (Inactive) | | | 100% | | | Mexico |
RBCM | | GE Holmes Industries, LLC | | | 51% | | | Delaware |
| | | | | | | | |
Parent | | Subsidiary | | Percent Owned | | | State/Place of Incorporation |
RBCM | | Morrill Motors, Inc. | | | 100% | | | Indiana |
RBCM | | Regal Beloit Logistics, LLC | | | 100% | | | Wisconsin |
RBCM | | RBC Power Electronics, Inc. | | | 100% | | | Wisconsin |
RBCM | | Regal Beloit Holding BV | | | 100% | | | The Netherlands |
| | | |
RBHL | | Air-Con Technologies, Inc. | | | 100% | | | Canada |
RBHL | | Patent Holdings Ltd. | | | 100% | | | Canada (BC) |
RBHL | | Regal Beloit Canada, an Alberta Limited Partnership | | | 99.5% | | | Canada (Alberta) |
RBHL | | Thomson Finance Ltd. | | | 100% | | | Canada (BC) |
RBHL | | Thomson Technology, an Alberta Limited Partnership | | | 99.5% | | | Canada (Alberta) |
| | | |
TFL | | Thomson Technology, an Alberta Limited Partnership | | | .5% | | | Canada (Alberta) |
TFL | | Regal Beloit Canada, an Alberta Limited Partnership | | | .5% | | | Canada (Alberta) |
| | | |
RBAPL | | Shanghai Marathon GeXin Electric Co. Ltd. (GeXin) | | | 55% | | | China |
RBAPL | | Shanghai REGAL-BELOIT & Jinling Co. Ltd. (Jinling) | | | 50% | | | China |
RBAPL | | GE Holmes Industries (Far East) Ltd. | | | 51% | | | Hong Kong |
RBAPL | | Changzhou Modern Technologies Co. Ltd (CMT) | | | 100% | | | China |
RBAPL | | Changzhou REGAL-BELOIT Sinya Motor Co. Ltd. | | | 100% | | | China |
RBAPL | | Regal-Beloit Mexico Holding S. de R.L. de C.V. | | | 99.9% | | | Mexico |
RBAPL | | Regal Beloit Enterprises Management (Shanghai) Co. Ltd. | | | 100% | | | China |
RBAPL | | Regal Beloit (Suzhou) Co. Ltd. | | | 100% | | | China |
RBAPL | | Regal Beloit (Yueyang) Co. Ltd. | | | 100% | | | China |
RBAPL | | Regal Beloit (Changzhou) Co. Ltd. | | | 100% | | | China |
| | | |
RBMH | | Compania Armadora S. de R.L. de C.V. (CASA) | | | 99.9% | | | Mexico |
RBMH | | Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD) | | | 99.9% | | | Mexico |
RBMH | | Capacitares Componentes de Mexico S. de R.L. de C.V. (CAPCOM) | | | 99.9% | | | Mexico |
RBMH | | Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. (MONTEREY) | | | 99.997% | | | Mexico |
RBMH | | Motores Domesticos de Piedras Negras S. de R.L. de C.V. | | | 99.9% | | | Mexico |
RBMH | | Regal Beloit de Mexico Sales S. de R.L. de C.V. | | | 99.9% | | | Mexico |
| | | |
RBCHI | | Shanghai Jakel Electronic Machinery Co. Ltd. | | | 50% | | | China |
RBCHI | | Jakel Motors Incorporated | | | 100% | | | Wisconsin |
| | | |
JMI | | Motores Jakel de Mexico S. de R.L. de C.V. | | | 99.9% | | | Mexico |
| | | |
RBHBV | | Dutchi Holding N.V. | | | 100% | | | Netherlands |
RBHBV | | Elco Group BV | | | 55% | | | Netherlands |
RBHBV | | Rotor Beheer BV | | | 100% | | | Netherlands |
| | | |
RBFIN | | RBC Australia Holding Company Pty. Limited | | | 100% | | | Australia |
RBFIN | | Fasco Motors Thailand Ltd. | | | 11,100,644 shares | | | Thailand |
RBFIN | | Dutch Horizon I, LLC | | | 100% | | | Wisconsin |
RBFIN | | Dutch Horizon II, LLC | | | 100% | | | Wisconsin |
RBFIN | | Dutch Horizon III, LLC | | | 100% | | | Wisconsin |
RBFIN | | Dutch Horizon IV, LLC | | | 100% | | | Wisconsin |
RBFIN | | Dutch Horizon V, LLC | | | 100% | | | Wisconsin |
RBFIN | | Dutch Horizon VI, LLC | | | 100% | | | Wisconsin |
RBFIN | | RBC Foreign Manufacturing B.V. | | | 100% | | | Netherlands |
RBFIN | | Calamsar Investments Limited | | | 100% | | | Cyprus |
RBFIN | | Marathon Electric Motors (India) Limited | | | 99% | | | India |
RBFIN | | Transmission Australia Pty., Ltd. | | | 5% | | | Australia |
RBFIN | | EPC Mexico Holding B.V. | | | 100% | | | The Netherlands |
RBFIN | | Regal Beloit FZE | | | 100% | | | Dubai |
RBFIN | | A.O. Smith Electrical Products Limited | | | 99.999% | | | United Kingdom |
| | | |
RBFBV | | Compania Armadora S. de R.L. de C.V. (CASA) | | | .1% | | | Mexico |
RBFBV | | Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD) | | | .1% | | | Mexico |
RBFBV | | Capacitares Components de Mexico S. de R.L.de C.V. (CAPCOM) | | | .1% | | | Mexico |
RBFBV | | Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. | | | .003% | | | Mexico |
RBFBV | | RBC Holding LLC | | | 100% | | | Wisconsin |
RBFBV | | Motores Domesticos de Piedras Negras S. de R.L. de C.V. | | | 0.1% | | | Mexico |
| | | | | | | | |
Parent | | Subsidiary | | Percent Owned | | | State/Place of Incorporation |
RBFBV | | Regal-Beloit Mexico Holding S. de R.L. de C.V. | | | 0.1% | | | Mexico |
| | | |
FMTL | | Fasco Yamabishi Co., Ltd. | | | 529,994 shares | | | Thailand |
| | | |
RBCAH | | Fasco Australia Pty. Ltd. | | | 100% | | | Australia |
RBCAH | | CMG Engineering Group Pty Ltd | | | 100% | | | Australia |
RBCAH | | AFMC Holdings Pty. Ltd. | | | 100% | | | Australia |
RBCAH | | Australia Fan & Motor Co. | | | 100% | | | Australia |
| | | |
FAPL | | Fasco Australia Services Pty. Ltd. | | | 100% | | | Australia |
FAPL | | In Motion Technologies Pty Limited | | | 100% | | | Australia |
| | | |
IMT | | Ebike Australia Pty. Ltd. | | | 100% | | | Australia |
| | | |
DHI | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHI | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
DHI | | Marathon Electric Motors (India) Limited | | | 1 share | | | India |
| | | |
DHII | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHII | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
| | | |
DHIII | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHIII | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
| | | |
DHIV | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHIV | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
| | | |
DHV | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHV | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
| | | |
DHVI | | Fasco Motors Thailand Ltd. | | | 1 share | | | Thailand |
DHVI | | Fasco Yamabishi Co., Ltd. | | | 1 share | | | Thailand |
| | | |
MMI | | Morrill Electric, Inc. | | | 100% | | | Indiana |
MMI | | Shell Molding Corporation | | | 100% | | | Indiana |
MMI | | Morrill Global, Inc. | | | 100% | | | Tennessee |
MMI | | Morrill Motors (Jiaxing) Co., Ltd. | | | 100% | | | China |
| | | |
JCHL | | Wuxi Hwada Motor Co., Ltd. | | | 55% | | | China |
| | | |
GDIL | | Wuxi Hwada Motor Co., Ltd. | | | 45% | | | China |
| | | |
DHNV | | Regal Beloit Motors B.V. | | | 100% | | | Netherlands |
| | | |
RBMBV | | Dutchi Danmark A/S | | | 40% | | | Denmark |
| | | |
RBHLLC | | Regal-Beloit Asia Pte. Ltd. | | | 100% | | | Singapore |
RBHLLC | | Regal Beloit Electrical Products (S.E.A.) Ltd. | | | 100% | | | Singapore |
| | | |
CMGE | | CMG Australia Pty., Ltd. | | | 100% | | | Australia |
CMGE | | CMG Technology Pty., Ltd. | | | 100% | | | Australia |
CMGE | | CMG International Pty., Ltd. | | | 100% | | | Australia |
CMGE | | Sankey Australia Pty., Ltd. | | | 100% | | | Australia |
CMGE | | Transmission Australia Pty., Ltd. | | | 95% | | | Australia |
CMGE | | Torin Industries Pty., Ltd. | | | 100% | | | Australia |
| | | |
CMGI | | CMG Electric Motors (NZ) Limited | | | 100% | | | New Zealand |
CMGI | | CMG Electric Motors (UK) Limited | | | 100% | | | United Kingdom |
CMGI | | CMG Electric Motors Pty. Limited (South Africa) | | | 60% | | | South Africa |
CMGI | | CMG Electric Motors (Malaysia) Sdn. Bhd. | | | 100% | | | Malaysia |
| | | |
TRANS | | OBA Ltd. (New Zealand) | | | 100% | | | New Zealand |
| | | |
TORIN | | Torin Industries (Malaysia) Sdn. Bhd. | | | 100% | | | Malaysia |
| | | |
CMGP | | CMG Electric Motors Trading (Shanghai) Company Ltd. | | | 100% | | | China |
| | | | | | | | |
Parent | | Subsidiary | | Percent Owned | | | State/Place of Incorporation |
| | | |
CIL | | Marathon Electric India Private Limited (formerly GEMI) | | | 99.999% | | | India |
| | | |
ELCO | | Elco Motors Asia PTE Limited | | | 100% | | | Singapore |
ELCO | | Elco E-Trade Srl | | | 100% | | | Italy |
ELCO | | Elco Motors FZE | | | 100% | | | Dubai |
ELCO | | Elco The Netherlands BV | | | 100% | | | Netherlands |
ELCO | | Elco Direct Limited | | | 100% | | | United Kingdom |
ELCO | | Elco China Limited | | | 100% | | | Hong Kong |
ELCO | | Elco Motores Espana SA | | | 100% | | | Spain |
ELCO | | Elco Motors, Inc. | | | 100% | | | Canada |
ELCO | | Elco Do Brazil Ltda. | | | 70% | | | Brazil |
ELCO | | Elco Colombo & Compania SA de CV | | | 80% | | | Mexico |
ELCO | | Dong Guan Elco Mechanical & Electrical Equipment Ltd Co | | | 100% | | | China |
| | | |
ELCOE | | Elco BG Property EOCD | | | 100% | | | Bulgaria |
| | | |
ELCOSA | | Elco de Colombia SAS | | | 100% | | | Colombia |
| | | |
UNI | | Unico Deutschland GmbH | | | 100% | | | Germany |
UNI | | Unico (UK) Ltd. | | | 100% | | | United Kingdom |
UNI | | Unicoven CA | | | 100% | | | Venezuela |
UNI | | Unico Japan Co. Ltd. | | | 100% | | | Japan |
UNI | | Unico China Automation Co. Ltd. | | | 100% | | | China |
UNI | | Unico Canada Drives & Systems Inc. | | | 100% | | | Canada |
UNI | | Unico de Mexico Srl de CV | | | 99.97% | | | Mexico |
UNI | | Unico Mexico LLC | | | 100% | | | U.S.A. |
UNI | | Unico Colombia SAS | | | 100% | | | Colombia |
| | | |
UNIMLLC | | Unico de Mexico Srl de CV | | | 0.03% | | | Mexico |
| | | |
UNIM | | Technojar-Unico de Mexico Srl de CV | | | 75.2% | | | Mexico |
| | | |
ROTOR | | Rotor B.V. | | | 100% | | | Netherlands |
ROTOR | | Regal Beloit Finance BV | | | 100% | | | The Netherlands |
| | | |
ROTBV | | Rotor U.K. Limited | | | 100% | | | United Kingdom |
| | | |
AFMC | | Australian Fan and Motor Company Pty. Ltd. | | | 100% | | | Australia |
AFMC | | Technical Motor Company Pty. Ltd. | | | 100% | | | Australia |
| | | |
RBEMS | | Regal Beloit International Trading (Shanghai) Co. Ltd. | | | 100% | | | China |
| | | |
AOSBV | | Motores Electricos de Monterrey, S. de R.L. de C.V. | | | 99.9% | | | Mexico |
AOSBV | | Productos Electricos Aplicados, S. de R.L. de C.V. | | | 99.9% | | | Mexico |
AOSBV | | IG-Mex, S. de R.L. de C.V. | | | 99.9% | | | Mexico |
AOSBV | | Motores Electricos de Juarez, S. de R.L. de C.V. | | | 99.9% | | | Mexico |
| | | |
AOSUK | | A.O. Smith Electrical Products GmbH | | | 100% | | | Germany |