1
BE AEROSPACE, INC.
Subsidiaries
BUSINESS OR TYPE OWNER AND PERCENTAGE DATE ACQUIRED STATE OR COUNTRY
NAME OF OPERATIONS OF OWNERSHIP OR CREATED OF INCORPORATION
---- ------------- ------------ ---------- ----------------
BE Aerospace (UK) Holdings Limited Holding company B/E - 100% March-98 England
BE Aerospace (UK) Limited Seat manufacturer BE Aerospace (Holdings)-100% March-98 Northern Ireland
BE Aerospace International Ltd Shell company Acurex Corporation - 100% August-93 Barbados
BE Aerospace (France) S.A.R.L. Trading company B/E - 98% May-92 France
Burns Aerospace SARL (France) Trading company B/E - 100% January-96 France
BE Aerospace (Sales & Services) BV Service company B/E Aerospace Netherlands BV June-92 England
AFI Holdings Limited Inactive BE Aerospace (UK) Limited February-93 Northern Ireland
Fort Hill Aircraft Limited Inactive BE Aerospace (UK) Limited February-93 England
BE Aerospace (U.S.A.), Inc. Holding company B/E - 100% April-93 Delaware
BE Aerospace (Netherlands) B.V. Holding company B/E-90% / B/E (USA)-10% April-93 Netherlands
Royal Inventum B.V. Galley insert manufacturer B/E (Netherlands) BV - 100% April-93 Netherlands
B/E Harris Live TV, LLC Live TV systems IFE - 51% June-05 California
Puritan-Bennett Aero Systems Co. Oxygen Systems-WEMAC B/E - 100% April-98 Delaware
B/E Aerospace Services, Inc. Maintenance & Repair B/E - 100% November-97 Delaware
In-Flight Entertainment, LLC Aircraft Entertainment B/E - 100% November-97 Delaware
Systems
2
BE AEROSPACE, INC.
Subsidiaries
Business or type Owner and Percentage Date Acquired State or Country
Name of Operations of Ownership or Created of Incorporation
---- ------------- ------------ ---------- ----------------
B/E Advanced Thermal Technologies, Inc. Temperature Control Units B/E - 100% December-97 Delaware
Acurex Corporation Galley products B/E - 100% August-93 Delaware
Nordskog Industries, Inc. Galley products B/E - 100% August-93 California
Aerospace Interiors, Inc. Maintenance & Repair B/E - 100% March-98 Texas
B/E Intellectual Property, Inc. Intangibles company B/E - 100% March-98 Delaware
B/E Intellectual Property, LLC Inactive B/E - 100% Delaware
3
BE AEROSPACE, INC.
Subsidiaries
BUSINESS OR TYPE OWNER AND PERCENTAGE DATE ACQUIRED STATE OR COUNTRY
NAME OF OPERATIONS OF OWNERSHIP OR CREATED OF INCORPORATION
---- ------------- ------------ ---------- ----------------
Tepaco Properties B.V. Sales and service BEA-90% / BEA (USA)-10% April 1993 Netherlands
company
Nordskog Industries, Inc. Galley structures and BEA-100% August 1993 California
inserts manufacturer
Acurex Corporation Galley inserts manu- BEA-100% August 1993 Delaware
facturer
BE Aerospace International, Ltd. Foreign sales corporation Acurex-100% August 1993 Barbados
(formerly known as Acurex Foreign
Sales Company, Ltd.)
Burns Aerospace Aircraft seating manufacturer BEA-100% January 1996 Delaware