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Exhibit 21
SUBSIDIARIES OF THE ALLEN GROUP INC.
The following is a list of the subsidiaries of The Allen Group Inc.
and, indented, Subsidiaries of such Subsidiaries, including in each
case the state or other jurisdiction in which each Subsidiary was incorporated
or organized, and indicating in each case the percentage of Voting Securities
owned by the immediate parent. All such Subsidiaries are consolidated
Subsidiaries except GO/DAN Industries, Alven Capital Corporation and Sponmech
Limited.
State/Country
Name of Corporation of Incorporation Date %
- ------------------- ---------------- ----- -
The Allen Group Canada Limited Ontario, Canada 04-19-72 100
The Allen Group International, Inc. Delaware 07-19-73 100
The Allen Group GmbH (2) West Germany 09-29-70 100
The Allen Group Limited (1) U.K. 05-08-72 100
Allen Heat Transfer Products Inc. Delaware 05-22-90 100
GO/DAN Industries (4) New York 05-24-90 50
Allen Telecom Canada, Inc. (5) Ontario 04-14-93 80
Allen Telecom Group, Inc. Delaware 10-26-88 100
Alven Capital Corporation (3) Delaware 11-10-93 15.9
Antenna Specialists Co., Inc. Delaware 10-07-88 100
Antespec, S.A. de C.V. Mexico 11-14-88 100
The Antenna Specialists S.A. Spain 06-05-90 100
Decibel Mobilcom GmbH Germany 07-28-90 100
Decibel Mobilcom Limited England 01-31-91 100
Grayson Electronics Company (6) Virginia 09-03-86 80
Orion Far East Management Inc. (1) Delaware 07-16-81 100
Orion Industries, Inc., Limited (1) Hong Kong 06-01-71 100
Orion Imports & Exports Limited (1) Hong Kong 09-07-73 100
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Orion Industries, Inc. Japan (1) Japan 09-73 100
Orion Industries Taiwan Limited Taiwan 10-73 100
(1)
MARTA Technologies, Inc. Delaware 10-14-92 100
Sponmech Limited U.K. 12-22-76 33.3
276017 Ontario Limited (1) Ontario, Canada 09-11-73 100
(1) These Subsidiaries are not significant in the aggregate and are no
longer active.
(2) 95% of the outstanding capital stock of this subsidiary is owned by
The Allen Group International, Inc. and the remaining 5% is owned by
The Allen Group Inc.
(3) On a fully diluted basis, 57.26% of the outstanding capital stock is
owned by ATG, 19.35% is owned by Rose Investors and 23.39% is owned
by Philadelphia Ventures.
(4) A 50% owned general partnership joint venture accounted for under the
equity method of accounting.
(5) 80% of the outstanding capital stock of this Subsidiary is owned by
The Allen Group Inc. and the remaining 20% is owned by senior
management of Allen Telecom Canada, Inc.
(6) 80% of the outstanding capital stock of this subsidiary is owned by
The Allen Group Inc. and the remaining 20% is owned by senior
management of Grayson Electronics Company.
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