Attached files

file filename
S-1/A - AMENDMENT NO.2 TO FORM S-1 - Pentair Ltd.d269062ds1a.htm
EX-5.1 - OPINION OF HOMBURGER AG - Pentair Ltd.d269062dex51.htm
EX-3.2 - FORM OF ORGANIZATIONAL REGULATIONS - Pentair Ltd.d269062dex32.htm
EX-8.2 - OPINION OF CRAVATH, SWAINE & MOORE LLP - Pentair Ltd.d269062dex82.htm
EX-3.1 - FORM OF ARTICLES OF ASSOCIATION - Pentair Ltd.d269062dex31.htm
EX-8.1 - OPINIONS OF MCDERMOTT WILL & EMERY LLP - Pentair Ltd.d269062dex81.htm
EX-3.3 - FORM OF COMMON SHARE CERTIFICATE - Pentair Ltd.d269062dex33.htm
EX-10.1 - FORM OF TRANSITION SERVICES AGREEMENT - Pentair Ltd.d269062dex101.htm
EX-10.2 - FORM OF 2012 TAX SHARING AGREEMENT - Pentair Ltd.d269062dex102.htm

Exhibit 21.1

SUBSIDIARIES OF TYCO FLOW CONTROL INTERNATIONAL LTD.

 

Country

  

Entity

   State

Argentina

   Tyco Flow Control Argentina S.A.   

Australia

   A.C.N. 095 652 645 Pty Limited   

Australia

   Coastline Foundry (Qld) Pty Limited   

Australia

   Danby Pty Limited   

Australia

   ETE Coliban Pty Limited   

Australia

   Goyen Controls Co Pty Limited   

Australia

   Greenspan Environmental Technology Pty Ltd   

Australia

   Greenspan Technology Pty Ltd   

Australia

   Keystone Asia Pacific Pty Limited   

Australia

   Milperra Developments Pty Limited   

Australia

   Seghers-Applied Pty Ltd   

Australia

   Steel Mains Pty Limited   

Australia

   TopAq Pty Limited   

Australia

   Tyco Flexonics Australia Pty Limited   

Australia

   Tyco Flow Control International Pty Limited   

Australia

   Tyco Flow Control Pacific Pty Limited   

Australia

   Tyco Water Pty Limited   

Australia

   Water Infrastructure Group (Queensland) Pty Ltd   

Australia

   Water Infrastructure Group Pty Ltd   

Australia

   Water Reticulation Systems (Virginia) Pty Limited   

Australia

   Water Reticulation Systems Hire Pty Limited   

Australia

   Yarway Australia Pty Limited   

Bahamas

   Flow Shares Ltd.   

Belgium

   Tyco Thermal Controls NV   

Bermuda

   Tyco Epsilon Limited   

Brazil

   Hiter Industria e Comercio de Controles Termo-Hidraulicos Ltda.   

Brazil

   M.M. Participacoes Ltda.   

Brazil

   Tyco Valves & Controls Brasil Ltda.   

Brazil

   Valvulas Crosby Industria e Comercio Ltda.   

Brazil

   Westlock Equipamentos de Controle Ltda.   

Canada

   Century Industries Company   

Canada

   Hawley Group Canada Limited   

Canada

   Keystone Canada Co.   

Canada

   Tracer Canada Incorporated   

Canada

   Tracer Field Services Canada Ltd.   

Canada

   Tracer Industries Canada Limited   

Canada

   Tyco Project Services Canada, Inc.   

Canada

   Tyco Thermal Controls (Canada) Ltd.   

Canada

   Tyco Thermal Controls Construction Corporation   

Canada

   Tyco Valves & Controls Canada Inc.   

Chile

   Investim Chile S.A.   


Country

  

Entity

   State
Chile    Tyco Flow Control Chile S.A.   
China    Tyco Flow Control (Shanghai) Co., Ltd.   
China    Tyco Flow Control Beijing Co., Ltd.   
China    Tyco Thermal Controls (Huzhou) Co. Ltd   
China    Tyco Thermal Controls (Shanghai) Engineering Co., Ltd.   
China    Tyco Thermal Controls (Shanghai) Trading Co. Ltd   
China    Tyco Valves & Controls (Sichuan) Co., Ltd.   
China    Tyco Water Valve (Shanghai) Co., Ltd   
Czech Republic    Tyco Thermal Controls Czech s.r.o.   
Czech Republic    Tyco Valves & Controls Distribution Czech s.r.o.   
Denmark    Tyco Holding III (Denmark) ApS   
Denmark    Tyco Valves & Controls Denmark A/S   
Finland    Tyco Thermal Controls Finland Oy   
France    Conception et Representation de Technologie de Controle C.R.T. Controle   
France    Flow Control Technologies SA   
France    Generale de Robinetterie Industrielle et de Systemes de Surete (Griss) S.A.   
France    Tyco European Security Holdings SA   
France    Tyco Flow Control Europe SAS   
France    Tyco Thermal Controls SAS   
France    Tyco Valves & Controls Distribution (France) S.C.A.   
Germany    Chemat GmbH Armaturen fur Industrie - und Nuklearanlage   
Germany    DA Export International GmbH   
Germany    Dritte Korschenbroicher Armaturen GmbH   
Germany    Erste Korschenbroicher Armaturen GmbH & Co. KG   
Germany    Erste Korschenbroicher Armaturen Verwaltungs GmbH   
Germany    Erwin Burbach Maschinenfabrik GmbH   
Germany    Flow Control Holding GmbH & Co. KG   
Germany    Flow Control Holding Verwaltungs GmbH   
Germany    Mecafrance (Deutschland) GmbH   
Germany    SABO-Armaturen Service GmbH   
Germany    Sempell GmbH   
Germany    Tyco European Investments Deutschland GmbH   
Germany    Tyco International Armaturen Holding GmbH   
Germany    Tyco International PLT Deutschland GmbH   
Germany    Tyco International PLT GmbH   
Germany    Tyco International PLT Klartechnik GmbH   
Germany    Tyco International PLT Umwelttechnik GmbH   
Germany    Tyco Thermal Controls GmbH   
Germany    Tyco Thermal Controls Holding GmbH   
Germany    Tyco Umwelttechnik GmbH   
Germany    Tyco Valves & Controls Distribution GmbH   
Germany    Vierte Korschenbroicher Armaturen GmbH & Co. KG   
Germany    Vierte Korschenbroicher Armaturen Verwaltungs GmbH   
Germany    Zweite Korschenbroicher Armaturen GmbH   
Hong Kong    Tyco Flow Control Hong Kong Limited   
Hungary    Erste Korschenbroicher Armaturen Hungary Kereskedellmi Kft. [96.67%]   

 

2


Country

  

Entity

   State
Hungary    Tyco Valves & Controls Distribution Ltd   
India    JCF Fluid Flow India Private Limited   
India    Tyco Thermal Controls India Private Limited   
India    Tyco Valves & Controls India Pvt. Ltd.   
Indonesia    PT Tyco Eurapipe Indonesia   
Ireland    Tyco Valves and Controls Ireland Limited   
Isle of Man    Tyco Flow Control Holdings Ltd.   
Italy    Biffi Italia S.r.l.   
Italy    MECAIR S.r.L.   
Italy    Tyco Flow Control Italia S.r.l.   
Italy    Tyco Valves and Controls Italia S.r.l.   
Japan    Tyco Flow Control Japan Co., Ltd.   
Japan    Tyco Thermal Controls Japan Co., Ltd.   
Kazakhstan    Tyco Thermal Controls Kazakhstan LLP   
Korea    Keystone Valve (Korea) LLC   
Korea    Tyco Thermal Controls Korea Ltd.   
Luxembourg    Tyco Brazil (Luxembourg) S.a.r.l.   
Luxembourg    Tyco Flow Control Brazil Holding S.a.r.l.   
Luxembourg    Tyco Flow Control International Finance S.A.   
Luxembourg    Tyco Flow Control International Holding S.a.r.l.   
Luxembourg    Tyco Flow Control Luxembourg S.a.r.l.   
Malaysia    ETC - CP (M) Sdn Bhd   
Malaysia    Euratech (Malaysia) Sdn. Bhd.   
Malaysia    Tyco Valves & Controls (M) Sdn. Bhd.   
Mexico    Tyco Valves and Controls de Mexico, S.A. de C.V.   
Netherlands    Tyco Flow Control Holding NL B.V.   
Netherlands    Tyco Thermal Controls BV   
Netherlands    Tyco Valves & Controls B.V.   
New Zealand    Keystone New Zealand Company   
New Zealand    New Zealand Valve Company   
New Zealand    Nortrac Engineering Company   
New Zealand    Tyco Flexonics NZ Company   
Norway    Tyco Thermal Controls Norway AS   
Peru    Tyco Services S.A. (Peru)   
Poland    Tyco Thermal Controls Polska Sp. z.o.o.   
Poland    Tyco Valves & Controls Distribution GmbH (Sp.z.o.o.) Przedstawicielstwo w Polsce   
Poland    Tyco Valves & Controls Polska Sp.z.o.o.   
Romania    SC FCT Industrial Srl   
Romania    Tyco Thermal Controls Romania S.R.L.   
Russia    Tyco Thermal Controls   
Singapore    Greenspan Singapore Private Limited   
Singapore    Safety Systems UK Pte. Ltd.   
Singapore    Tyco Flow Control Pte. Ltd.   
Singapore    Tyco Pipe Systems Pte Ltd   
South Africa    Tyco Flow Control Africa (PTY) LTD   

 

3


Country

  

Entity

   State
South Africa    Tyco Valves and Controls Distribution SA (Proprietary) Limited   
South Africa    Tyco Waterworks (Pty) Ltd.   
Sweden    Erichs Armatur AB [50%]   
Sweden    Tyco Thermal Controls Nordic AB   
Switzerland    Neotecha AG   
Switzerland    Tyco China (Switzerland) GmbH   
Switzerland    Tyco Flow Control AG   
Switzerland    Tyco Flow Control Holdings Switzerland GmbH   
Switzerland    Tyco Flow Control International Finance Group GmbH   
Switzerland    Tyco Flow Control International Finance Holding GmbH   
Switzerland    Tyco Flow Control International Ltd.   
Switzerland    Tyco Flow Control International Services Holding GmbH   
Switzerland    Tyco Flow Control Switzerland GmbH   
Switzerland    Tyco Flow Services AG   
Taiwan    Taiwan Valve Co., Ltd   
Taiwan    Tyco Valves & Controls (Taiwan) Ltd   
Thailand    Tyco International PLT (Thailand) Limited   
Thailand    Tyco Valves & Controls (Thailand) Limited   
UAE    Emirates Techno Casting FZE   
UAE    Emirates Techno Casting Holdings Limited   
UAE    Emirates Techno Casting LLC   
UAE    Gulf Valve FZE   
UAE    JC Middle East FZE   
UAE    JC Saudi FZE   
UAE    KEF Holdings Limited   
UAE    Tyco Flow Control Middle East FZE   
UAE    Tyco Gulf FZE Ltd.   
United Kingdom    Edward Barber & Company Limited   
United Kingdom    Edward Barber (U.K.) Limited   
United Kingdom    Flo-Check Valves Limited   
United Kingdom    Goyen Controls Co UK Limited   
United Kingdom    Hindle Cockburns Limited   
United Kingdom    Keystone Valve (U.K.) Ltd.   
United Kingdom    Narvik-Yarway Limited   
United Kingdom    Raychem HTS Limited   
United Kingdom    Safety Systems UK Limited   
United Kingdom    Spensall Engineering Limited   
United Kingdom    Steel Support Systems Limited   
United Kingdom    Tyco Engineered Products (UK) Ltd   
United Kingdom    Tyco European Steel Strip Limited   
United Kingdom    Tyco European Tubing Limited   
United Kingdom    Tyco Flow Control (UK) Limited   
United Kingdom    Tyco Thermal Controls UK Limited   
United Kingdom    Tyco Tubing Limited   
United Kingdom    Tyco Valves & Controls Distribution (UK) Limited   
United Kingdom    Tyco Valves & Controls Gulf Limited   

 

4


Country

  

Entity

   State
United Kingdom    Tyco Valves Limited   
United Kingdom    Westlock Controls Limited   
United Kingdom    Whessoe Vapour Control Ltd   
United Kingdom    Whessoe Varec Company, The   
United States    Alliance Integrated Systems, Inc.    DE
United States    Crosby Valve, LLC    NV
United States    Goyen Valve LLC    CA
United States    J.R. Clarkson Company LLC, The    NV
United States    Keystone Germany Holdings Corp.    DE
United States    Keystone Saudi, Inc.    TX
United States    Panthro Acquisition Co.    DE
United States    Panthro Merger Sub    MN
United States    Tracer Construction LLC    DE
United States    Tracer Industries Management LLC    DE
United States    Tracer Industries, Inc.    DE
United States    TV&C GP Holding, LLC    NV
United States    Tyco Flow Control Chile Holding LLC    DE
United States    Tyco Flow Control Company LLC    DE
United States    Tyco Flow Control International Holdings A, LLC    DE
United States    Tyco Flow Control International Holdings B, LLC    DE
United States    Tyco Flow Control International Holdings C, LLC    DE
United States    Tyco Flow Control International Holdings D, LLC    DE
United States    Tyco Flow Control US Holding Corporation    DE
United States    Tyco Thermal Controls Holdings B LLC    DE
United States    Tyco Thermal Controls Holdings LLC    DE
United States    Tyco Thermal Controls LLC    DE
United States    Tyco Valves & Controls LP    DE
United States    Tyco Valves & Controls, Inc.    TX
United States    Tyco Valves and Controls Middle East, Inc.    DE
United States    Tyco Valves and Controls U.A.E., Inc.    TX
United States    Tyco Water Corp.    TX
United States    Westlock Controls Corporation    DE
United States    Westlock Controls Holdings, Inc.    NV
Uruguay    Tyco Flow Control del Uruguay S.A.   
Venezuela    Servicios Tyco Internacional VE 1060, C.A.   
Venezuela    Tyco Flow Control de Venezuela, C.A.   
Virgin Islands    ETC International Holdings, Ltd.   

 

5