Attached files
| file | filename |
|---|---|
| EX-24 - POWER OF ATTORNEY - PENTAIR plc | ex24powerofattorney20151231.htm |
| EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER - PENTAIR plc | ex312cfocertification20151.htm |
| EX-10.16 - KEESA AGREEMENT - PENTAIR plc | ex1016keyexecutiveemployme.htm |
| EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PENTAIR plc | ex23consent20151231.htm |
| EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - PENTAIR plc | ex311ceocertification20151.htm |
| EX-10.8 - FORM OF PERFORMANCE SHARE UNITS GRANT AGREEMENT - PENTAIR plc | ex108formofperformanceshar.htm |
| EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER, PURSUANT TO SECTION 906 - PENTAIR plc | ex322cfocertification20151.htm |
| 10-K - FORM 10-K - PENTAIR plc | pnr-20151231x10k.htm |
| EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION 906 - PENTAIR plc | ex321ceocertification20151.htm |
Exhibit 21
Pentair plc and subsidiaries as of December 31, 2015
Name of Company | Jurisdiction of Incorporation | |
8590478 Canada Inc. | Canada | |
Alberta Electronic Company Limited | Hong Kong | |
Alliance Integrated Systems, Inc. | United States | |
Aplex Industries, Inc. | United States | |
Apno, S.A. de C.V. | Mexico | |
Beta Earthling (Pty) Ltd. | South Africa | |
Biffi Italia S.r.l. | Italy | |
CADWELD (Pty) Ltd. | South Africa | |
Century Mfg. Co. | United States | |
Chansuba Pumps Private Limited (1) | India | |
Chemat GmbH Armaturen fur Industrie - und Nuklearanlage | Germany | |
Combinatie Nijuis-Ippel V.o.f. (2) | Netherlands | |
Conception et Representation de Technologie de Controle C.R.T. Controle | France | |
Crosby Valve, LLC | United States | |
Davies Pumps & Co Limited | New Zealand | |
Edward Barber & Company Limited | United Kingdom | |
Edward Barber (U.K.) Limited | United Kingdom | |
Electronic Enclosures, LLC | United States | |
Emirates Techno Casting FZE | United Arab Emirates | |
Emirates Techno Casting Holdings Limited (3) | United Arab Emirates | |
Emirates Techno Casting LLC | United Arab Emirates | |
Epps, Ltd. | Mauritius | |
Erichs Armatur AB (2) | Sweden | |
ERICO B.V. | Netherlands | |
ERICO Canada Inc. | Canada | |
ERICO Chile Comercial e Industrial Ltda. | Chile | |
ERICO del Pacifico Comercial e Idustrial Limitada | Chile | |
ERICO do Brasil Comércio de Indústria Ltda. | Brazil | |
ERICO Europa (G.B.) Limited | United Kingdom | |
ERICO Europe B.V. | Netherlands | |
ERICO Europe Holding B.V. | Netherlands | |
ERICO France Sarl | France | |
ERICO Global Company | United States | |
ERICO GmbH | Germany | |
ERICO International Corporation | United States | |
ERICO Italia S.r.l. | Italy | |
ERICO Lightning Technologies (Pty) Ltd. | Australia | |
ERICO Limited | Hong Kong | |
ERICO Ltd. | China | |
ERICO México, S.A. de C.V. | Mexico | |
ERICO Pacific Ltd. | Taiwan | |
ERICO Poland SP. z.o.o | Poland | |
ERICO Products Australia (Pty) Ltd. | Australia | |
ERICO Technologies Africa (Pty) Limited | South Africa | |
ERICO US Holding LLC | United States | |
ETE Coliban Pty Limited | Australia | |
Euratech (Malaysia) Sdn. Bhd. | Malaysia | |
EuroPentair GmbH | Germany | |
Everpure Japan K.K. | Japan | |
FARADYNE Motors (Suzhou) Co., Ltd (2) | China | |
Faradyne Motors LLC (2) | United States | |
FC QSF, LLC | United States | |
FilterSoft, LLC | United States | |
Fleck Controls, Inc. | United States | |
Flow Control Holding GmbH & Co. KG | Germany | |
Flow Control Holding Verwaltungs GmbH | Germany | |
Flow Control Technologies S.A. (4) | France | |
Flow Control US Holding Corporation | United States | |
Generale de Robinetterie Industrielle et de Systemes de Surete (GRISS) S.A.(4) | France | |
Goyen Controls Co Pty Ltd. | Australia | |
Goyen Controls Co UK Limited | United Kingdom | |
Goyen Valve LLC | United States | |
Greenspan Environmental Technology Pty Ltd. | Australia | |
Greenspan Singapore Private Limited | Singapore | |
Greenspan Technology (Pty) Ltd. | Australia | |
Gulf Valve FZE | United Arab Emirates | |
Haffmans B.V. | Netherlands | |
Haffmans North America, Inc. | United States | |
Hawley Group Canada Limited | Canada | |
Hindle Cockburns Limited | United Kingdom | |
Hiter Industria e Comercio de Controles Termo-Hidraulicos Ltda. | Brazil | |
Hoffman Enclosures (Mex.), LLC | United States | |
Hoffman Enclosures Inc. | United States | |
Hoffman Enclosures Mexico, S. de R.L. de C.V. | Mexico | |
Hoffman Schroff PTE Ltd | Singapore | |
Holding Nijhuis Pompen B.V. | Netherlands | |
Hypro EU Limited | United Kingdom | |
Infinite Water Solutions Private Limited (2) | India | |
J.R. Clarkson Company LLC, The | United States | |
JCF Fluid Flow India Private Limited (5) | India | |
Jung Pumpen GmbH | Germany | |
Keystone Asia Pacific (Pty) Ltd. | Australia | |
Keystone Canada Co. | Canada | |
Keystone Germany Holdings Corp. | United States | |
Keystone Valve (Korea) LLC | Korea, Republic of | |
Keystone Valve (U.K.) Ltd. | United Kingdom | |
Limited Liability Company Pentair Rus | Russian Federation | |
Lincoln Automotive Company | United States | |
McNeil (Ohio) Corporation | United States | |
Mecafrance (Deutschland) GmbH | Germany | |
MECAIR S.r.l. | Italy | |
Milperra Developments (Pty) Ltd. | Australia | |
Moraine Properties, LLC | United States | |
Nano Terra, Inc. (6) | United States | |
Neotecha AG | Switzerland | |
Nijhuis International B.V. | Netherlands | |
Nijhuis Pompen B.V. | Netherlands | |
Nijhuis Pompen BVBA | Belgium | |
Nijhuis Pompen Exploitatiemaatschappij B.V. | Netherlands | |
Nijhuis Pompen GmbH | Germany | |
Nuheat Industries Limited | Canada | |
Optima Enclosures Limited | United Kingdom | |
Panthro Acquisition Co. | United States | |
Pentair (NZ) Limited | New Zealand | |
Pentair Actuation & Controls, LLC | United States | |
Pentair Aquatic Eco-Systems (Canada), Inc. | Canada | |
Pentair Aquatic Eco-Systems, Inc. | United States | |
Pentair Asia PTE Ltd. | Singapore | |
Pentair Australia Holdings Pty Limited | Australia | |
Pentair Bermuda Holdings | Bermuda | |
Pentair Bermuda, LLC | United States | |
Pentair Beteiligungs GmbH | Germany | |
Pentair Brazil Holding S.à r.l. | Luxembourg | |
Pentair Canada, Inc. | Canada | |
Pentair Clean Process Technologies India Private Limited | India | |
Pentair DMP Corp. | United States | |
Pentair Electronic Packaging de Mexico, S. de R.L. de C.V. | Mexico | |
Pentair Electronics & Electrical Protection China Co., Ltd. | China | |
Pentair Enclosures Inc. | United States | |
Pentair Enclosures S. de R.L. de C.V. | Mexico | |
Pentair Engineered Products (UK) Ltd | United Kingdom | |
Pentair Environmental Systems Ltd | United Kingdom | |
Pentair Epsilon Limited | Bermuda | |
Pentair European Investments Deutschland GmbH | Germany | |
Pentair European Security Holdings SA | France | |
Pentair European Steel Strip Limited | United Kingdom | |
Pentair Federal Pump, LLC | United States | |
Pentair Filtration Solutions, LLC | United States | |
Pentair Finance Group GmbH | Switzerland | |
Pentair Finance Holding GmbH | Switzerland | |
Pentair Finance S.A. | Luxembourg | |
Pentair Flow Control (Beijing) Co., Ltd. | China | |
Pentair Flow Control (Shanghai) Co., Ltd. | China | |
Pentair Flow Control AG | Switzerland | |
Pentair Flow Control Chile Holding LLC | United States | |
Pentair Flow Control Company LLC | United States | |
Pentair Flow Control Holding NL B.V. | Netherlands | |
Pentair Flow Control Holdings Ltd | Isle of Man | |
Pentair Flow Control International Holdings A, LLC | United States | |
Pentair Flow Control International Holdings B, LLC | United States | |
Pentair Flow Control International Holdings C, LLC | United States | |
Pentair Flow Control International Holdings D, LLC | United States | |
Pentair Flow Control International (Pty) Ltd. | Australia | |
Pentair Flow Control Italia S.r.l. | Italy | |
Pentair Flow Control Middle East FZE | United Arab Emirates | |
Pentair Flow Control Pacific (Pty) Ltd. | Australia | |
Pentair Flow Services AG | Switzerland | |
Pentair Flow Technologies de Mexico S. de R.L. de C.V. | Mexico | |
Pentair Flow Technologies, LLC | United States | |
Pentair France SARL | France | |
Pentair Germany GmbH | Germany | |
Pentair Global Holdings B.V. | Netherlands | |
Pentair Global S.à r.l. | Luxembourg | |
Pentair Gulf Holding Limited | United Arab Emirates | |
Pentair Hidro Filtros do Brasil Indústria e Comércio de Filtros Ltda. | Brazil | |
Pentair Holding III (Denmark) ApS | Denmark | |
Pentair Holdings C.V. | Netherlands | |
Pentair Holdings S.à r.l. | Luxembourg | |
Pentair Holdings, Inc. | United States | |
Pentair Housing, Inc. | United States | |
Pentair Housing, LP | United States | |
Pentair International (UK) Ltd. | United Kingdom | |
Pentair International Armaturen Holding GmbH | Germany | |
Pentair International Holding S.à.r.l. | Luxembourg | |
Pentair International PLT Deutschland GmbH | Germany | |
Pentair International PLT Klartechnik GmbH | Germany | |
Pentair International PLT Umwelttechnik GmbH | Germany | |
Pentair International S.à r.l. | Switzerland | |
Pentair Investments Switzerland GmbH | Switzerland | |
Pentair Janus Holding LLC | United States | |
Pentair Janus Holdings | Bermuda | |
Pentair Kenya Limited | Kenya | |
Pentair Lionel Acquisition Co. | United States | |
Pentair Luxembourg S.à r.l. | Luxembourg | |
Pentair Magyarország Kft. | Hungary | |
Pentair Management Company | United States | |
Pentair Manufacturing Belgium BVBA | Belgium | |
Pentair Manufacturing France S.A.S. | France | |
Pentair Manufacturing Italy, S.r.l. | Italy | |
Pentair Manufacturing UK Limited | United Kingdom | |
Pentair Middle East FZE | United Arab Emirates | |
Pentair Nanosoft Bermuda Holdings | Bermuda | |
Pentair Nanosoft US Holdings, LLC | United States | |
Pentair Netherlands Holding B.V. | Netherlands | |
Pentair Pacific Rim (Water) Limited (7) | Hong Kong | |
Pentair Pacific Rim Limited (7) | Hong Kong | |
Pentair Pipe Systems Pte. Ltd. | Singapore | |
Pentair Poland Sp. z.o.o. | Poland | |
Pentair Project Services Canada, Inc. | Canada | |
Pentair Residential Filtration, LLC | United States | |
Pentair Sales Australia (Pty) Ltd. | Australia | |
Pentair Sales Holding, LLC | United States | |
Pentair Sales Ireland Limited | Ireland | |
Pentair Sales UK Limited | United Kingdom | |
Pentair Sales US, LLC | United States | |
Pentair Services France S.A.S. | France | |
Pentair Services Holding GmbH | Switzerland | |
Pentair Shares Ltd | Bahamas | |
Pentair Shenzhen Enclosure Company, Ltd. | China | |
Pentair SSC Australia (Pty) Ltd. | Australia | |
Pentair SSC UK Limited | United Kingdom | |
Pentair SSC US Co. | United States | |
Pentair Steinhauer GmbH | Germany | |
Pentair Sudmo GmbH | Germany | |
Pentair Tamimi LLC (8) | Saudi Arabia | |
Pentair Taunus Eletrometalurgica Ltda | Brazil | |
Pentair Technical Products Holdings, Inc. | United States | |
Pentair Technical Products India Private Limited | India | |
Pentair Technical Products S.à r.l. | Luxembourg | |
Pentair Technical Products Service Co. | United States | |
Pentair Technical Products, Inc. | United States | |
Pentair Technical Products, S. de R.L. de C.V. | Mexico | |
Pentair Technical Services L.L.C. (9) | United Arab Emirates | |
Pentair Technical Solutions GmbH | Germany | |
Pentair Technical Solutions S.r.l. | Italy | |
Pentair Technical Solutions S.A.S | France | |
Pentair Technical Solutions Shanghai Co., Ltd. | China | |
Pentair Teknoloji Sistemleri Ticaret Limited Sirketi | Turkey | |
Pentair Thermal (Shanghai) Co., Ltd. | China | |
Pentair Thermal (Shanghai) Engineering Co., Ltd. | China | |
Pentair Thermal Management Belgium NV | Belgium | |
Pentair Thermal Management Canada Ltd. | Canada | |
Pentair Thermal Management France S.A.S | France | |
Pentair Thermal Management Germany GmbH | Germany | |
Pentair Thermal Management Holdings B LLC | United States | |
Pentair Thermal Management Holdings Germany GmbH | Germany | |
Pentair Thermal Management Holdings LLC | United States | |
Pentair Thermal Management India Private Limited | India | |
Pentair Thermal Management Japan Co., Ltd. | Japan | |
Pentair Thermal Management Korea Ltd. | Korea, Republic of | |
Pentair Thermal Management KZ LLP | Kazakhstan | |
Pentair Thermal Management LLC | United States | |
Pentair Thermal Management Netherlands B.V. | Netherlands | |
Pentair Thermal Management Nordic AB | Sweden | |
Pentair Thermal Management Norway AS | Norway | |
Pentair Thermal Management Polska Sp. z.o.o. | Poland | |
Pentair Thermal Management Romania SRL | Romania | |
Pentair Thermal Management UK Limited | United Kingdom | |
Pentair Trading (Shanghai) Co., Ltd. | China | |
Pentair Transport, Inc. | United States | |
Pentair Tubing Limited | United Kingdom | |
Pentair UK Group Limited | United Kingdom | |
Pentair UK Holdings Limited | United Kingdom | |
Pentair Umwelttechnik GmbH | Germany | |
Pentair Valves & Controls (Sichuan) Co., Ltd. | China | |
Pentair Valves & Controls (Taiwan) Ltd. | Taiwan | |
Pentair Valves & Controls (Thailand) Ltd. | Thailand | |
Pentair Valves & Controls Africa (Pty) Ltd. | South Africa | |
Pentair Valves & Controls Argentina S.A. | Argentina | |
Pentair Valves & Controls Brasil Ltda. | Brazil | |
Pentair Valves & Controls Canada Inc. | Canada | |
Pentair Valves & Controls Chile S.A. | Chile | |
Pentair Valves & Controls Czech s.r.o. | Czech Republic | |
Pentair Valves & Controls de Mexico, S.A. de C.V. | Mexico | |
Pentair Valves & Controls del Uruguay S.A. | Uruguay | |
Pentair Valves & Controls Denmark A/S | Denmark | |
Pentair Valves & Controls France S.C.A. (10) | France | |
Pentair Valves & Controls Germany GmbH | Germany | |
Pentair Valves & Controls Hong Kong Limited | Hong Kong | |
Pentair Valves & Controls Hungary Ltd. | Hungary | |
Pentair Valves & Controls Italia S.r.l. | Italy | |
Pentair Valves & Controls Japan Co., Ltd. | Japan | |
Pentair Valves & Controls Malaysia Sdn. Bhd. | Malaysia | |
Pentair Valves & Controls Middle East, Inc. | United States | |
Pentair Valves & Controls Netherlands B.V. | Netherlands | |
Pentair Valves & Controls Peru S.A. | Peru | |
Pentair Valves & Controls Polska Sp. z.o.o. | Poland | |
Pentair Valves & Controls Singapore Pte Ltd. | Singapore | |
Pentair Valves & Controls South Africa (Pty) Ltd. | South Africa | |
Pentair Valves & Controls US LP | United States | |
Pentair Valves & Controls, LLC | United States | |
Pentair Valves and Controls India Private Limited (10) | India | |
Pentair Valves and Controls U.A.E., Inc. (9) | United States | |
Pentair Valves Limited | United Kingdom | |
Pentair Valvulas & Controles VZ, C.A. | Venezuela, Bolivarian Republic of | |
Pentair Verwaltungs GmbH and Co. KG | Germany | |
Pentair Water (Suzhou) Co. Ltd. | China | |
Pentair Water Asia Pacific Pte. Ltd. | Singapore | |
Pentair Water Australia (Pty) Ltd | Australia | |
Pentair Water Belgium BVBA | Belgium | |
Pentair Water Corp. | United States | |
Pentair Water do Brasil Ltda. | Brazil | |
Pentair Water France S.A.S | France | |
Pentair Water Group, Inc. | United States | |
Pentair Water Holdings (Pty) Ltd. | Australia | |
Pentair Water Holdings, LLC | United States | |
Pentair Water India Private Limited | India | |
Pentair Water Italy s.r.l. | Italy | |
Pentair Water Latinamérica S.A. | Argentina | |
Pentair Water Membraan Technologie B.V. | Netherlands | |
Pentair Water Middle East FZE | United Arab Emirates | |
Pentair Water New Zealand Limited | New Zealand | |
Pentair Water Operations Australia (Pty) Ltd. | Australia | |
Pentair Water Polska Sp. z.o.o | Poland | |
Pentair Water Pool and Spa, Inc. | United States | |
Pentair Water Proces Technologie Holding B.V. | Netherlands | |
Pentair Water Process Technology B.V. | Netherlands | |
Pentair Water Purification Systems (Shanghai) Co. Ltd. | China | |
Pentair Water South Africa (Pty) Ltd. | South Africa | |
Pentair Water Spain, S.L. | Spain | |
Pentair Water Treatment (OH) Company | United States | |
Pentair Water Treatment Company | United States | |
Pentair Water Treatment Private Limited | India | |
Pentair Water Valve (Shanghai) Co., Ltd. | China | |
Pentair Water, LLC | United States | |
Pentair Water-Mexico, S. de R.L. de C.V. | Mexico | |
Pentair Waterworks (Pty) Ltd. | South Africa | |
Pentair, Inc. | United States | |
Penwald Insurance Company | United States | |
PFAM, Inc. | United States | |
Plymouth Products, Inc. | United States | |
PNR Technical Solutions Finland Oy | Finland | |
Point Four Water Quality Technologies (Suzhou) Co., Ltd. | China | |
Porter-Cable de Mexico S.A. de C.V. | Mexico | |
Productos ERICO S.A. | Spain | |
PT Pentair Eurapipe Indonesia (11) | Indonesia | |
PT Pentair Indonesia | Indonesia | |
PTG Accessories Corp. | United States | |
Purification Valley C.V. (7) | Netherlands | |
Raychem HTS Limited | United Kingdom | |
SABO-Armaturen Service GmbH | Germany | |
Safety Systems UK Pte. Ltd. | Singapore | |
Sakhi-Raimondi Valves (India) Pvt Ltd. (10) | India | |
Schroff Co. Ltd. Taiwan | Taiwan | |
Schroff S.r.l. | Italy | |
Schroff Scandinavia AB | Sweden | |
Schroff UK Limited | United Kingdom | |
Seghers-Applied (Pty) Ltd. | Australia | |
Sempell GmbH | Germany | |
Seneca Enterprises Co. | United States | |
Servicios Tyco Internacional VE 1060, C.A. | Venezuela, Bolivarian Republic of | |
Spensall Engineering Limited | United Kingdom | |
Sta-Rite de Mexico, S.A. de C.V. | Mexico | |
Sta-Rite de Puerto Rico, Inc. | Puerto Rico | |
Sta-Rite Industries, LLC | United States | |
Steel Support Systems Limited | United Kingdom | |
Südmo (UK) Ltd. | United Kingdom | |
Taiwan Valve Co., Ltd. | Taiwan | |
Tracer Construction LLC | United States | |
Tracer Industries Canada Limited | Canada | |
Tracer Industries Management LLC | United States | |
Tracer Industries, Inc. | United States | |
Tupelo Real Estate, LLC | United States | |
TV&C GP Holding, LLC | United States | |
Tyco Sanmar Limited (12) | India | |
Tyco Thermal Controls Czech s.r.o. | Czech Republic | |
Urban Organics Pentair Group, LLC (13) | United States | |
Urban Organics Schmidt Real Estate Group, LLC | United States | |
Urban Organics St. Paul, LLC | United States | |
Voltea Ltd. (14) | United Kingdom | |
Webster Electric Company, LLC | United States | |
Westlock Controls Corporation | United States | |
Westlock Controls Holdings, Inc. | United States | |
Westlock Controls Limited | United Kingdom | |
Westlock Equipamentos de Controle Ltda. | Brazil | |
WICOR Industries Australia (Pty) Ltd. | Australia | |
X-Flow B.V. | Netherlands | |
Yabaida Electronics (Shenzhen) Company Limited | China | |
(1) | 47% owned |
(2) | 50% owned |
(3) | 1% owned |
(4) | 99.94% owned |
(5) | 99.34% owned |
(6) | 4.81% owned |
(7) | 99% owned |
(8) | 70% owned |
(9) | 49% owned |
(10) | 99.99% owned |
(11) | 99.66% owned |
(12) | 40% owned |
(13) | 69.87% owned |
(14) | 10% owned |