CIRCOR INTERNATIONAL INC - FORM 10-K - EX-21 - SCHEDULE OF SUBSIDIARIES OF CIRCOR INTERNATIONAL, INC - March 1, 2018

Attached files

file filename
EX-10.8 - AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN - CIRCOR INTERNATIONAL INCcir_12312017xex108.htm
EX-32.1 - CERTIFICATION OF CEO & CFO PURSUANT TO SECTION 906 - CIRCOR INTERNATIONAL INCcir_12312017ex321.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - CIRCOR INTERNATIONAL INCcir_12312017ex312.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - CIRCOR INTERNATIONAL INCcir_12312017ex311.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - CIRCOR INTERNATIONAL INCcir_12312017ex231.htm
EX-10.6 - SECOND AMENDMENT TO THE 1999 STOCK OPTION PLAN - CIRCOR INTERNATIONAL INCcir_12312017xex106.htm
10-K - 10-K - CIRCOR INTERNATIONAL INCcir_10kx12312017xtobefiled.htm


EXHIBIT 21

SCHEDULE OF SUBSIDIARIES

I.
Subsidiaries of CIRCOR International, Inc.:
1.
CIRCOR (Jersey) Ltd., a Jersey Company (83% ownership)
2.
CIRCOR Aerospace, Inc., a Delaware Corporation
3.
CIRCOR Energy Products, Inc., an Oklahoma Corporation
4.
CIRCOR Luxembourg Holdings Sarl, a Luxembourg Limited Liability Company (44.55%)
5.
CIRCOR France SAS, a French Entity
6.
Leslie Controls, Inc., a Delaware Corporation
7.
Spence Engineering Company, Inc., a Delaware Corporation
8.
CIRCOR German Holdings Management GmbH, a German Closed Entity
1.
Downstream Holding, LLC, a Delaware Limited Liability Company
2.
CIRCOR Naval Solutions, LLC, a Delaware Limited Liability Company
3.
CIRCOR Precision Metering, LLC, a Delaware Limited Liability Company
4.
CIRCOR Pumps North America, LLC, a Delaware Limited Liability Company
5.
CIRCOR Reliability, LLC, a Delaware Limited Liability Company
6.
CIRCOR Holdings, Inc., a Delaware Corporation
7.
CIRCOR Dovianus Holdings B.V., a Netherlands Limited Liability Company

II.
Subsidiaries of CIRCOR Aerospace, Inc.:
1.
CIRCOR IP Holding Co., a Delaware Corporation
2.
CIRCOR Instrumentation Technologies, Inc., a New York Corporation
3.
CIRCOR Luxembourg Holdings Sarl, a Luxembourg Limited Liability Company (<1%)

III.
Subsidiaries of CIRCOR Instrumentation Technologies, Inc.:
1.
CIRCOR (Jersey) Ltd., a Jersey Company (17% ownership)
2.
Dopak Inc., a Texas Corporation
3.
CIRCOR Mexico, S.A. de C.V., a Mexico Entity (99%)
4.
CIRCOR Empleados de Mexico S.A. de C.V., a Mexico Entity (99%)

IV.
Subsidiaries of CIRCOR Energy Products, Inc.:
1.
CIRCOR Luxembourg Holdings Sarl., a Luxembourg Limited Liability Company (approx. 45.34%)
2.
CIRCOR LLC, a Massachusetts Limited Liability Company
3.
CIRCOR Mexico, S.A. de C.V., a Mexico Entity (1%)
4.
CIRCOR Empleados de Mexico S.A. de C.V., a Mexico Entity (1%)
5.
CIRCOR Pipeline Engineering, LLC, a Delaware Limited Limited Liability Company

V.
Subsidiaries of CIRCOR (Jersey), Ltd.:
1.
CIRCOR German Holdings, LLC, a Delaware Limited Liability Company
2.
CIRCOR Singapore Pte Ltd, a Singapore Private Limited Company
3.
CIRCOR UK Limited, a U.K. Limited Company

VI.
Subsidiaries of CIRCOR German Holdings, LLC:  
1.    CIRCOR German Holdings GmbH & Co. KG, a German Private Company

VII.
Subsidiaries of CIRCOR German Holdings GmbH & Co. KG:
1.
Regeltechnik Kornwestheim GmbH, a German Entity
2.
SCHROEDAHL-ARAPP Spezialarmaturen GmbH & Co. KG, a German Entity
3.
Allweiler GmbH, a Germany Entity
4.
IMO AB, a Sweden Entity

VIII.
Subsidiaries of CIRCOR Luxembourg Holdings, Sarl.:  
1.
CEP Holdings Sarl, a Luxembourg Limited Liability Company (6% ownership)




2.
CIRCOR Energy Products (Canada) ULC, an Alberta Unlimited Liability Entity
3.
Howitzer Acquisition Limited, a United Kingdom Entity
4.
CIRCOR India Holdings BV, a Netherlands Entity
5.
CIRCOR Middle East FZE, a United Arab Emirates Entity
6.
CIRCOR do Brasil Particpaçöes LTDA, a Brazilian Entity (>99%)
7.
CIRCOR (Barbados) Holdings SARL, a Barbados Entity

IX.
Subsidiaries of CIRCOR Do Brasil Particpaçöes LTDA.:
1.
CIRCOR do Brasil Industria e Comercio LTDA, a wholly owned subsidiary of CIRCOR do Brasil Participacoes LTDA

X.
Subsidiaries of CIRCOR Energy Products (Canada) ULC, an Alberta Unlimited Liability Company:
1.
CEP Holdings Sarl, a Luxembourg Limited Liability Entity (94% ownership)
2.
Imo Industries (Canada) Inc., a Canadian Entity

XI.
Subsidiaries of CEP Holdings, Sarl. :  
1.
Pibiviesse Srl., an Italian Entity
2.
CIRCOR do Brasil Particpaçöes LTDA, a Brazilian Entity (1%)

XII.
Subsidiaries of Pibiviesse, Srl:
1.
CIRCOR Valve Company, Ltd., a Chinese Foreign Owned Enterprise

XIII.
Subsidiaries of Howitzer Acquisition Limited, a United Kingdom Corporation:
1.
Hale Hamilton (Valves) Limited, a United Kingdom Entity
2.
Pipeline Engineering & Supply Co., Limited, a United Kingdom Entity
3.
TapcoEnpro UK Limited, a United Kingdom Entity

XIV.
Subsidiaries of CIRCOR India Holdings BV, a Netherlands Corporation:
1.
CIRCOR India LLC, a Delaware Limited Liability Company
2.
CIRCOR Flow Technologies India Private Ltd, an Indian Private Entity

XV.
Subsidiaries of CIRCOR France, a French Corporation
1.
CIRCOR Bodet SAS, a French Entity
2.
CIRCOR Maroc SARL A.U., a Moroccan Entity
3.
CIRCOR Industria SAS, a French Entity

XVI.
Subsidiaries of Downstream Holding, LLC, a Delaware Limited Liability Company:
1.
TapcoEnpro Tracker, LLC, a Delaware Limited Liability Company
2.
DeltaValve Tracker, LLC, a Delaware Limited Liability Company

XVII.
Subsidiaries of TapcoEnpro Tracker, LLC, a Delaware Limited Liability Company:
1.
Downstream Aggregator, LLC, a Delaware Limited Liability Company (29.019%)

XVIII.
Subsidiaries of DeltaValve Tracker, LLC, a Delaware Limited Liability Company
1.
Downstream Aggregator, LLC, a Delaware Limited Liability Company (70.981%)

XIX.
Subsidiaries of Downstream Aggregator, LLC, a Delaware Limited Liability Company
1.
TapcoEnpro, LLC, a Delaware Limited Liability Company
2.
DeltaValve, LLC, a Delaware Limited Liability Company
3.
CIRCOR Luxembourg Holdings Sarl, a Luxembourg Limited Liability Entity (10.03%)

XX.
Subsidiaries of CIRCOR Holdings, Inc.:
1.
CIRCOR Netherlands Holdings B.V., a Netherlands Limited Liability Entity

XXI.
Subsidiaries of CIRCOR Dovianus Holdings B.V.
1.
Dovianus B.V., a Netherlands Limited Liability Entity





XXII.
Subsidiaries of Dovianus B.V.:
1.
CIRCOR Malaysia Sdn. Bhd., a Malaysia Limited Entity
2.
Allweiler India Private Limited (formerly known as Tushaco Pumps Private Limited) (99.999%), an Indian Private Entity
3.
Colfax Netherlands Holding BV, a Netherlands Entity
4.
Colfax Fluid Handling Middle East Ltd., an England/Wales Entity
5.
Colfax Pump (Weihai) Company Ltd., a Chinese Foreign Owned Enterprise

XXIII.
Subsidiaries of Allweiler GmbH
1.
Allweiler A/S, a Norway Entity
2.
Allweiler AlFarid Pumps Co. (28%), a United Arab Emirates Entity
3.
Allweiler Finland Oy AB, a Finland Entity
4.
CLFX Europe Finance Ltd, a England / Wales Entity
5.
Colfax IMO Pompes, a Italian Entity
6.
Colfax Pompe SpA, a France Entity
7.
PD-Technik Ingenieurbüro GmbH, a German Entity
8.
Rapid Allweiler Pumps & Engineering Company (Pty) Ltd. (35%), a South African Private Entity

XXIV.
Subsidiaries of CLFX Sub Holding, LLC
1.
CLFX Sub Ltd., a England / Wales Entity
2.
Portland Valve LLC, a Delaware Limited Liability Company

XXV.
Subsidiaries of Colfax Fluid Handling Reliability Services Company:
1.
Clarus Fluid Intelligence, LLC, a Delaware Limited Liability Company
2.
LSC Lubrication Systems Company (Beijing) Co., Ltd, a Chinese Foreign Owned Enterprise
3.
Sistemas Centrales de Lubricación, S.A.P.I. de C.V., a Mexico Entity
4.
Sicelub, S.A. de C.V., a Mexico Entity

XXVI.
Subsidiaries of Colfax Netherlands Holding BV:
1.
Houttuin BV, a Netherlands Entity
2.
Rosscor B.V., a Netherlands Entity
3.
SES International B.V., a Netherlands Entity

XXVII.
Subsidiaries of IMO AB
1.
IMO Industries AB, a Sweden Entity

XXVIII.
Subsidiaries of Imo Industries (Canada) Inc.
1.
Canadian Chemical Cleaning Services, a Canadian Entity

XXIX.
Subsidiaries of Rosscor B.V.
1.
Subsidiaries of Rosscor Asia Pte Ltd. (60%), a Indian Private Entity

XXX.
Subsidiaries of Rosscor Asia Pte Ltd.
1.
Rosscor Malaysia Sdn Bhd,, a Malaysia Entity

XXXI.
Subsidiaries of Sistemas Centrales de Lubricación, S.A.P.I. de C.V.
1.
Lubritech Argentina, S.R.L (95%), a Argentinean Entity
2.
Lubritech Caribbean Limited, a Trinidad Entity
3.
Lubritech do Brasil Servicos de Lubrificacao Ltda. (99.999%), a Brazilian Entity
4.
Lubritech Peru S.A.C. (99.99%), a Peru Entity
5.
Lubritech Venezuela C.A. (99.999%), a Venezuela Entity
6.
Sicelub Colombia Ltda. (99.999%), a Colombian Entity
7.
Sicelub Ecuador S.A. (99.99%), a Ecuador Entity
8.
Sicelub Iberico SLU, a Spanish Entity
9.
Sicelub Italia S.R.L., an Italian Entity
10.
Sicelub, S.A. de C.V. (99.99%), a Mexico Entity





XXXII.
Subsidiaries of Sicelub, S.A. de C.V.
1.
Lubritech Argentina, S.R.L (5%), a Argentinean Entity
2.
Lubritech do Brasil Servicos de Lubrificacao Ltda. (0.001%), a Brazilian Entity
3.
Lubritech Peru S.A.C. (0.01%), a Peru Entity
4.
Lubritech Venezuela C.A. (0.001%), a Venezuela Entity
5.
Sicelub Colombia Ltda. (0.001%), a Colombian Entity
6.
Sicelub Ecuador S.A. (0.01%), a Ecuador Entity

XXXIII.
Subsidiaries of CIRCOR Naval Solutions, LLC
1.
CLFX Sub Holding, LLC, a Delaware Limited Liability Company

XXXIV.
Subsidiaries of CIRCOR Reliability, LLC
1.
Colfax Fluid Handling Reliability Services Company, a Delaware Corporation



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