Honeywell Inc · 10-K · For 12/31/95 · EX-21

Filed On 3/25/96   ·   SEC File 0-20629   ·   Accession Number 912057-96-5096

Annual Report   ·   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         50    226K 
 2: EX-3.B      Articles of Incorporation/Organization or By-Laws     46    117K 
 3: EX-10.(III)(F)  Material Contract                                  5     20K 
 4: EX-10.(III)(G)  Material Contract                                 21     52K 
 5: EX-11       Statement re: Computation of Earnings Per Share        2±    12K 
 6: EX-12       Statement re: Computation of Ratios                    1     10K 
 7: EX-21       Subsidiaries of the Registrant                         3     18K 
 8: EX-23       Consent of Experts or Counsel                          1      7K 
 9: EX-24       Power of Attorney                                     15     31K 
10: EX-27       Financial Data Schedule                                2      8K 

EX-21   ·   Subsidiaries of the Registrant

EX-21
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HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995

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A                                  %                                                                       
I           COUNTRY              OWNED                            COMPANY*                                 
----  -------------------------  -----  -------------------------------------------------------------------
                                                                                                           
I     UNITED STATES:CALIF.        100   HONEYWELL ADVANCED SYSTEMS INC.                                    
A     UNITED STATES:DEL.          100   HONEYWELL ASIA PACIFIC INC.                                        
A     UNITED STATES:DEL.          100   HONEYWELL BUILDING MANAGEMENT SERVICES INC.                        
A     UNITED STATES:DEL.          100   HONEYWELL CHINA INC.                                               
I     UNITED STATES:MINN.         100   HONEYWELL COMMUNICATIONS COMPANY                                   
A     UNITED STATES:DEL.          100   HONEYWELL DISC INC.                                                
A     UNITED STATES:DEL.          100   HONEYWELL ENVIRONMENTAL AIR CONTROL INC.                           
I     UNITED STATES:DEL.          100   HONEYWELL EUROPE INC. (HEI)                                        
A     UNITED STATES:DEL.          100   HONEYWELL FINANCE INC.                                             
A     UNITED STATES:DEL.          100        HONEYWELL FINANCE INTERNATIONAL INC.                          
I     UNITED STATES:DEL.          100   HONEYWELL HIGH-TECH TRADING INC.                                   
A     BRAZIL                       50        HONEYWELL DO BRASIL & CIA. (Partnership)                      
                                             (Other partner is HONEYWELL OVERSEAS FINANCE CO., owning 50%) 
A     UNITED STATES:DEL.          100   HONEYWELL OVERSEAS FINANCE COMPANY                                 
A     UNITED STATES:DEL.          100   HONEYWELL REALTY, INC.                                             
A     UNITED STATES:DEL.          100   HONEYWELL TCAS INC.                                                
A     UNITED STATES:MASS.         100   HONEYWELL DMC SERVICES, INC.                                       
A     UNITED STATES:DEL.           50   CONTROL SYSTEMS CONTRACTING AND CONSULTING LLC                     
                                             (Other 50% ownership is held by MINNEAPOLIS--HONEYWELL        
                                             REGULATOR COMPANY INC.)                                       
A     UNITED STATES:IL.            49   FOSTER/HONEYWELL JOINT VENTURE (Partnership)                       
A     UNITED STATES:DEL.           50   GE/MICROSWITCH CONTROL INC.                                        
I     UNITED STATES:DEL.          100   MINNEAPOLIS-HONEYWELL REGULATOR COMPANY INC.                       
I     UNITED STATES:CALIF.        100   TETRA TECH SYSTEMS, INC.                                           
I     UNITED STATES:CALIF.        100   TETRA TECH MANAGEMENT SERVICES, INC.                               
I     SAUDI ARABIA                 75        SAUDI ARABIAN TETRA TECH LIMITED                              
A     UNITED STATES:DEL.          100   HONEYWELL ELECTRONICS CORPORATION                                  
A     UNITED STATES:DEL.          100        COEUR D'ALENE DEVELOPMENT INC.                                
A     ENGLAND                     100        HONEYWELL LIMITED                                             
A     ENGLAND                     100             HONEYWELL CONTROL SYSTEMS LIMITED                        
A     SOUTH AFRICA                100                  HONEYWELL SOUTHERN AFRICA (PROPRIETARY) LIMITED     
A     BOTSWANA                    100                       HONEYWELL BOTSWANA (PTY.) LIMITED              
A     ENGLAND                     100             HONEYWELL AVIONICS SYSTEMS LIMITED                       
A     ENGLAND                     100             HONEYWELL AEROSPACE AND DEFENCE LIMITED                  
A     ENGLAND                     100             KODEN MAINTENANCE COMPANY LIMITED                        
A     ENGLAND                     100             HONEYWELL INFORMATION SYSTEMS LIMITED                    
I     ENGLAND                     100             HONEYWELL LEASING LIMITED                                
A     ENGLAND                     100             HONEYWELL PROFIMATICS LIMITED                            
A     ENGLAND                     100             HONEYWELL PENSION TRUSTEES LIMITED                       
I     ENGLAND                     100             HONEYWELL I.S. LIMITED                                   
A     ENGLAND                     100             HONEYWELL PCS LIMITED                                    
A     ENGLAND                     100             COMFORT COOLING LIMITED                                  
      ENGLAND                     100             FIRST MOVE FACILITIES MANAGEMENT LIMITED                 
A     ARGENTINA                   100   HONEYWELL S.A.I.C.                                                 
I     ARGENTINA                   100   CONTROLES HONEYWELL S.A.C.I.                                       
A     AUSTRALIA                   100   HONEYWELL HOLDINGS PTY. LIMITED                                    
A     AUSTRALIA                   100        BLENDAIR PTY. LIMITED                                         
A     AUSTRALIA                   100        HONEYWELL LIMITED                                             
A     NEW ZEALAND                 100        HONEYWELL HOLDINGS LIMITED                                    
A     NEW ZEALAND                 100             HONEYWELL LIMITED                                        
I     NEW ZEALAND                 100             HONEYWELL (WHOLESALE) LIMITED                            
A     BELGIUM                     100   HONEYWELL S.A.                                                     
A     BELGIUM                     100        HONEYWELL EUROPE S.A.                                         
A     BERMUDA                     100   HONEYWELL ASSURANCE LIMITED                                        
I     BRAZIL                       49   EMBRASID S.A.                                                      
A     CANADA                      100   HONEYWELL LIMITED -- HONEYWELL LIMITEE                             
A     CANADA                      100        SACDA, INC.                                                   
A     CANADA                       49   COMCEPT CANADA, INC.                                               
A     CHILE                       100   HONEYWELL CHILE S.A.                                               
A     CHINA                        55   SINOPEC HONEYWELL (TIANJIN) LIMITED                                
A     CHINA                       100   HONEYWELL (TIANJIN) LIMITED                                        
A     COLOMBIA                    100   HONEYWELL COLOMBIA S.A.                                            


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HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995

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A                                  %                                                                       
I           COUNTRY              OWNED                            COMPANY*                                 
----  -------------------------  -----  -------------------------------------------------------------------
                                                                                                           
A     DENMARK                     100   HONEYWELL A/S                                                      
A     DENMARK                     100        HONEYWELL EJENDOMSVIRKE A/S                                   
I     DOMINICAN REPUBLIC          100   HONEYWELL DOMINICANA C. POR A.                                     
A     ECUADOR                     100   HONEYWELL S.A.                                                     
A     FINLAND                     100   HONEYWELL OY                                                       
A     FINLAND                     100        KIINTEISTOHUOLTO MERATEK OY                                   
I     FINLAND                     100             VM--KIINTEISTOHUOLTO OY                                  
A     FINLAND                    80.1        HONEYWELL-AHLSTROM ADVANCED CONTROLS OY                       
A     FINLAND                     100        TULLINTORIN KIINTEISTPALVELU OY                               
A     FRANCE                     99.9   HONEYWELL S.A.                                                     
A     FRANCE                     99.9        DAVILOR TECHNOLOGIE S.A.                                      
A     FRANCE                     99.9        HONEYWELL AEROSPACE S.A.                                      
A     FRANCE                     99.9        AURIS S.A.                                                    
A     FRANCE                     99.9        APPLICATEL S.A.                                               
A     FRANCE                     99.9        ALARME ET PROTECTION -- SOCOMEX S.A.                          
A     FRANCE                     99.9        ALARME ET PROTECTION S.A.                                     
A     FRANCE                     99.9        HONEYWELL GERDS S.A.                                          
A     GERMANY                     100   HONEYWELL HOLDING AG                                               
A     GERMANY                     100        INGENIEURBETRIEB FUR AUTOMATISIERUNGSTECHNIK G.m.b.H.         
A     GERMANY                     100        HONEYWELL REGELSYSTEME G.m.b.H.                               
A     GERMANY                      70             HONEYWELL IAL VERTRIEBS G.m.b.H.                         
A     GERMANY                     100        HONEYWELL PAPER MACHINE AUTOMATION CENTER G.m.b.H.            
A     GERMANY                     100        HONEYWELL SAFETY MANAGEMENT SYSTEMS G.m.b.H.                  
A     GERMANY                     100        METALLWERKE NEHEIM GOEKE & CO.                                
A     FRANCE                      100             MNG FRANCE E.U.R.L.                                      
A     BULGARIA                    100        HONEYWELL EOOD                                                
A     CZECH REPUBLIC              100        HONEYWELL spol.sr.o.                                          
A     HUNGARY                     100        HONEYWELL SZABALYOZASTECHNIKAI KFT                            
A     POLAND                      100        HONEYWELL SP.Z.O.O.                                           
A     RUSSIA                      100        HONEYWELL AVIATION CONTROL MOSCOW                             
A     RUSSIA                      100        HONEYWELL HOME AND BUILDING CONTROL                           
A     GERMANY                     100        HONEYWELL AG                                                  
A     GERMANY                     100             HONEYWELL UNTERSTUTZUNGSKASSE G.m.b.H.                   
A     GERMANY                     100             HONEYWELL BRAUKMANN UNTERSTUTZUNGSKASSE G.m.b.H.         
A     GERMANY                     100             CENTRA-BUERKLE G.m.b.H.                                  
A     SWITZERLAND                 100                  HONEYWELL CENTRABUERKLE AG                          
A     GERMANY                     100             B&S KAELTE-WAERME KLIMA G.m.b.H. -- GARCHING             
A     GERMANY                     100             ERG BETRIEBSGESELLSCHAFT m.b.H.                          
A     AUSTRIA                     100        HONEYWELL AUSTRIA Ges.m.b.H.                                  
I     AUSTRIA                     100             PAPIERMASCHINEN HANDELSGESELLSCHAFT m.b.H. & CO., KG     
A     RUSSIA                       70             STERCH CONTROLS                                          
A     UKRAINE                     100             HONEYWELL LIMITED                                        
A     HONG KONG                   100   HONEYWELL LIMITED                                                  
A     INDIA                       100   HONEYWELL INDIA SOFTWARE OPERATION PTE. LTD.                       
A     INDIA                      39.5   TATA HONEYWELL LIMITED                                             
I     INDIA                        40   HONEYWELL INDIA LIMITED                                            
A     ITALY                       100   HONEYWELL S.p.A.                                                   
A     ITALY                       100        UNIVERSAL GAS VALVES S.r.l.                                   
A     ITALY                       100        STRUMENTECNICA S.r.l.                                         
A     ITALY                       100             TECNOREG S.r.l.                                          
A     ITALY                        25        SINTED S.p.A.                                                 
A     ITALY                        40        SPACE CONTROLS ALENIA-HONEYWELL S.p.A.                        
A     PORTUGAL                     70        HONEYWELL PORTUGAL AUTOMACAO E CONTROLE LDA.                  
                                             [Also, HONEYWELL S.A. (Spain) owns 30%]                       
I     JAPAN                        50   NEC HONEYWELL SPACE SYSTEMS LTD.                                   
A     JAPAN                      24.2   YAMATAKE-HONEYWELL CO., LTD.                                       
A     JAPAN                      71.9        YAMATAKE & CO., LTD                                           
A     JAPAN                        50        TAISHIN CO., LTD.                                             
A     JAPAN                       100        YAMATAKE KEISO CO., LTD.                                      
A     JAPAN                        60        YAMATAKE ENGINEERING CO., LTD.                                
A     JAPAN                       100        YAMATAKE CONTROL PRODUCTS CO., LTD.                           
A     JAPAN                       100        YAMATAKE TECHNO-SYSTEMS CO., LTD.                             
A     CHINA                       100        DALIAN YAMATAKE CONTROL INSTRUMENTS CO., LTD.                 
A     CHINA                        60        SHANGHAI YAMATAKE-CHUANYI BUILDING AUTOMATION CO., LTD.       
A     CHINA                      52.9        YAMATAKE-SIC CONTROL SYSTEMS CO., LTD.                        


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HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995

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A                                  %                                                                       
I           COUNTRY              OWNED                            COMPANY*                                 
----  -------------------------  -----  -------------------------------------------------------------------
                                                                                                           
A     KOREA                        40   LG-HONEYWELL COMPANY, LTD.                                         
                                        (Also, YAMATAKE-HONEYWELL CO., LTD. owns 10%)                      
A     MALAYSIA                    100   HONEYWELL AUTOMATION AND CONTROLS SDN. BHD.                        
A     MALAYSIA                    100        HONEYWELL ENGINEERING SDN. BHD.                               
A     MALAYSIA                     30        BERKAT HONEYWELL SDN. BHD.                                    
A     MEXICO                      100   HONEYWELL S.A. DE C.V.                                             
A     MEXICO                      100   HONEYWELL OPTOELECTRONICA, S.A. DE C.V.                            
A     MEXICO                      100   MEXHON S.A. DE C.V.                                                
A     MEXICO                      100   HONEYWELL MANUFACTURAS DE CHIHUAHUA, S.A. DE C.V.                  
A     NETHERLANDS ANTILLES        100   HONEYWELL CAPITAL N.V.                                             
A     NETHERLANDS                 100        HONEYWELL FAR EAST B.V.                                       
A     NETHERLANDS                 100        HONEYWELL MIDDLE EAST B.V.                                    
A     KUWAIT                       40             HONEYWELL KUWAIT K.S.C.                                  
A     EGYPT                        98             HONEYWELL (EGYPT)                                        
                                                  (Also, HONEYWELL S.p.A. owns 2%)                         
A     OMAN                         60             HONEYWELL & CO. OMAN L.L.C.                              
A     TURKEY                       80             HONEYWELL OTOMASYON VE KONTROL SISTEMLERI SAN.           
                                                    VE TIC.A.S.                                            
A     SWITZERLAND                 100        HONEYWELL-LUCIFER S.A.                                        
A     GERMANY                     100        HONEYWELL EUROPE HOLDING G.m.b.H.                             
A     NETHERLANDS                 100   HONEYWELL EUROPEAN DISTRIBUTION CENTER B.V.                        
A     NETHERLANDS                 100   SKINNER EUROPA B.V.                                                
A     NETHERLANDS                92.6   HONEYWELL B.V.                                                     
                                        (Other 7.4% owned by SKINNER EUROPA B.V.)                          
A     NETHERLANDS                 100        HONEYWELL PROFIMATICS B.V.                                    
A     NETHERLANDS                 100        GASMODUL B.V.                                                 
A     NETHERLANDS                  50        TURNKIEK PROCESS CONTROL B.V.                                 
A     NETHERLANDS                  50        CARA C'AIR B.V.                                               
A     NETHERLANDS                 100        HONEYWELL SAFETY MANAGEMENT SYSTEMS B.V.                      
A     SINGAPORE                   100        HONEYWELL SAFETY MANAGEMENT SYSTEMS PTE. LTD.                 
A     GERMANY                     100        PROFIMATICS EUROPE G.m.b.H.                                   
A     NETHERLANDS                 100   HONEYWELL FOREIGN SALES CORPORATION B.V.                           
A     NETHERLANDS                 100   HONEYWELL FINANCE B.V.                                             
A     NORWAY                      100   HONEYWELL A/S                                                      
A     NORWAY                      100        HONEYWELL MILJOPARTNER A/S                                    
A     NORWAY                      100        HONEYWELL KOLBERG SERVICE A/S                                 
A     NORWAY                      100        FLEBU BERGEN A/S                                              
A     NORWAY                       40             NORD VENTILASJON A/S                                     
A     PANAMA                      100   HONEYWELL PROFIMATICS LATINOAMERICANA S.A.                         
      VENEZUELA                   100        HONEYWELL PROFIMATICS C.A.                                    
A     SAUDI ARABIA                 50   HONEYWELL TURKI-ARABIA LTD.                                        
A     SINGAPORE                   100   HONEYWELL PRIVATE LIMITED                                          
A     SINGAPORE                   100        HONEYWELL AEROSPACE PTE. LTD.                                 
I     SINGAPORE                   100   HONEYWELL COMPUTERS PRIVATE LIMITED                                
I     SINGAPORE                   100   HONEYWELL-SYNERTEK PTE. LTD.                                       
A     SPAIN                       100   HONEYWELL S.A.                                                     
A     SPAIN                       100        MANTIMIENTO Y CONTROL S.A.                                    
A     SWEDEN                      100   HONEYWELL AB                                                       
A     SWEDEN                      100        INUCONTROL AB                                                 
A     SWITZERLAND                 100   HONEYWELL AG                                                       
A     TAIWAN                      100   HONEYWELL TAIWAN LIMITED                                           
A     THAILAND                    100   HONEYWELL SYSTEMS (THAILAND) LIMITED                               
A     VENEZUELA                   100   HONEYWELL C.A.                                                     
I     VENEZUELA                   100        SERVICIOS HONEYWELL C.A.                                      
A     PANAMA                      100        HONEYWELL PANAMA, S.A.                                        


NOTE:  A = ACTIVE                                                     
I = INACTIVE                                            

*  SUBSIDIARIES OF HONEYWELL INC.s AFFILIATES OR SUBSIDIARIES ARE 
  INDICATED BY THE INDENTATION OF THE NAME BELOW THE NAME OF THE
     OWNING COMPANY: e.g., HONEYWELL & CO. OMAN L.L.C. IS 60% OWNED BY
HONEYWELL MIDDLE EAST B.V., WHICH IS 100% OWNED BY HONEYWELL
CAPITAL N.V., WHICH IS 100% OWNED BY HONEYWELL INC.         

Dates Referenced Herein   and   Documents Incorporated By Reference

				Referenced-On Page
This 10-K Filing		Date		First		Last			Other Filings
For The Period Ended		12/31/95		1		3			11-K
Filed On / Filed As Of		3/25/96
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