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

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

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 3/25/96  Honeywell Inc                     10-K       12/31/95   10:329K                                   Merrill Corp/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         50    273K 
 2: EX-3.B      Articles of Incorporation/Organization or By-Laws     46    128K 
 3: EX-10.(III)(F)  Material Contract                                  5     18K 
 4: EX-10.(III)(G)  Material Contract                                 21     51K 
 5: EX-11       Statement re: Computation of Earnings Per Share        2±    12K 
 6: EX-12       Statement re: Computation of Ratios                    1      9K 
 7: EX-21       Subsidiaries of the Registrant                         3     28K 
 8: EX-23       Consent of Experts or Counsel                          1      7K 
 9: EX-24       Power of Attorney                                     15     33K 
10: EX-27       Financial Data Schedule                                2      6K 


EX-21   —   Subsidiaries of the Registrant

EX-211st Page of 3TOCTopPreviousNextBottomJust 1st
 

HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995 [Enlarge/Download Table] 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 [Enlarge/Download Table] 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 [Enlarge/Download Table] 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

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This 10-K Filing   Date First   Last      Other Filings
For The Period Ended12/31/951311-K
Filed On / Filed As Of3/25/96
 
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