Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 71 307K
2: EX-3.2 Articles of Incorporation/Organization or By-Laws 13 48K
3: EX-10 Exhibit 10.5 2 10K
7: EX-10.15 Material Contract 72 218K
8: EX-10.24 Material Contract 99 262K
4: EX-10.7 Material Contract 7 26K
5: EX-10.8 Material Contract 7 26K
6: EX-10.9 Material Contract 17 40K
9: EX-21 Subsidiaries of the Registrant 9 41K
10: EX-23 Consent of Experts or Counsel 1 7K
11: EX-24 Power of Attorney 2 16K
12: EX-27 Exhibit 27 (FDS) 2 7K
EX-21 — Subsidiaries of the Registrant
| EX-21 | 1st Page of 9 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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Exhibit 21
EXHIBIT 21. PARENTS AND SUBSIDIARIES
There is furnished a list of subsidiaries of Dresser Industries, Inc.
as of October 31, 1995.
See Note (a).
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
--------------------------------------------- ----------------- -----------
AVA Italiana S.r.L. Italy 100%
AVA Norway A/S Norway 100%
AVA S.A.R.L. France 100%
Baroid Corporation Delaware 100%
Baroid Drilling Fluids, Inc. Delaware 100%
American Thai Barite Limited Thailand 100%
Atlantic Minerals and Products Corporation Florida 100%
Sperry Sun International, Inc. Delaware 78.26% (1)
NL do Brazil Ltda. Brazil 100%
Sperry Sun Drilling Services (Cyprus)
Ltd. Cyprus 100%
Sperry-Sun Saudia Company Limited Saudi Arabia 75% (2)
Baroid Industrial Minerals, Inc. Delaware 100%
Bentonite Corporation Delaware 100%
Petrotech Environmental Services, Inc. Delaware 100%
Baroid Drilling Chemical Products Limited Nigeria 60% (2)
Baroid International Inc. Delaware 100%
Baroid, S.A. de C.V. Mexico 51%
NL Baroid (Cameroon) S.A.R.L. Cameroun 100%
Baroid of Nigeria Limited Nigeria 60% (2)
Baroid Rus Energy Services Russia 100%
Baroid Sales Export Corporation Delaware 100%
Baroid Trading International, Inc. Nevada 100%
Baroid de Venezuela, S.A. Venezuela 97.4% (3)
Basin Surveys, Inc. West Virginia 100%
Compania Transandina de Exportacion, Inc. Delaware 100%
Industrial Reactor Laboratories, Inc. New York 100%
Baroid International Trading Corporation Delaware 100%
Baroid Australia Pty. Limited Australia 90%
Baroid Corporation A/S Norway 100%
Baroid Corporation of Canada, Ltd. Canada 100%
Baroid Group (Partnership) Canada 54% (4)
DB Stratabit (Canada) Ltd. Canada 100%
Baroid (Far East) Pte. Ltd. Singapore 100%
EXHIBIT 21 - OCTOBER 31, 1995
Page 2
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
--------------------------------------------- ----------------- -----------
Baroid International, S.p.A. Italy 100%
Security DBS Italia S.r.L. Italy 100%
Baroid Pigmina Industrial e Comercial Ltda. Brazil 100%
Baroid S.A.R.L. Tunisia 100%
Pacific Petroleum Products, Inc. Delaware 97%
Minerales Andinos, S.A. Peru 100%
Petroleum Information & Equipment Services
Pte. Ltd. Singapore 100%
Societe de Developpement de Barytine Morocco 100%
Sperry-Sun de Ecuador S.A. Ecuador 100%
Baroid Management Company Delaware 100%
Baroid Technology, Inc. Delaware 100%
Canadian Baroid Sales Ltd. Canada 100%
DB Stratabit, Inc. Delaware 100%
DB Stratabit GmbH Germany 100%
DB Stratabit (M.E.) E.C. Bahrain 100%
DB Stratabit Pte. Ltd. Singapore 100%
DB Stratabit S.A. Belgium 100%
DB Stratabit S.A. France 100%
DBS-Tunisie Tunisia 100%
DB Stratabit S.A.R.L. Tunisia 100%
DB Stratabit (USA) Inc. Delaware 100%
Industrias DB Stratabit, C.A. Venezuela 100%
Xinjiang DB Stratabit Bit and Tool
Company Ltd. China 60%
Sperry-Sun Drilling Services, Inc. Delaware 100%
Drilling Services International, Inc. Delaware 100%
Sperry-Sun de Venezuela, S.A. Venezuela 100%
Tre-Tech, Inc. Delaware 100%
Sub Sea International Inc. Delaware 100%
Sub Sea do Brasil-Servicos Submarinos Ltda. Brazil 90% (5)
Sub Sea International Australia, Inc. Delaware 100%
Sub Sea International New Zealand Inc. Delaware 100%
Sub Sea Offshore Espana, S.A. Spain 100%
Sub Sea Offshore (Holdings) Limited United Kingdom 100%
Camera Alive United Kingdom 100%
Sub Sea Offshore Limited United Kingdom 100%
Sub Sea Offshore Holdings Norge A/S Norway 100%
SubSea Offshore Pte. Ltd. Singapore 100%
EXHIBIT 21 - OCTOBER 31, 1995
Page 3
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
-------------------------------------- ----------------- -----------
Sub Sea Survey Limited Scotland 50% (6)
Sub Sea Offshore, Inc. Delaware 100%
Sub Sea Offshore (Nigeria) Limited Nigeria 75% (7)
Sub Sea Overseas, Inc. Panama 100%
Sub Sea Underwater Associates, Inc. Delaware 51%
Sub Sea Worldwide, Inc. Panama 100%
Subtec Middle East Limited Delaware 100%
Subtec Asia Limited Isle of Man 100%
Subtec Laut Sdn. Bhd. Brunei 100% (8)
Subtec Middle East Company (Private)
Limited Sharjah 100%
Subtec Offshore (Sabah) Sdn. Bhd. Malaysia 60%
Subtec Off-Shoroe Support Limited Cyprus 100%
Subtec (M) Sdn. Bhd. Malaysia 100%
Subtec Saudi Arabia Ltd. Saudi Arabia 50% (9)
Subtec Survey Services Limited Isle of Man 100%
Subtec S.T.B.S. Limited Isle of Man 100%
Subtec Marine Services Limited Cyprus 100%
Yamado Enterprises Sdn. Bhd. Brunei 100%
Wellstream, Inc. Delaware 100%
Baroid Middle East Inc. Delaware 100% (10)
Bredero Price Holding B.V. Netherlands 100%
Bredero Price Coaters (Thailand) Limited Thailand 100%
Bredero Price Coatings Pty. Ltd. Australia 100%
Bredero Price Colombia B.V. Netherlands 100%
Bredero Price International B.V. Netherlands 100%
Zhanjiang Zhonghai Bredero Price
Coasters Inc. China 60%
Bredero Price International, Inc. Texas 100%
Bredero Price (Middle East) Limited Cyprus 100%
Bredero Price (Nigeria) Limited Nigeria 60%
Bredero Price Services Limited England 100%
Bredero Price (West Africa) Limited Cyprus 60%
Bredero Norway B.V. Netherlands 100%
Bredero Price Norway A/S Norway 100%
Chalfont Limited Cyprus 100% (11)
Kapeq Trading Limited Cyprus 100% (12)
P.T. Bredero Price Indonesia Indonesia 75%
SIF-Isopipe S.A. France 100%
SIF Overseas Trading Limited Cyprus 100% (11)
Uniglobe Engineering Limited Cyprus 100%
Vosnoc Limited Cyprus 100% (11)
EXHIBIT 21 - OCTOBER 31, 1995
Page 4
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
-------------------------------------- ----------------- -----------
Dresser AG Liechtenstein 100%
Dresser Anstalt Liechtenstein 100%
Dresser Australia Pty. Ltd. Australia 100%
Dresser Singapore Pte. Ltd. Singapore 100%
Magcobar Manufacturing Nigeria Limited Nigeria 60%
P.T. Dresser Magcobar Indonesia Indonesia 60%
Dresser Argentina S.A. Argentina 100%
Dresser Canada, Inc. Canada 85% (13)
Dresser Ireland Finance Company Ireland 78%
Dresser Congo S.A.R.L. Congo 100%
Dresser Corporation Nevada 100%
Dresser Far East, Inc. Delaware 100%
Dresser Oil Services Vietnam Limited Vietnam 100%
Dresser Foreign Sales Corporation Limited Guam 100%
Dresser Holding, Inc. Delaware 100%
Dresser (Holdings) Limited England 76.89% (14)
AVA (U.K.) Limited England 100%
Baroid Corporation Limited United Kingdom 100%
Baroid Limited United Kingdom 100%
DB Stratabit Limited United Kingdom 100%
Strata Bit Limited Scotland 100%
Dresser Drilling and Production
Services Limited United Kingdom 100%
Sperry-Sun (U.K.) Limited United Kingdom 100%
Dresser Acquisitions Limited England 100%
North Sea Assets PLC Scotland 100%
British Underwater Engineering Limited England 100%
Bue Ships Ltd. England 100%
Grangecrest Ltd. England 100%
HMB Subwork Limited Scotland 100%
Sub Sea Norge A/S Norway 100%
Improv (UK) Ltd. Scotland 100%
SeaMark Systems Limited Scotland 100%
SeaMark Systems Norge AS Norway 100%
Dresser Holmes Limited England 100%
George Street Parade Limited England 100%
Dresser U.K. Limited England 100%
Dresser U.K. Pensions Limited England 100%
M. W. Kellogg (Eastern Hemisphere) Limited England 100%
M. W. Kellogg Limited England 55%
KESA Limited England 100%
EXHIBIT 21 - OCTOBER 31, 1995
Page 5
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
--------------------------------------------- ----------------- -----------
K.R.S.A. Limited England 100%
Kellogg Construction Limited England 100%
Kellogg Offshore Limited England 100%
Kellogg Plant Services Limited England 100%
M. W. Kellogg International Limited England 100%
M. W. Kellogg (Pensions) Limited England 100%
MWKL Field Services Limited Cayman Islands 100%
MWKL Middle East Limited England 100%
Mono Group Limited Scotland 100%
Mono Pumps Limited England 100%
Mono Pumps (Australia) Pty. Limited Australia 100%
Mono Pumps (New Zealand) Limited New Zealand 100%
T K Valve Holdings Limited England 100%
T K Valve Limited England 100%
T K Valve (Abu Dhabi) Limited Scotland 100%
T K Valve (Europe) Limited Scotland 100%
T K Valve (Borneo) Limited Scotland 100%
T K Valve (Singapore) Pte. Ltd. Singapore 100%
Dresser Industria e Comercio Ltda. Brazil 100%
Dresser International, Ltd. Delaware 100%
Dresser Investments N.V. Netherlands Antilles 100%
Dresser Korea, Inc. Korea 100%
Dresser Minerals International, Inc. Texas 100%
Dresser-Nagano, Inc. Delaware 71.4%
Dresser Norge A/S Norway 100%
Dresser Oilfield Gabon S.a.r.L. Gabon 95% (15)
Dresser Oilfiled Services, Inc. Delaware 100%
Dresser-Rand Canada, Inc. Canada 51%
Dresser-Rand Company (Partnership) New York 51%
Dresser-Rand Argentina S.A. Argentina 100%
Dresser-Rand Compression Services, S.A. Switzerland 100%
Dresser-Rand Holding Company Delaware 100%
Dresser-Rand B.V. Netherlands 100%
Dresser-Rand GmbH Germany 100%
Dresser-Rand Japan Ltd. Japan 100%
Dresser-Rand Overseas Sales Company Delaware 100%
Dresser-Rand (U.K.) Ltd. England 100%
Dresser-Rand Sales Company, S.A. Switzerland 100%
Dresser-Rand Services, S.a.r.L. Switzerland 100%
Dresser-Rand de Venezuela S.A. Venezuela 100%
Turbodyne Electric Power Corporation Delaware 100%
Dresser-Rand International B.V. Netherlands 100%
Dresser-Rand Italia S.r.L. Italy 100%
EXHIBIT 21 - OCTOBER 31, 1995
Page 6
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
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Dresser-Rand Machinery Repair Belgie N.V. Belgium 100%
Dresser Rand de Mexico, S.A. de C.V. Mexico 100%
Dresser-Rand Power, Inc. Delaware 100%
Dresser-Rand Comercio e Industria
Ltda. Brazil 100%
Dresser-Rand A/S Norway 100%
Dresser-Rand (SEA) Pte. Ltd. Singapore 100%
Dresser-Rand S.A. France 100%
Dresser-Rand Services B.V. Netherlands 100%
Dresser-Rand Czech spol. S r.o. Czechoslavalkia 100%
Dresser Services, Inc. Delaware 100%
Dresser de Venezuela, C.A. Venezuela 100%
Fann Instrument Company Delaware 100%
M. W. Kellogg-Delaware Inc. Delaware 100%
Kellogg Oil & Gas Inc. Delaware 100%
Bredero Price Company Delaware 100%
M. W. Kellogg Company, The Delaware 100%
Kellogg Capital Corporation Delaware 100%
Kellogg Pan American C.A. Venezuela 100%
M. W. Kellogg Technology Company Delaware 100%
M. W. Kellogg Holdings, Inc. Delaware 100%
Aromatics Plant Services Limited Delaware 100%
Conkel, S. de R.L. de C.V. Mexico 100%
Intercontinental Services Limited Virgin Islands 100%
KCI Constructors, Inc. Delaware 100%
KPA, S.A. de C.V. Mexico 100%
KRW Energy Systems Inc. Delaware 80%
Kellogg Cardon, C.A. Venezuela 100%
Kellogg China Consultants Inc. Delaware 100%
Kellogg China Inc. Delaware 100%
Kellogg Development Corporation Delaware 100%
Kellogg Far East, Inc. Delaware 100%
Kellogg ISL Limited Cayman Islands 100%
Kellogg India Limited Delaware 100%
Kellogg Indonesia, Inc. Delaware 100%
Kellogg International Corporation Delaware 100%
Kellogg International Services Corporation Delaware 100%
Kellogg International Services Limited Cayman Islands 100%
Kellogg Iran, Inc. Delaware 100%
Kellogg Iraq Limited Delaware 100%
Kellogg Italy, Inc. Delaware 100%
Kellogg Korea, Inc. Delaware 100%
Kellogg Malaysia, Inc. Delaware 100%
Kellogg (Malaysia) Sdn. Bhd. Malaysia 100%
Kellogg Mexico, Inc. Delaware 100%
EXHIBIT 21 - OCTOBER 31, 1995
Page 7
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
------------------------------------------- ----------------- -----------
Kellogg Middle East Limited Delaware 100%
Kellogg Middle East Services Inc. Delaware 100%
Kellogg Nigeria Inc. Delaware 100%
Kellogg Overseas Construction Corporation Delaware 100%
Kellogg Overseas Corporation Delaware 100%
Kellogg Overseas Services Corporation Panama 100%
Kellogg Pan American Corporation Delaware 100%
Kellogg Plant Services Inc. Delaware 100%
Kellogg Rust Services Inc. Delaware 100%
Kellogg Rust Synfuels, Inc. Delaware 100%
Kellogg Saudi Arabia Limited Delaware 100%
Kellogg Services, Inc. Delaware 100%
Kuwait Kellogg Ltd. Delaware 100%
Middle East Technologies, Inc. Delaware 100%
M. W. Kellogg Company Limited Canada 100%
M. W. Kellogg Constructors Inc. Delaware 100%
Pullman Incorporated Capital Corporation Delaware 100%
Pullman Kellogg Algeria Inc. Delaware 100%
Pullman Kellogg Plant Services Algeria,
Inc. Delaware 100%
Societe Kellogg Delaware 100%
Masoneilan International, Inc. Delaware 100%
DB Stratabit B.v. Netherlands 100%
Dresser B.V. Netherlands 100% (16)
Dresser Europe S.A. Belgium 100%
Ebro-Electronic GmbH Germany 100% (17)
Dresser Industrial Products B.V. Netherlands 100%
AVA Netherlands B.V. Netherlands 100%
Dresser Japan Ltd. Japan 100%
Dresser Netherlands B.V. Netherlands 100%
Dresser Wayne AB Sweden 100%
Dresser Produits Industriels France 100%
Kellogg France, S.A. France 100%
Dresser Oilfield Services B.V. Netherlands 100%
Dresser Italia S.p.A. Italy 99% (18)
Grove S.p.A. Italy 100%
Grove Valve and Regulator Company California 100%
Grove Foreign Sales Corporation Barbados 100%
Grove UK Ltd. England 100%
Grove Scandinavia A/S Norway 100%
Ledeen Italia S.p.A. Italy 100%
Masoneilan HP + HP GmbH Germany 100%
Masoneilan Internacional, S.A. de C.V. Mexico 100%
Masoneilan S.A. Spain 75% (19)
Masoneilan (S.E.A.) Pte. Ltd. Singapore 100%
EXHIBIT 21 - OCTOBER 31, 1995
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% OF VOTING
STATE OR OTHER SECURITIES
SOVEREIGN POWER OWNED BY
UNDER THE LAWS OF IMMEDIATE
NAME WHICH ORGANIZED PARENT
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P.T. Security Mulia Indonesia Indonesia 70%
Property and Casualty Insurance, Limited Bermuda 100%
Property and Casualty Insurance Ltd. - U.S. Vermont 100%
Triconos Mineros S.A. Chile 100%
Wheatley TXT Corp. Delaware 100%
Axelson Canada, Inc. Delaware 100%
Axelson, Inc. Delaware 100%
Axelson Pump Company Delaware 100%
Clif Mock Company Delaware 100%
Texsteam Inc. Delaware 100%
Tom Wheatley Valve Company Delaware 100%
Wheatley Corporation Delaware 100%
Wheatley Gaso Inc. Delaware 100%
Wheatley Pump Incorporated Delaware 100%
Worthington Corporation Delaware 100%
Worthington do Brasil, Inc. Delaware 100%
Worthington Pump Inc. Delaware 100%
Ingersoll-Dresser Pumps de Colombia, S.A. Colombia 93% (20)
(a) The names of certain subsidiaries of Registrant have been omitted since
the unnamed subsidiaries considered in the aggregate as a single
subsidiary would not constitute a significant subsidiary.
(1) Remaining 21.74% owned by Sperry-Sun Drilling Services Inc.
(2) Shares held in trust by NL Industries, Inc.
(3) Remaining 2.7% held by various individuals.
(4) Remaining owned by Canadian Branch of Baroid Equipment Canada, Inc.
(30.7%) and by DB Stratabit (Canada) Ltd. (15.3%).
(5) Remaining 10% owned by Sub Sea International Australia Inc.
(6) Remaining 50% owned by Sub Sea Offshore (Holdings) Limited.
(7) Shares held in trust by Seun Oyefess (99%) and Mrs. Olympia Abeka Oyefess
(1%).
(8) Shares held in trust by Datu Hulubalong Hj Abd Wahab 50% and Hj Mohd Akib
Bin Ghani 50% for the benefit of Subtec Asia Ltd.
(9) Remaining 50% held by Majid Salamah for the benefit of Subtec Middle East
Company (Private) Limited
EXHIBIT 21 - OCTOBER 31, 1995
Page 9
(10) Shares held for the benefit of Dresser Industries, Inc. However shares
have not been subscribed.
(11) Shares held in trust by Abacus (Nominees) Limited (99.9%) and Abacus
(Cyprus) Limited (.1%).
(12) Shares held in trust by Abacus (Cyprus) Limited (50%) and Abacus
(Nominees) Limited (50%).
(13) Remaining 15% owned by Wheatley Gaso Inc.
(14) Remaining 23.11% held by Baroid International Trading Corporation (22.66%);
Dresser AG (.45%). 100% of the issued preferred voting shares are owned by
Dresser Canada, Inc.
(15) Remaining 5% owned by Dresser Minerals International, Inc.
(16) 100% of issued voting preference shares held by Dresser Anstalt.
(17) Share holding interest actually held by German Branch of Dresser Europe
S.A.
(18) Remaining 1% owned by Dresser B.V.
(19) Remaining 25% owned by Dresser Produits Industriels.
(20) Remaining 7% owned by Dresser Minerals International, Inc. (1.8%); Dresser
International, Ltd. (1.8%); Dresser Industries, Inc. (1.7%); Worthington
Corporation (1%); and Dresser Holding, Inc.(.7%).
Dates Referenced Herein
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 1/29/96 | | | | | | | None on these Dates |
| For Period End: | | 10/31/95 | | 1 | | 9 |
| List all Filings |
4 Subsequent Filings that Reference this Filing
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