Tyco International Ltd/BER · 10-K · For 12/31/96 · EX-21.1

Filed On 3/28/97   ·   SEC File 1-13836   ·   Accession Number 950103-97-187

Annual Report   ·   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                        140    608K 
 2: EX-10.17    Material Contract                                    179±   664K 
 3: EX-10.18    Material Contract                                     41±   170K 
 4: EX-10.19    Material Contract                                     16±    64K 
 5: EX-10.20    Material Contract                                     69±   249K 
 6: EX-10.21    Material Contract                                     57±   219K 
 7: EX-10.22    Material Contract                                      7±    30K 
 8: EX-10.23    Material Contract                                      7±    29K 
 9: EX-11.1     Statement re: Computation of Earnings Per Share        2±    10K 
10: EX-21.1     Subsidiaries of the Registrant                         7±    33K 
11: EX-23.1     Consent of Experts or Counsel                          1      7K 
12: EX-27       Financial Data Schedule                                1     10K 

EX-21.1   ·   Subsidiaries of the Registrant

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ADT LIMITED 
EXHIBIT 21.1                                                                    

LIST OF SUBSIDIARIES OF THE COMPANY                                             

United States Group (All Delaware unless stated)                                

ADT Holdings, Inc.                                                              
ADT Operations, Inc.                                                            
ADT Investments, Inc.                                                           
ADT Property Holdings, Inc.                                                     
ADT Title Holding Company I                                                     
ADT Title Holding Company II                                                    
ADT General Holdings, Inc.                                                      
ADT Aviations, Inc.                                                             
ADT Travel Services, Inc.                                                       
ADT Maintenance Services, Inc.                                                  
FCI Liquidations, Inc.                                                          
ADT Services, Inc.                                                              
ADT Automotive Holdings, Inc.                                                   
AA Property Holdings, Inc.                                                      
ADT Automotive Services, Inc.                                                   
ADT Automotive Services of Guam, Inc. (Guam)                                    
Flying Lion, Inc.                                                               
Auction Transport, Inc. (Missouri)                                              
British Car Auctions, Inc.                                                      
WGV Liquidations, Inc.                                                          
ADT Automotive, Inc.                                                            
Tri-City Auto Auction, Inc. (Washington)                                        
AAAA Dealer Services, Inc.                                                      
ADT Specialty Auctions, Inc. (Michigan)                                         
Dealers Auto Auction of Puerto Rico, Inc. (Puerto Rico)                         
ADT Security Services, Inc.                                                     
ADT Security Systems, West, Inc.                                                
ADT Security Systems, Manufacturing, Inc.                                       
Electro Signal Lab, Inc.                                                        
CCTC International, Inc.                                                        
ADT Business Holdings, Inc.                                                     
ALS Investments, Inc.                                                           
Mid-Atlantic Security, Inc.                                                     
ADT, Inc. (Florida)                                                             
Adaptive Design Technologies, Inc. (Florida)                                    
Automated Security Corp.                                                        
Sonitrol Management Corp.                                                       
Sonitrol Corp.                                                                  
Automated Security Holdings, Inc.                                               
API Security, Inc.                                                              
Limited Apache, Inc. (Massachusetts)                                            

United Kingdom Group (All UK unless stated)                                     

ADT                                                                             
ADT (UK) Holdings PLC                                                           
ADT Group PLC                                                                   
Britannia Security Group Limited                                                
Britannia Security Systems Limited                                              
Britannia Access Systems Limited                                                
Britannia Monitoring Services Limited                                           
Capitol Alarms Limited                                                          
Electric Protection Services Limited                                            
Ariel Burglary and Fire Protection Company Limited                              
Audio Education Limited                                                         
AEL Video (Ireland) Limited (Ireland)                                           
D.C.S. Alarms Limited                                                           
D J Security Alarms Limited                                                     
D J Security Alarms (Wales) Limited                                             
Britannia Photovision Limited                                                   
Photovision Rentals Limited                                                     
Britannia Security Systems (Midlands) Limited                                   
Advanced Alarm Systems Limited                                                  
Britannia Security Systems (Southern) Limited                                   
Eyelevel Electronics Limited                                                    
Chiltern Security Limited                                                       
Hertfordshire Security Systems Limited                                          
James Deacon Security Limited                                                   
Mather and Platt Alarms Limited                                                 
PPR Alarms Limited                                                              
Priory Security Services Limited                                                
Region Protection (Notts) Limited                                               
Security Systems (Rental) Limited                                               
K S Lift Services Limited                                                       
Steeplock Limited                                                               
Phoenix Security Services Limited                                               
Security Watch Limited                                                          
Shield Protection Limited                                                       
Sovereign Security Systems Limited                                              
Ultra Security Alarms Limited                                                   
Willow (Wales) Limited                                                          
Britannia Security CI Limited (Channel Islands)                                 
Thameside Lock and Safe Company Limited                                         
Access Control Systems Limited                                                  
Total Lift Services Limited                                                     
Tustin Machine Tools Limited                                                    
White Group Electronics Limited                                                 
ADT (UK) Limited                                                                
Redhill Security Services Limited                                               
Taskman Security Services Limited                                               
ADT Finance plc                                                                 
Show Contracts Limited                                                          
ADT Linen Services Limited                                                      
ADT Pension Fund Limited                                                        
ADT Security Systems Limited                                                    
ADT Trustees Limited                                                            
American District Telegraph Services International Limited                      
The City Laundry (Norwich) Limited                                              
Cleaners Limited                                                                
Cleaners (South West) Limited                                                   
Finesnatch Limited                                                              
General Cleaning Contractors Limited                                            
HMC Factors Limited                                                             
Home Improvement Holdings Limited                                               
Industrial Cleaners (UK) Limited                                                
Libas International Limited                                                     
The Mirror Laundries Limited                                                    
The Motor Auctions Group Limited                                                
The Motor Auctions (Derby) Limited                                              
The Motor Auctions (London) Limited                                             
The Motor Auctions (Scotland) Limited                                           
The Commercial Motor Auctions Limited                                           
Tyne Car Auction Limited                                                        
Pritchard Insurance Services Limited                                            
Pritchard Laundries Limited                                                     
Prospect Cleaning Supplies Limited                                              
U.C.P. Universal Consumer Products Limited                                      
Prospect House Investments Limited                                              
Prospect House No. 5 Limited                                                    
Prospect House No. 7 Limited                                                    
Sky Signs Limited                                                               
Splendour Cleaning Services Limited                                             
S&W Bedrooms Limited                                                            
Hawley International Finance Limited                                            
Lesters Health Care Services Limited                                            
Prospect Cleaning Supplies Limited                                              
ADT Properties Limited                                                          
ADT Securities Limited                                                          
Auto Auctions (Scotland) Limited                                                
B.C.A. (Auctions) Limited                                                       
Markden No. 1 Limited                                                           
Markden No. 2 Limited                                                           
Markden No. 3 Limited                                                           
Markden No. 4 Limited                                                           
Markden No. 5 Limited                                                           
Markden No. 6 Limited                                                           
B.C.A. (Mobile Homes) Limited                                                   
M1 Motor Auctions Limited                                                       
M3 Car Auctions Limited                                                         
B.C.A. Sports Management Limited                                                
British Car Auctions (Aviation) Limited                                         
B.C.A. Vehicle Preparation Limited                                              
British Car Auctions (Flying) Limited                                           
ADT Aviation Limited                                                            
Coin Machine Sales Limited                                                      
Auto Auctions Limited                                                           
Bedford Car Auctions Limited                                                    
Wealdpoint Limited                                                              
The Expedier Development Company Limited                                        
W & S Freeman Limited                                                           
Frome Motor Auction Sales Limited                                               
Huddersfield Motor Auctions Limited                                             
M1 Car Auctions Limited                                                         
M25 Motor Auctions Limited                                                      
Vic Engineering Limited                                                         
Measham Motor Auctions Limited                                                  
Midland Counties Motor Auctions Limited                                         
Snap Printing Limited                                                           
Shepton Holdings Limited                                                        
Pritchard Services Group Investments Limited                                    
Pritchard Services Group B.V. (Netherlands)                                     
Stapp Limited                                                                   
Wholematch Limited                                                              
Farnham Limited                                                                 
Applied Maintenance Systems Limited                                             
Kean & Scott Limited                                                            
Dicerule Limited                                                                
ODL Limited                                                                     
OKD Limited                                                                     
OMK Limited                                                                     
Progressive Securities Investment Trust Limited                                 
Prospect House No. 11 Limited                                                   
Live-In-Style Furniture Limited                                                 
Provincial Limited                                                              
Basingkirk Estates Limited                                                      
Tunite Limited                                                                  
Kaldistone Limited                                                              
Screentone Limited                                                              
Streets Machine Operating Company Limited                                       
Community Action Trust Crimestoppers Limited                                    
ADT Travel Group                                                                
Countrywide Leisure Holdings Limited                                            
Gailey Caravan and Leisure Limited                                              
ADT Travel Limited                                                              
ADT Travel Holdings Limited                                                     
Johnson and Sons Limited                                                        
ADT UK Investments Limited                                                      
Automated Security (Holdings) PLC                                               
Automated Security Limited                                                      
Sonitrol Limited                                                                
Stretford Security Services, Ltd.                                               
ASH Capital Finance (Jersey) Ltd.                                               
Automated Loss Prevention Systems Ltd.                                          
Loss Prevention Ltd.                                                            
AS (Overseas) Ltd.                                                              
Automated Loss Prevention Systems International Ltd.                            
Automated Loss Prevention Systems BV (Netherlands)                              
Security Centres (Scotland) Ltd.                                                
Communication & Tracking Services Ltd.                                          
Automated Security (Properties) Ltd.                                            
Ford Electronic Services Ltd.                                                   
Modern Integrated Systems Ltd.                                                  
Donald Campbell Associates Ltd.                                                 
Modern Alarms Ltd                                                               
Group Sonitrol Security Systems Ltd                                             
Lander Urban Renewal Ltd                                                        
Automated Security Information Systems Technology Limited                       
Securis Products Ltd                                                            
Modern Automated Security Ltd.                                                  
Modern Homepack Ltd.                                                            
Brocks Alarms Ltd.                                                              
Modern Alarms (Scotland) Ltd                                                    
ASH Group Services Ltd.                                                         
Modern Security Systems (Products) Ltd.                                         
Modern Security Systems Ltd.                                                    
Modern Automatic Alarms (NI) Ltd.                                               
Combat Alarms Ltd.                                                              
Automated Security (Equipment) Ltd.                                             
ATG Manufacturing Ltd.                                                          
Security Alarms Ltd.                                                            
Modern Automatic Alarms Ltd.                                                    
Abbey Security International Ltd.                                               
Abbey Security Management Ltd.                                                  
Cheshire Alarm Services Ltd.                                                    
Constable's Alarm Co. Ltd.                                                      
Modern Telecom Ltd.                                                             
Cellularm Ltd.                                                                  
Modern Carecall Ltd.                                                            
Vital Communications International Ltd.                                         
Modern Telecom Security Ltd.                                                    
The British Security Consortium Ltd.                                            
ASH Rentals Ltd.                                                                
Telecom Security Ltd.                                                           
Automated Security Investments Ltd.                                             
Automated Security (International) Ltd (IOM)                                    
Divison 7 (Spain)                                                               
Automated Security International BV (Netherlands)                               
Modern Security Systems (IOM) Ltd                                               
Security Centres Holdings International Ltd (IOM)                               
Modern Alarms Ltd (IOM)                                                         
Somerset Holdings Ltd (BVI)                                                     
IAMASCO Plc (Ireland)                                                           
Modern Security Systems Ltd (Ireland)                                           
Abel Alarms Ireland Ltd (Ireland)                                               
ABA Electronics Ltd (Ireland)                                                   
Knightwatch Alarms, Ltd (Ireland)                                               
Knightline Ltd (Ireland)                                                        
Knightlock Ltd. (Ireland)                                                       
Knightvision Ltd. (Ireland)                                                     
Renalarms Ltd. (Ireland)                                                        
Security Control Risk & Monitoring Ltd. (Ireland)                               
Huet Security Ltd (Ireland)                                                     
Securitag Ltd (Ireland)                                                         
Security Centres Holdings Ltd                                                   
Security Centres (UK) Holdings Ltd.                                             
Security Centres (UK) Ltd                                                       
Security Centres Investments Ltd.                                               

Non US and Non UK Group                                                         

Melksham Limited (Jersey)                                                       
Langport Limited (Turks and Caicos)                                             
Newington Limited (Bahamas)                                                     
Ruskin Limited (Jersey)                                                         
Brent Limited (Bahamas)                                                         
Itoba Limited (Jersey)                                                          
Waveney Investments Limited (Turks & Caicos)                                    
ADT Management Services Limited (Jersey)                                        
Exbury Limited (Jersey)                                                         
Rokol Limited (Bermuda)                                                         
Camron (Bermuda) Insurance Limited (Bermuda)                                    
Camron Finance (Bermuda) Limited (Bermuda)                                      
Serleni World Holdings, Inc. (Panama)                                           
Finser International Holidays, Inc. (Panama)                                    
Linksview Limited (Jersey)                                                      
Sandalwood (Ireland)                                                            
Tinwald Limited (Jersey)                                                        
Cawich Limited (Bermuda)                                                        
ADT Finance NV (Netherlands Antilles)                                           
Electro-Protective Limited (Bermuda)                                            
ADT Group NV (Netherlands Antilles)                                             
Hawley Group Canada Limited (Canada)                                            
ADT Canada Holdings Limited (Canada)                                            
ADT Finance, Inc. (Canada)                                                      
ADT Finance S.A. (Luxembourg)                                                   
ADT Luxembourg S.A. (Luxembourg)                                                
Exeter Holdings, Inc. (Barbados)                                                
ADT Security Systems Holdings B.V. (Netherlands)                                
ADT Security Systems S.A. (France)                                              
ADT Greece S.A. (Greece)                                                        
ADT Security Systems S.A. (Belgium)                                             
ADT Security Systems B.V. (Netherlands)                                         
ADT Limited (Ireland)                                                           
Allied Alarms & Safes Limited (Ireland)                                         
ACE Alarm Systems Limited (Ireland)                                             
Allied Security Products Limited (Ireland)                                      
Allied Metal Products Limited (Ireland)                                         
Allied Alarms Limited (Ireland)                                                 
ADT Prosegur de Securidad (Spain)                                               
ADT Canada Holdings B.V. (Netherlands)                                          
ADT Security Services Canada, Inc. (Canada)                                     
ADT Holdings B.V. (Netherlands)                                                 
ADT Finance B.V. (Netherlands)                                                  
ADT Services AG (Switzerland)                                                   
ADT Monitoring Services AG (Switzerland)                                        
ADT Franchising AG (Switzerland)                                                
919551 Ontario, Inc. (Canada)                                                   
921150 Ontario, Inc. (Canada)                                                   
Flying Lion Limited (Bermuda)                                                   
Holyhead Holdings Limited (New Zealand)                                         
Key Contact Limited (New Zealand)                                               
Command Investments Pty Limited (Australia)                                     
ADT Security Systems Limited (Australaia)                                       
ADT Holdings Co. No. 1 Limited (New Zealand)                                    
ADT Holding Co. No. 2 Limited (New Zealand)                                     
Command Nominees Limited (New Zealand)                                          
Securacopy Services (1992) Limited (New Zealand)                                
Seekers Communications Limited (New Zealand)                                    
ADT Holding Co. No. 3 Limited (Wackenhut Corrections Corporation Limited) (New  
Zealand)                                                                        
Enlist Consulting Limited (New Zealand)