EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2005
| | | | | |
| Name | | Ownership | | Jurisdiction of Inc. |
| | | | | |
| Lennox Industries Inc. | | 100% | | Iowa |
| SEE ANNEX A | | | | |
| | | | | |
| Heatcraft Inc. | | 100% | | Mississippi |
| Bohn de Mexico S.A. de C.V. | | 50% | | Mexico |
| Frigus-Bohn S.A. de C.V. | | 50% | | Mexico |
| LGL de Mexico, S.A. de C.V. | | 1% | | Mexico |
| Lennox Participacoes Ltda. | | 1% | | Brazil |
| Frigo-Bohn do Brasil Ltda. | | 99% | | Brazil |
| Heatcraft do Brasil Ltda. | | 100% | | Brazil |
| Advanced Distributor Products LLC | | 100% | | Delaware |
| Heatcraft Refrigeration Products LLC | | 100% | | Delaware |
| Advanced Heat Transfer LLC | | 50% | | Delaware |
| LPAC Corp. | | 5% | | Delaware |
| | | | | |
| Armstrong Air Conditioning Inc. | | 100% | | Ohio |
| JKS Co. | | 100% | | Nebraska |
| Armstrong Distributors Inc. | | 100% | | Delaware |
| LPAC Corp. | | 5% | | Delaware |
| LPAC Corp. II | | 5% | | Delaware |
| | | | | |
| Heatcraft Technologies Inc. | | 100% | | Delaware |
| Alliance Compressor LLC | | 24.5% | | Delaware |
| LPAC Corp. | | 80% | | Delaware |
| LPAC Corp. II | | 85% | | Delaware |
| | | | | |
| Excel Comfort Systems Inc. | | 100% | | Delaware |
| LPAC Corp. II | | 5% | | Delaware |
| | | | | |
| Allied Air Enterprises Inc. | | 100% | | Delaware |
| | | | | |
| Service Experts Inc. | | 100% | | Delaware |
| SEE ANNEX B | | | | |
| Service Experts Alliance LLC | | 100% | | Delaware |
| SEE ANNEX C | | | | |
| GM Development Center LLC | | 100% | | Delaware |
| Lennox Inc. | | 100% | | Canada |
| Lennox Canada Inc. | | 100% | | Canada |
| SEE ANNEX D | | | | |
| | | | | |
| Lennox Global Ltd. | | 100% | | Delaware |
| SEE ANNEX E | | | | |
| | | | | |
| Lennox Procurement Company Inc. | | 100% | | Delaware |
| | | | | |
| Lake Park Insurance, Ltd. | | 100% | | Bermuda |
ANNEX A
TO
EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries
| | | | | |
| Name | | Ownership | | Jurisdiction of Inc. |
| | | | | |
| Lennox Industries (Canada) Ltd. | | 100% | | Canada |
| | | | | |
| LHP Holdings Inc. | | 100% | | Delaware |
| Lennox Hearth Products Inc. | | 100% | | California |
| Marcomp Inc. | | 100% | | California |
| LPAC Corp. II | | 5% | | Delaware |
| Cheminées Sécurité International Ltée | | 100% | | Canada |
| Security Chimneys International USA Ltd. | | 100% | | Delaware |
| | | | | |
| Products Acceptance Corporation | | 100% | | Iowa |
| | | | | |
| Lennox Manufacturing Inc. | | 100% | | Delaware |
| | | | | |
| LPAC Corp. | | 10% | | Delaware |
| | | | | |
| Lennox Finance (No. 1) Limited Partnership | | 88.9% | | Canada |
| Lennox Finance (No. 2) Limited Partnership | | 90% | | Canada |
| | | | | |
| Lennox Finance (US) Inc. | | 100% | | Delaware |
| Lennox Finance (No. 1) Limited Partnership | | 11.1% | | Canada |
| Lennox Finance (No. 2) Limited Partnership | | 10% | | Canada |
ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Inc., unless otherwise noted:
A. Frank Woods and Sons LLC — Virginia
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Air Experts LLC — Ohio
Aire-Tech LLC — Ohio
Allbritten Plumbing, Heating and Air Conditioning Service, Inc. — Tennessee
Andros Refrigeration LLC — Arizona
Arrow Heating & Air Conditioning, Inc. — Wisconsin
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Ben Peer Heating LLC — New York
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
C. Iapaluccio Company LLC — Connecticut
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Design Heating and Air Conditioning LLC — Delaware
Climate Design Systems LLC — Delaware
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfort Tech Cooling & Heating LLC — Tennessee
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
Dial One Raymond Plumbing, Heating & Cooling, Inc. — Tennessee
DiMarco Mechanical LLC — Ohio
Dodge Heating & Air Conditioning LLC — Georgia
Doler Plumbing & Heating LLC — Delaware
ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries (cont’d.)
Economy Heating & Air Conditioning LLC — Pennsylvania
Epperson LLC — South Carolina
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC* — New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
GM Development Center LLC — Delaware
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
Gregory’s Plumbing Co. LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Holmes Sales & Service LLC — Iowa
Industrial Building Services LLC — Florida
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
McPhee Service Experts, Inc. — Colorado
Metro-Tech Service Co. — Delaware
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Parrott Mechanical, Inc. — Idaho
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
Ryan Heating LLC — Missouri
ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries (cont’d.)
San Antonio Air Conditioning LLC — Delaware
Sanders Indoor Comfort LLC — South Carolina
Sanders Service Experts, Inc. — Tennessee
Sedgwick Heating & Air Conditioning LLC — Minnesota
SEITN GP, Inc. — Tennessee
Service Experts DFW LLC — Tennessee
Service Experts of Denver LLC — Colorado
Service Experts of Houston LLC — Delaware
Service Experts of Imperial Valley, Inc. — California
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Berkshires LLC — Delaware
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts of Washington LLC — Delaware
Service Experts, LLC — Florida
Service Now, Inc. — California
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Valentine Heating & Air Conditioning LLC — Georgia
Wesley G. Wood LLC — Pennsylvania
| | | |
* | | 10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes. |
ANNEX C
TO
EXHIBIT 21.1
Service Experts Alliance LLC Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Alliance LLC, unless otherwise noted:
Alliance Mechanical Heating and Air Conditioning, Inc. — California
C. Woods Company LLC — Delaware
Greenwood Heating & A/C LLC — Washington
Jebco Heating & Air Conditioning LLC — Colorado
Kozon LLC — Tennessee
Lee Voisard Plumbing & Heating LLC — Ohio
Service Experts of Northeast Ohio LLC — Ohio
ANNEX D
TO
EXHIBIT 21.1
Lennox Canada Inc. Subsidiaries
The following are all organized in Canada and owned 100% by Lennox Canada Inc.:
Bryant Heating & Cooling Co. Ltd.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
GAIA Enterprises Inc.
Welldone Plumbing, Heating & Air Conditioning (1990) Ltd.
HVAC — Fireplace Installations Inc.
Overland R.N.C. Inc.
ANNEX E
TO
EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
| | | | | |
| Name | | Ownership | | Jurisdiction of Inc. |
| | | | | |
| Heatcraft Refrigeration Asia Pte Ltd. | | 100% | | Rep. of Singapore |
| Heatcraft Refrigeration (Wuxi) Co. Ltd. | | 100% | | China |
| Heatcraft Cooling Technology (Wuxi) Co., Ltd | | 100% | | China |
| | | | | |
| LGL Europe Holding Co. | | 100% | | Delaware |
| SEE ANNEX F | | | | |
| | | | | |
| UK Industries, Inc. | | 100% | | Delaware |
| | | | | |
| Lennox Participacoes Ltda. | | 99% | | Brazil |
| | | | | |
| Frigo-Bohn do Brasil Ltda. | | 1% | | Brazil |
| | | | | |
| Strong LGL Dominicana, S.A. | | 100% | | Dominican Republic |
| | | | | |
| LGL Belgium S.P.R.L. | | 0.4% | | Belgium |
| | | | | |
| LGL Australia (US) Inc. | | 100% | | Delaware |
| SEE ANNEX G | | | | |
ANNEX F
TO
EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
| | | | | |
| Name | | Ownership | | Jurisdiction of Inc. |
| LGL Holland B.V. | | 100% | | Netherlands |
| | | | | |
| Ets. Brancher S.A.S. | | 100% | | France |
| LGL France S.A.S. | | 100% | | France |
| LGL Refrigeration UK Ltd. | | 100% | | United Kingdom |
| Hyfra Ind. GmbH | | 0.1% | | Germany |
| Lennox France S.A.S. | | 100% | | France |
| Lennox Refac, S.A. | | 0.1% | | Spain |
| | | | | |
| LGL Germany GmbH | | 100% | | Germany |
| LGL Deutschland GmbH | | 100% | | Germany |
| Hyfra Ind. GmbH | | 99.9% | | Germany |
| Lennox Deutschland GmbH | | 100% | | Germany |
| | | | | |
| Lennox Global Spain S.L. | | 100% | | Spain |
| LGL Refrigeration Spain S.A. | | 100% | | Spain |
| Aldo Marine | | 100% | | Spain |
| Lennox Refac, S.A. | | 99.9% | | Spain |
| Redi sur Andalucia | | 70% | | Spain |
| Lennox Climatizacao Lda | | 100% | | Portugal |
| | | | | |
| LGL Refrigeration Italia s.r.l. | | 99% | | Italy |
| | | | | |
| Lennox Polska s.p.z.o.o. | | 100% | | Poland |
| | | | | |
| LGL Belgium S.P.R.L. | | 99.6% | | Belgium |
| | | | | |
| Lennox Benelux B.V. | | 100% | | Netherlands |
| Lennox Benelux N.V. | | 100% | | Belgium |
| Lennox Zao | | 1% | | Russia |
| | | | | |
| HCF Lennox Ltd. | | 100% | | United Kingdom |
| Lennox Industries Limited (UK) | | 100% | | United Kingdom |
| Environheat Limited | | 100% | | United Kingdom |
| | | | | |
| Lennox Janka a.s. | | 100% | | Czech Republic |
| Janka Slovensko S.R.O. | | 100% | | Slovak Republic |
| Ecoclima | | 15% | | Czech Republic |
| | | | | |
| Lennox Zao | | 99% | | Russia |
| | | | | |
| Lennox Airconditioning Ireland Limited | | 100% | | Ireland |
ANNEX G
TO
EXHIBIT 21.1
LGL Australia (US) Inc. Subsidiaries
| | | | | |
| Name | | Ownership | | Jurisdiction of Inc. |
| | | | | |
| LGL Co Pty Ltd | | 100% | | Australia |
| LGL Australia Investment Pty Ltd | | 100% | | Australia |
| LGL Australia Finance Pty Ltd | | 10% | | Australia |
| LGL Australia Finance Pty Ltd | | 90% | | Australia |
| LGL Australia Holdings Pty Ltd | | 100% | | Australia |
| Lennox Australia Pty Ltd. | | 100% | | Australia |
| AL GL Pty Ltd | | 100% | | Australia |
| LGL Refrigeration Pty Ltd | | 100% | | Australia |
| Y. Brick E Pty Ltd | | 100% | | Australia |
| Heatcraft Australia Pty Ltd | | 100% | | Australia |
| Kirby Refrigeration Pty Ltd | | | | |
| (Albury) | | 75% | | Australia |
| Kirby Refrigeration Pty Ltd | | | | |
| (Sunshine Coast) | | 75% | | Australia |
| Kirby Refrigeration (Geelong) Pty Ltd | | 75% | | Australia |
| Kirby Refrigeration Pty Ltd | | | | |
| (Gold Coast) | | 100% | | Australia |
| Kirby Refrigeration Pty Ltd | | | | |
| (Tasmania) | | 75% | | Australia |
| Y. Brick (Hobart) Pty Ltd | | 100% | | Australia |
| RHW Pty Ltd (Vic) | | 100% | | Australia |
| RHW Pty Ltd (SA) | | 100% | | Australia |
| Wholesale RH Pty Ltd | | 100% | | Australia |
| Kirby Refrigeration Pty Ltd. | | | | |
| (NT) | | 100% | | Australia |
| Y. Brick TCC Pty Ltd | | 100% | | Australia |
| Y. Brick SM Pty Ltd | | 100% | | Australia |
| Y. Brick CW Pty Ltd. | | 100% | | Australia |
| Kulthorn Kirby Public Company Limited | | 20% | | Australia |
| Kulthorn Control Company Limited | | 70% | | Australia |
| Thai Sintered Products Co. Limited | | 44.4% | | Thailand |
| Thai Compressor Manufacturing Co. Limited | | 25.5% | | Thailand |
| Kulthorn Kirby Foundry Co. Limited | | 100% | | Australia |
| J.N.K. Pty Limited | | 100% | | Australia |
| P.R.L. Pty Limited | | 100% | | Australia |
| JNK Draughting Pty Limited | | 100% | | Australia |
| P.R.L Sales Pty Limited | | 100% | | Australia |
| Air Safe Pty Limited | | 100% | | Australia |
| Heatcraft New Zealand Limited | | 100% | | New Zealand |
