EXHIBIT 21.1
Lennox International Inc. Subsidiaries
The following are the subsidiaries of Lennox International Inc. and the states or jurisdictions in which they are organized. Subsidiaries are indented below their immediate parent entity. The names of certain subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.
| Name | Ownership | Jurisdiction | |||
| Lennox Industries Inc. | 100% | Delaware | |||
| SEE ANNEX A | |||||
| Heatcraft Inc. | 100% | Delaware | |||
| Bohn de Mexico S.A. de C.V. | 50% | Mexico | |||
| Frigus-Bohn S.A. de C.V. | 50% | Mexico | |||
| Kysor/Warren de Mexico, S. de R.L. de C.V. | 0.00005% | Mexico | |||
| Kysor/Warren Services, S. de R.L. de C.V. | 1% | Mexico | |||
| Kysor-Warren Instalaciones, S. de R.L. de C.V. | 1% | Mexico | |||
| Lennox Participações Ltda. | 0.66% | Brazil | |||
| Heatcraft do Brasil Ltda. | 56.2% | Brazil | |||
| Advanced Distributor Products LLC | 100% | Delaware | |||
| Heatcraft Refrigeration Products LLC | 100% | Delaware | |||
| Kysor/Warren de Mexico, S. de R.L. de C.V. | 99.99995% | Mexico | |||
| Kysor/Warren Services, S. de R.L. de C.V. | 99% | Mexico | |||
| Kysor-Warren Instalaciones, S. de R.L. de C.V. | 99% | Mexico | |||
| Heatcraft Technologies Inc. | 100% | Delaware | |||
| Alliance Compressor LLC | 24.5% | Delaware | |||
| Lennox Industries | 0.045% | United Kingdom | |||
| LGL France S.A.S. | 0.00013% | France | |||
| Lennox Global Ltd. | 100% | Delaware | |||
| SEE ANNEX B | |||||
| Lennox Procurement Company Inc. | 100% | Delaware | |||
ANNEX A
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EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries
| Name | Ownership | Jurisdiction | |||
| Allied Air Enterprises LLC | 100% | Delaware | |||
| Lennox Industries (Canada) Ltd. | 100% | Canada | |||
| LII United Products, S. de R.L. de C.V. | 99.97% | Mexico | |||
| LII United Comfort Systems, S. de R.L. de C.V. | 99% | Mexico | |||
| 1372247 Ontario Inc. | 100% | Canada | |||
| LPAC Corp. | 100% | Delaware | |||
| LII United Products, S. de R.L. de C.V. | 0.03% | Mexico | |||
| LII Comercial de Mexico,S. de R.L. de C.V. | 0.03% | Mexico | |||
| LII United Comfort Systems, S. de R.L. de C.V. | 1% | Mexico | |||
| Lennox National Account Services Inc. | 100% | California | |||
| Lennox National Account Services LLC | 100% | Florida | |||
ANNEX B
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EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
| Name | Ownership | Jurisdiction | ||
| Heatcraft Refrigeration Asia Pte Ltd. | 100% | Rep. of Singapore | ||
| Lennox (Shanghai) Refrigeration Technology Consulting Co Ltd. | 100% | China | ||
| LGL Europe Holding Co. | 100% | Delaware | ||
| SEE ANNEX C | ||||
| Lennox Participações Ltda. | 99.34% | Brazil | ||
| LGL Australia (US) Inc. | 100% | Delaware | ||
| SEE ANNEX D | ||||
| LII Comercial de Mexico, S. de R.L. de C.V. | 99.97% | Mexico | ||
| Lennox India Technology Centre Private Ltd. | 0.0005% | India | ||
| Heatcraft do Brasil Ltda. | 43.8% | Brazil | ||
ANNEX C
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EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
| Name | Ownership | Jurisdiction | ||
| LGL Holland B.V. | 100% | Netherlands | ||
| Lennox Benelux N.V./S.A. | 0.024% | Belgium | ||
| Lennox Ukraine LLC | 99% | Ukraine | ||
| Lennox India Technology Centre Private Ltd. | 99.9995% | India | ||
| Etablissements Brancher S.A.S. | 100% | France | ||
| LGL France S.A.S. | 99.99964% | France | ||
| Hyfra Ind. GmbH | 0.1% | Germany | ||
| Lennox France S.A.S. | 100% | France | ||
| Lennox Refac, S.A. | 0.02% | Spain | ||
| LGL Germany GmbH | 100% | Germany | ||
| Hyfra Ind. GmbH | 99.9% | Germany | ||
| Lennox Deutschland GmbH | 100% | Germany | ||
| LGL Deutschland GmbH | 100% | Germany | ||
| Lennox Global Spain S.L. | 100% | Spain | ||
| LGL Refrigeration Spain S.A. | 100% | Spain | ||
| Lennox Refac, S.A. | 99.98% | Spain | ||
| Lennox Portugal Lda | 100% | Portugal | ||
| Lennox Polska sp. z.o.o. | 99.5% | Poland | ||
| Lennox Benelux B.V. | 100% | Netherlands | ||
| Lennox Benelux N.V./S.A. | 99.976% | Belgium | ||
| Lennox Polska sp. z.o.o. | 0.5% | Poland | ||
| Lennox Zao | 0.5% | Russia | ||
| Lennox Ukraine LLC | 1% | Ukraine | ||
| HCF-Lennox Limited | 100% | United Kingdom | ||
| Lennox Industries | 99.955% | United Kingdom | ||
| Lennox Zao | 99.5% | Russia | ||
ANNEX D
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EXHIBIT 21.1
LGL Australia (US) Inc. Subsidiaries
| Name | Ownership | Jurisdiction | |||
| LGL Co Pty Ltd | 100% | Australia | |||
| IGLL 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 | |||
| Heatcraft Australia Pty Ltd | 100% | Australia | |||
| Heatcraft Albury Pty Ltd | 100% | Australia | |||
| Heatcraft Geelong Pty Ltd | 100% | Australia | |||
| Heatcraft Tasmania Pty Ltd | 75% | Australia | |||
| Kulthorn Kirby Public Company Limited | 6.5% | Thailand | |||
| Heatcraft New Zealand Limited | 100% | New Zealand | |||
| Heatcraft Refrigeration (Wuxi) Co. Ltd. | 100% | China | |||