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. | 0.05 | % | Mexico | |||
Kysor/Warren Services, S. de R.L. de C.V. | 1 | % | Mexico | |||
Lennox Participações Ltda. | .66 | % | Brazil | |||
Heatcraft do Brasil Ltda. | 0.01 | % | Brazil | |||
Frigo-Bohn do Brasil Ltda. | 99.35 | % | Brazil | |||
Heatcraft do Brasil Ltda. | 66.74 | % | Brazil | |||
Advanced Distributor Products LLC | 100 | % | Delaware | |||
Heatcraft Refrigeration Products LLC | 100 | % | Delaware | |||
Kysor/Warren de Mexico, S. de R.L. de C.V. | 99.95 | % | Mexico | |||
Kysor/Warren Services, S. de R.L. de C.V. | 99 | % | Mexico | |||
Heatcraft do Brasil Ltda. | 33.25 | % | Brazil | |||
Heatcraft Technologies Inc. | 100 | % | Delaware | |||
Alliance Compressor LLC | 24.5 | % | Delaware | |||
Lennox Industries | .045 | % | United Kingdom | |||
LGL France | .00013 | % | France | |||
Lennox Global Ltd. | 100 | % | Delaware | |||
SEE ANNEX C | ||||||
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 | ||||
Allied Air Enterprises LLC | 100 | % | Delaware | |||
Cheminées Sécurité International Ltée | 100 | % | Canada | |||
Lennox Hearth Products 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 | |||
Service Experts Heating & Air Conditioning 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. — California | 100 | % | California | |||
Lennox National Account Services LLC | 100 | % | Florida | |||
Service Experts LLC | 100 | % | Delaware | |||
SEE ANNEX B |
ANNEX B
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EXHIBIT 21.1
Service Experts LLC Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts LLC, unless otherwise noted:
Artic Aire of Chico, Inc. — California
Freschi Air Systems, Inc. — Tennessee
Service Experts Heating & Cooling LLC—Delaware
Service Experts Heating & Cooling – Massachusetts LLC
Service Experts NJ Plumbing LLC*—New Jersey
Service Experts of the Bay Area, Inc. — California
Service Experts, LLC — Florida
* | 10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes. |
ANNEX C
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EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
Name | Ownership | Jurisdiction | ||||||
Heatcraft Refrigeration Asia Pte Ltd. | 100 | % | Rep. of Singapore | |||||
Lennox Asia Pacific Procurement Limited | 100 | % | Hong Kong | |||||
LGL Europe Holding Co. | 100 | % | Delaware | |||||
SEE ANNEX D | ||||||||
Lennox Participações Ltda. | 99 | % | Brazil | |||||
Frigo-Bohn do Brasil Ltda. | 1 | % | Brazil | |||||
LGL Belgium BVBA | 0.2 | % | Belgium | |||||
LGL Australia (US) Inc. | 100 | % | Delaware | |||||
SEE ANNEX E | ||||||||
LII Comercial de Mexico, S. de R.L. de C.V. | 99.97 | % | Mexico | |||||
Lennox India Technology Centre Private Ltd. | 0.1 | % | India |
ANNEX D
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EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
Name | Ownership | Jurisdiction | ||||||
LGL Holland B.V. | 100 | % | Netherlands | |||||
Lennox India Technology Centre Private Ltd. | 99.9 | % | India | |||||
Etablissements Brancher S.A.S. | 100 | % | France | |||||
LGL France S.A.S. | 100 | % | France | |||||
Hyfra Ind. GmbH | 0.1 | % | Germany | |||||
Lennox France S.A.S. | 100 | % | France | |||||
Lennox Refac, S.A. | 0.02 | % | Spain | |||||
LGL Belgium BVBA | 99.8 | % | Belgium | |||||
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. | 99.98 | % | Spain | |||||
LGL Refrigeration Spain S.A. | 100 | % | Spain | |||||
Lennox Refac, S.A. | 99.9 | % | 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. | 100 | % | Belgium | |||||
Lennox Polska sp. z.o.o. | 0.5 | % | Poland | |||||
Lennox Zao | 5 | % | Russia | |||||
HCF-Lennox Limited | 100 | % | United Kingdom | |||||
Lennox Industries | 99.955 | % | United Kingdom | |||||
Lennox Zao | 99.5 | % | Russia |
ANNEX E
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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 | 75 | % | Australia | |||||
Heatcraft Tasmania Pty Ltd | 75 | % | Australia | |||||
Kulthorn Kirby Public Company Limited | 7.7 | % | Thailand | |||||
Heatcraft New Zealand Limited | 100 | % | New Zealand | |||||
Heatcraft Refrigeration (Wuxi) Co. Ltd. | 100 | % | China |