Exhibit 21.1
Bright Horizons Family Solutions Inc. and Subsidiaries
As of December 31, 2015
Entity | Jurisdiction of Organization | |
Bright Horizons Family Solutions Inc. | Delaware | |
Bright Horizons Capital Corp. | Delaware | |
Bright Horizons Family Solutions LLC | Delaware | |
CorporateFamily Solutions LLC | Tennessee | |
Bright Horizons LLC | Delaware | |
Bright Horizons Children’s Centers LLC | Delaware | |
ChildrenFirst LLC | Massachusetts | |
Work Options Group, Inc. | Colorado | |
Resources in Active Learning | California | |
Lipton Corporate Child Care Centers, Inc. | Delaware | |
Lipton Corporate Child Care Centers (Morris County), Inc. | Delaware | |
Lipton Corporate Child Care Centers (Oakwood at the Windsor), Inc. | Pennsylvania | |
Edlink, LLC. | Delaware | |
Future Assets, Inc. | California | |
Hildebrandt Learning Centers, LLC | Pennsylvania | |
Children’s Choice Learning Centers, Inc. | Nevada | |
Summa Associates, Inc. | Arizona | |
Children’s Choice SB Corporation | Nevada | |
CCLC Children’s Choice Arizona Corporation I | Arizona | |
Children’s Choice Florida Corporation II | Florida | |
Children’s Choice Illinois Corporation I | Illinois | |
Children’s Choice Illinois Corporation II | Illinois | |
Children’s Choice Indiana Corporation I | Indiana | |
Children’s Choice Indiana Corporation II | Indiana | |
Children’s Choice Kentucky Corporation I | Kentucky | |
Children’s Choice Michigan Corporation I | Michigan | |
Children’s Choice Missouri Corporation I | Missouri | |
Children’s Choice Missouri Corporation II | Missouri | |
Children’s Choice Nebraska Corporation II | Nebraska | |
Children’s Choice Nevada Corporation I | Nevada | |
Children’s Choice Nevada Corporation II | Nevada | |
Children’s Choice Nevada Corporation III | Nevada | |
Children’s Choice Nevada Corporation IV | Nevada | |
Children’s Choice Nevada Corporation V | Nevada | |
Children’s Choice North Carolina Corporation I | North Carolina | |
Children’s Choice Oklahoma Corporation I | Oklahoma | |
Children’s Choice Pennsylvania Corporation I | Pennsylvania | |
Children’s Choice South Carolina Corporation I | South Carolina | |
Children’s Choice Tennessee Corporation I | Tennessee | |
Children’s Choice Wisconsin Corporation I | Wisconsin | |
Children’s Choice Nevada Property, L.L.C. | Nevada | |
UVP Holdings, LLC | Delaware | |
UVP Operating, LLC | Delaware | |
BHFS One Limited | United Kingdom | |
BHFS Two Limited | United Kingdom | |
Bright Horizons Family Solutions, Ltd. | United Kingdom |
Entity | Jurisdiction of Organization | |
Springfield Lodge Day Nursery (Swanscombe) Ltd. | United Kingdom | |
Springfield Lodge Day Nursery (Dartford) Ltd. | United Kingdom | |
Sam Bell Enterprises Ltd. | United Kingdom | |
Casterbridge Real Estate Limited | United Kingdom | |
Surculus Properties Ltd. | United Kingdom | |
Inglewood Day Nursery and College Ltd. | United Kingdom | |
Casterbridge Nurseries Ltd. | United Kingdom | |
Teddies Childcare Provision Limited | United Kingdom | |
Teddies Childcare Limited | United Kingdom | |
Teddies Nurseries Limited | United Kingdom | |
Teddies Sports Limited | United Kingdom | |
Bright Horizons Livingston, Ltd. | Scotland | |
Huntyard Ltd. | Jersey | |
Casterbridge Real Estate 2 Ltd. | United Kingdom | |
Casterbridge Care and Education Group Limited | United Kingdom | |
Casterbridge Nurseries (HH) Ltd. | United Kingdom | |
Casterbridge Care and Education Ltd. | United Kingdom | |
Casterbridge Nurseries (Eton Manor) Ltd. | United Kingdom | |
Casterbridge Nurseries (Gaynes Park) Ltd. | United Kingdom | |
Dolphin Nurseries (Tooting) Ltd. | United Kingdom | |
Dolphin Nurseries (Kingston) Ltd. | United Kingdom | |
Dolphin Nurseries (Bracknell) Ltd. | United Kingdom | |
Dolphin Nurseries (Caterham) Ltd. | United Kingdom | |
Dolphin Nurseries (Northwick Park) Ltd. | United Kingdom | |
Dolphin Nurseries (Banstead) Ltd. | United Kingdom | |
Kidsunlimited Group Limited | United Kingdom | |
Kids Corporate Trustees | United Kingdom | |
Kids of Wilmslow Limited | United Kingdom | |
Clairmont House Limited | United Kingdom | |
Kids (Warrington and Luton) Limited | United Kingdom | |
Kids Properties Limited | United Kingdom | |
Kidsunlimited Limited | United Kingdom | |
Tadpole Nurseries Limited | United Kingdom | |
Nursery Education for Employment Development Limited | United Kingdom | |
Active Learning Childcare (Guernsey) Limited | United Kingdom | |
Active Learning Childcare (UK) Limited | United Kingdom | |
Active Learning Childcare (JCCV) Limited | United Kingdom | |
ALP (2015) Limited | United Kingdom | |
Bright Horizons B.V. | Netherlands | |
Kindergarden Nederland B.V. | Netherlands | |
Bright Horizons Child Care Services Private Limited (1) | India | |
Bright Horizons Family Solutions Ltd. (2) | Canada | |
BHFS Three Limited | Ireland | |
Bright Horizons Family Solutions Ireland, Limited | Ireland | |
Allmont, Limited | Ireland | |
Bright Horizons Corp. | Puerto Rico |
(1) | 9,999 shares owned by Bright Horizons B.V., 1 share owned by BHFS Two Limited. |
(2) | Stock is held 15% by Bright Horizons Family Solutions LLC and 85% by ChildrenFirst LLC. |