Bright Horizons Family Solutions (BFAM) 10-K2015 FY Annual report

Filed: 29 Feb 16, 12:00am

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New words: Afonso, Berman, BOSE, Burke, caption, Chicago, ChildrenFirst, choose, chosen, extend, France, French, Imputation, inappropriate, installation, KinderCare, Limeade, Lou, Mandy, mobile, noncurrent, Parthenon, provisional, slightly, soliciting, store, Subtopic, suffer, supplant, union, unissued, veteran, worker

Removed: addressing, afforded, ambulatory, Ann, area, ASC, begun, borrowed, Casterbridge, charitable, closing, combined, composed, consent, controlled, disease, dissolution, exceeded, excluding, Harvard, Huntyard, inception, infection, invaluable, knowledge, laundry, listing, modification, nominating, occupational, Pilgrim, population, premium, purpose, rapidly, recent, recover, redeemed, render, restructuring, retrospective, Stop, thirty, Tocio, twenty, undrawn, University, virtual, widely, written

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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.

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