Exhibit 21.1
SUBSIDIARIES OF THE COMPANY
February 1, 2011 | ||||
Ownership | ||||
ALABAMA | ||||
SCI Funeral Services, LLC (Iowa LLC) Alabama subsidiary | ||||
SCI Alabama Funeral Services, LLC | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Alabama subsidiary | ||||
Advanced Planning (Alabama), Inc. | 100 | % | ||
ALASKA | ||||
SCI Funeral Services, LLC (Iowa LLC) Alaska subsidiary | ||||
SCI Alaska Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Alaska subsidiary | ||||
Alderwoods (Alaska), Inc. | 100 | % | ||
ARIZONA | ||||
SCI Funeral Services, LLC (Iowa LLC) Arizona subsidiary | ||||
SCI Arizona Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Arizona subsidiary | ||||
Alderwoods (Arizona), Inc. | 55 | % | ||
Osiris Holding Corporation (DE Corp) Arizona subsidiary | ||||
Alderwoods (Arizona), Inc. | 45 | % | ||
Phoenix Memorial Park Association | 100 | % | ||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) Arizona subsidiary | ||||
Gila Mountain Development Co., Inc. | 100 | % | ||
ARKANSAS | ||||
SCI Funeral Services, LLC (Iowa LLC) Arkansas subsidiary | ||||
SCI Arkansas Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Arkansas subsidiary | ||||
Alderwoods (Arkansas), Inc. | 100 | % | ||
CALIFORNIA | ||||
SCI Funeral Services, LLC (Iowa LLC) California subsidiaries | ||||
SCI California Funeral Services, Inc. | 100 | % | ||
Mount Vernon Memorial Park | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P.—(DE LP) California subsidiary | ||||
SCI Western Market Support Center, Inc. | 100 | % | ||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) | ||||
Wilson Financial Group, Inc. (DE Corp) | ||||
Wilson Holdings, Inc. (TX Corp) California subsidiaries | ||||
Cooley & Riolo Mortuary, Inc. | 100 | % | ||
Thompson Funeral Home, Inc. | 100 | % | ||
WFG-Fuller Funerals, Inc. | 100 | % | ||
Wilson-Bannon Mortuary, Inc. | 100 | % | ||
Wilson Camellia Memorial Lawn, Inc. | 100 | % |
1
February 1, 2011 | ||||
Ownership | ||||
Alderwoods Group, LLC (DE LLC) California subsidiaries | ||||
Alderwoods Group (California), Inc. | 100 | % | ||
Advance Funeral Insurance Services | 100 | % | ||
Alderwoods (Texas), Inc. | 100 | % | ||
Directors Succession Planning, Inc. | 100 | % | ||
Directors Succession Planning II, Inc. | 100 | % | ||
Earthman Holdings, Inc. (TX Corp) California subsidiary | ||||
Earthman LP, Inc. | 100 | % | ||
Rose Hills Holdings Corp. (DE Corp) | ||||
Rose Hills Company (DE Corp) California subsidiary | ||||
RH Mortuary Corporation | 100 | % | ||
RH Cemetery Corp. (DE Corp) California subsidiary | ||||
Workman Mill Investment Company | 100 | % | ||
DSP General Partner, Inc. (TX Corp) California subsidiary | ||||
DSP General Partner II, Inc. | 100 | % | ||
S & H Properties and Enterprises, Inc. (WA Corp) California subsidiaries | ||||
Universal Memorial Centers V, Inc. | 100 | % | ||
Universal Memorial Centers VI, Inc. | 100 | % | ||
COLORADO | ||||
SCI Funeral Services, LLC (Iowa LLC) Colorado subsidiary | ||||
SCI Colorado Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Colorado subsidiary | ||||
Alderwoods (Colorado), Inc. | 100 | % | ||
CONNECTICUT | ||||
SCI Funeral Services, LLC (Iowa LLC) Connecticut subsidiary | ||||
SCI Connecticut Funeral Services, LLC | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Connecticut subsidiary | ||||
Alderwoods (Connecticut), Inc. | 51.8 | % | ||
Alderwoods (New York), LLC (NY LLC)Connecticut subsidiary | ||||
Alderwoods (Connecticut), Inc. | 48.2 | % | ||
DELAWARE | ||||
Christian Funeral Services, Inc. | 100 | % | ||
SCI Funeral Services, LLC (Iowa LLC) | ||||
Affiliated Family Funeral Service, Inc. (MA Corp) Delaware subsidiaries | ||||
ECI-Rapino Memorial Home, Inc. | 49 | % | ||
ECI Services of Maine, Inc. | 100 | % | ||
ECI Services of New Hampshire, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. | 100 | % | ||
SCI California Funeral Services, Inc. (CA Corp) Delaware subsidiaries | ||||
California Cemetery and Funeral Services, LLC | 5 | % | ||
ECI Capital Corporation | 100 | % | ||
California Cemetery and Funeral Services, LLC | 95 | % | ||
SCI Georgia Funeral Services, Inc. | 100 | % | ||
SCI Services (Alabama), Inc. | 100 | % | ||
SCI Indiana Funeral Services, Inc. | 100 | % | ||
SCI Iowa Funeral Services, Inc. (IA Corp) Delaware subsidiary | ||||
SCI Iowa Finance Company | 100 | % | ||
SCI Maryland Funeral Services, Inc. (MD Corp) Delaware subsidiary | ||||
ECI Cemetery Services of Maryland, LLC | 100 | % | ||
SCI Pennsylvania Funeral Services, Inc.(PA Corp)Delaware subsidiary | ||||
Saul-Gabauer Funeral Home, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. | 100 | % | ||
CemCare, Inc. | 100 | % |
2
February 1, 2011 | ||||
Ownership | ||||
PSI Funding, Inc. | 100 | % | ||
SCI Virginia Funeral Services, Inc. (VA Corp) Delaware subsidiary | ||||
SCI Loan Services, LLC | 100 | % | ||
Salvatore Air Transportation Corp. | 100 | % | ||
SCI Executive Services, Inc. | 100 | % | ||
SCI Financial Services, Inc. | 100 | % | ||
Making Everlasting Memories, L.L.C. | 80 | % | ||
SCI Investment Services, Inc. | 100 | % | ||
SCI International, LLC | 100 | % | ||
SCI Cerberus, LLC | 100 | % | ||
Service Corporation International (Canada) ULC (BC ULC) DE subsidiary | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 25 | % | ||
SCI Special, Inc. | 100 | % | ||
SCI Administrative Services, LLC-General Partner of | 100 | % | ||
SCI Management L.P. | 1 | % | ||
Remembrance Memorial Traditions, LLC-Limited Partner of | 100 | % | ||
SCI Management L.P. | 99 | % | ||
Dignity Memorial Network, Inc. | 100 | % | ||
SCI Western Market Support Center, Inc. (CA Corp) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 25 | % | ||
SCI EOps HQ, Inc. (NY Corp) | ||||
SCI Eastern Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 25 | % | ||
SCI Houston Hub, Inc. (TX Corp) | ||||
SCI Houston Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 25 | % | ||
SCI Capital Corporation | 100 | % | ||
Piney Grove, LLC | 100 | % | ||
Stormy Sky, LLC | 100 | % | ||
Investment Capital Corporation (TX Corp) Delaware subsidiary | ||||
Wilson Financial Group, Inc. | 53.30 | % | ||
Amistad Corporation | 100 | % | ||
Wilson Holdings, Inc. (TX Corp) Delaware subsidiary | ||||
M.J. Edwards Hillside Chapel, Inc. | 100 | % | ||
Alderwoods Group, LLC | 100 | % | ||
Alderwoods (Mississippi), Inc. | 100 | % | ||
American Burial and Cremation Centers, Inc. | 100 | % | ||
H. P. Brandt Funeral Home, Inc. | 100 | % | ||
Osiris Holding Corporation | 100 | % | ||
Rose Hills Holdings Corp. | 100 | % | ||
Rose Hills Company | 100 | % | ||
RH Cemetery Corp. | 100 | % | ||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. | 100 | % | ||
Keystone Advance Planning, Inc. | 100 | % | ||
Keystone America, Inc. | 100 | % | ||
Keystone Kentucky, Inc. | 99 | % | ||
Keystone Michigan, Inc. | 100 | % | ||
Healy-Hahn Funeral Properties, Inc. | 100 | % | ||
HHFP, Inc. | 100 | % | ||
DISTRICT OF COLUMBIA | ||||
SCI Funeral Services, LLC (Iowa LLC) DC subsidiaries | ||||
Joseph Gawler’s Sons, LLC | 100 | % | ||
Witzke Funeral Homes, Inc. | 100 | % |
3
February 1, 2011 | ||||
Ownership | ||||
FLORIDA | ||||
SCI Funeral Services, LLC (Iowa LLC) Florida subsidiary | ||||
SCI Funeral Services of Florida, Inc. | 99 | % | ||
Oaklawn Cemetery Association | 100 | % | ||
Florida Marker, LLC | 100 | % | ||
WPALM, Inc. | 100 | % | ||
Oaklawn Cemetery Association | 100 | % | ||
Alderwoods Group, LLC (DE LLC) | ||||
Alderwoods (Minnesota), Inc. (MN Corp) Florida subsidiary | ||||
SCI Funeral Services of Florida, Inc. | 1 | % | ||
Osiris Holding Corporation (DE Corp) Florida subsidiary | ||||
Osiris Holding of Florida, Inc. | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) | ||||
Wilson Financial Group, Inc. (DE Corp) | ||||
Wilson Holdings, Inc. (TX Corp) Florida subsidiary | ||||
A.B. Coleman Mortuary, Inc. | 100 | % | ||
Holmes Funeral Directors, Inc. | 100 | % | ||
GEORGIA | ||||
Alderwoods Group, LLC (DE LLC) Georgia subsidiary | ||||
Alderwoods (Georgia), Inc. | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) | ||||
Wilson Financial Group, Inc. (DE Corp) | ||||
Wilson Holdings, Inc. (TX Corp) Georgia subsidiary | ||||
College Park Cemetery, Inc. | 100 | % | ||
Crest Lawn Memorial Park, Inc. | 100 | % | ||
Forest Lawn Memorial Gardens, Inc. | 100 | % | ||
Kennedy Memorial Gardens, Inc. | 100 | % | ||
Sherwood Memorial Park & Mausoleum, Inc. | 100 | % | ||
HAWAII | ||||
SCI Funeral Services, LLC (Iowa LLC) Hawaii subsidiaries | ||||
Hawaiian Memorial Life Plan, Ltd. | 100 | % | ||
IDAHO | ||||
Alderwoods Group, LLC (DE LLC) Idaho subsidiary | ||||
Alderwoods (Idaho), Inc. | 100 | % | ||
ILLINOIS | ||||
SCI Funeral Services, LLC (Iowa LLC) Illinois subsidiary | ||||
SCI Illinois Services, Inc. | 100 | % | ||
Lake View Memorial Gardens, Inc. | 100 | % | ||
SCI Funeral Services of Florida, Inc. (FL Corp), Illinois subsidiary | ||||
Alderwoods (Chicago North), Inc. | 56 | % | ||
Alderwoods Group, LLC (DE LLC) Illinois subsidiaries | ||||
Alderwoods (Illinois), Inc. | 100 | % | ||
Alderwoods (Chicago Central), Inc. | 71 | % | ||
Woodlawn Memorial Park, Inc. | 100 | % | ||
Chicago Cemetery Corporation | 100 | % | ||
Mount Auburn Memorial Park, Inc. | 100 | % | ||
Alderwoods (Chicago North), Inc. | 1 | % | ||
Alderwoods (Chicago North), Inc. | 43 | % |
4
February 1, 2011 | ||||
Ownership | ||||
Osiris Holding Corporation (DE Corp) Illinois subsidiary | ||||
Alderwoods (Chicago Central), Inc. | 29 | % | ||
Elmwood Acquisition Corporation | 100 | % | ||
Oakwoods Cemetery Association | 100 | % | ||
Pineview Memorial Park, Inc. | 100 | % | ||
Ridgewood Cemetery Company, Inc. | 100 | % | ||
Ruzich Funeral Home, Inc. | 100 | % | ||
Woodlawn Cemetery of Chicago, Inc. | 100 | % | ||
INDIANA | ||||
Alderwoods Group, LLC (DE LLC) Indiana subsidiaries | ||||
Advance Planning of America, Inc. | 100 | % | ||
Alderwoods (Indiana), Inc. | 88.5 | % | ||
Alderwoods (Tennessee), LLC (TN LLC) Indiana subsidiary | ||||
Alderwoods (Indiana), Inc. | 11.5 | % | ||
IOWA | ||||
SCI Funeral Services, LLC | 100 | % | ||
SCI Iowa Funeral Services, Inc. | 100 | % | ||
KANSAS | ||||
SCI Funeral Services, LLC (Iowa LLC) Kansas subsidiary | ||||
SCI Kansas Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Kansas subsidiary | ||||
Alderwoods (Kansas), Inc. | 100 | % | ||
KENTUCKY | ||||
SCI Funeral Services, LLC (Iowa LLC) Kentucky subsidiary | ||||
SCI Kentucky Funeral Services, Inc. | 99 | % | ||
Alderwoods Group, LLC (DE LLC) Kentucky subsidiaries | ||||
Alderwoods (Partner), Inc. | 100 | % | ||
LOUISIANA | ||||
SCI Funeral Services, LLC (Iowa LLC) Louisiana subsidiary | ||||
SCI Louisiana Funeral Services, Inc. | 100 | % | ||
MARYLAND | ||||
SCI Funeral Services, LLC (Iowa LLC) Maryland subsidiaries | ||||
SCI Maryland Funeral Services, Inc. | 100 | % | ||
BAMFH, Inc. | 100 | % | ||
Burgee-Henss-Seitz Funeral Home, Inc. | 100 | % | ||
Charles S. Zeiler & Son, Inc. | 100 | % | ||
Danzansky-Goldberg Memorial Chapels, Inc. | 100 | % | ||
Edward Sagel Funeral Direction, Inc. | 100 | % | ||
Fleck Funeral Home, Inc. | 100 | % | ||
Gary L. Kaufman Funeral Home at Meadowridge Memorial Park, Inc. | 100 | % | ||
Gary L. Kaufman Funeral Home Southwest, Inc. | 100 | % | ||
George Washington Cemetery Company, LLC | 100 | % | ||
Lemmon Funeral Home of Dulaney Valley, Inc. | 100 | % | ||
Loring Byers Funeral Directors, Inc. | 100 | % | ||
Miller-Dippel Funeral Home, Inc. | 100 | % | ||
Moran-Ashton Funeral Home, Inc. | 100 | % | ||
National Cremation Service, Inc. | 100 | % | ||
Sterling-Ashton-Schwab Funeral Home, Inc. | 100 | % | ||
Sterling-Ashton-Schwab-Witzke Funeral Home of Catonsville, Inc. | 100 | % |
5
February 1, 2011 | ||||
Ownership | ||||
Alderwoods Group, LLC (DE LLC) Maryland subsidiary | ||||
Alderwoods (Maryland), Inc. | 100 | % | ||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) Maryland subsidiaries | ||||
Schimunek Funeral Home, Inc. | 100 | % | ||
The Schimunek Funeral Home of Bel Air, Inc. | 100 | % | ||
MASSACHUSETTS | ||||
SCI Funeral Services, LLC (Iowa LLC) Massachusetts subsidiaries | ||||
Affiliated Family Funeral Service, Inc. | 100 | % | ||
AFFS Boston, Inc. | 10 | % | ||
AFFS North, Inc. | 42 | % | ||
AFFS Norwood, Inc. | 45 | % | ||
AFFS Quincy, Inc. | 11 | % | ||
AFFS Southcoast East, Inc. | 22 | % | ||
AFFS Southcoast West, Inc. | 11 | % | ||
AFFS West, Inc. | 37 | % | ||
Perlman Funeral Home, Inc. | 30 | % | ||
Stanetsky Memorial Chapels, Inc. | 33 | % | ||
Sullivan Funeral Homes, Inc. | 12 | % | ||
Alderwoods Group, LLC (DE LLC) Massachusetts subsidiaries | ||||
Cuffe-McGinn Funeral Home, Inc. | 39 | % | ||
Doane Beal & Ames, Inc. | 36 | % | ||
Ernest A. Richardson Funeral Home, Inc. | 49 | % | ||
Gaffey Funeral Home, Inc. | 49 | % | ||
Alderwoods (Massachusetts), Inc. | 100 | % | ||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) Mass. subsidiary | ||||
Nickerson-Bourne Funeral Homes, Inc. | 49 | % | ||
MICHIGAN | ||||
SCI Funeral Services, LLC (Iowa LLC) Michigan subsidiary | ||||
SCI Michigan Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Michigan subsidiary | ||||
Alderwoods (Michigan), Inc. | 100 | % | ||
Alderwoods (Virginia), Inc. (VA Corp) Michigan subsidiaries | ||||
AMG, Inc. | 100 | % | ||
WMP, Inc. | 100 | % | ||
MINNESOTA | ||||
SCI Funeral Services, LLC (Iowa LLC) Minnesota subsidiaries | ||||
SCI Minnesota Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Minnesota subsidiary | ||||
Alderwoods (Minnesota), Inc. | 100 | % | ||
MISSISSIPPI | ||||
SCI Funeral Services, LLC (Iowa LLC) Mississippi subsidiary | ||||
SCI Mississippi Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Mississippi subsidiaries |
6
February 1, 2011 | ||||
Ownership | ||||
Family Care, Inc. | 100 | % | ||
Alderwoods (Mississippi), Inc. (DE Corp) Mississippi subsidiaries | ||||
Stephens Burial Association, Inc. | 100 | % | ||
Stephens Funeral Benefit Association, Inc. | 100 | % | ||
Stephens Funeral Fund, Inc. | 100 | % | ||
MISSOURI | ||||
SCI Funeral Services, LLC (Iowa LLC) Missouri subsidiaries | ||||
SCI Missouri Funeral Services, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Missouri subsidiary | ||||
Alderwoods (Missouri), Inc. | 100 | % | ||
MONTANA | ||||
Alderwoods Group, LLC (DE LLC) Montana subsidiary | ||||
Alderwoods (Montana), Inc. | 100 | % | ||
NEBRASKA | ||||
SCI Funeral Services, LLC (Iowa LLC) Nebraska subsidiary | ||||
SCI Nebraska Funeral Services, Inc. | 100 | % | ||
NEVADA | ||||
Alderwoods Group, LLC (DE LLC) Nevada subsidiary | ||||
Alderwoods (Nevada), Inc. | 100 | % | ||
Knauss Enterprises Limited Liability Company | 100 | % | ||
Palm Mortuary, Inc. | 100 | % | ||
NEW HAMPSHIRE | ||||
Alderwoods Group, LLC (DE LLC) New Hampshire subsidiaries | ||||
McHugh Funeral Home, Inc. | 100 | % | ||
Robert Douglas Goundrey Funeral Home, Inc. | 100 | % | ||
St. Laurent Funeral Home, Inc. | 100 | % | ||
Alderwoods (Massachusetts), Inc. — New Hampshire subsidiary | ||||
ZS Acquisition, Inc. | 100 | % | ||
NEW JERSEY | ||||
SCI Funeral Services, LLC (Iowa LLC) New Jersey subsidiaries | ||||
SCI New Jersey Funeral Services, Inc. | 100 | % | ||
Garden State Crematory, Inc. | 100 | % | ||
Wien & Wien, Inc. | 100 | % | ||
SCI International, LLC (DE Corp) | ||||
SCI Cerberus, LLC (DE Corp) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) New Jersey subsidiary | ||||
Zarro Funeral Home | 100 | % | ||
NEW MEXICO | ||||
SCI Funeral Services, LLC (Iowa LLC) New Mexico subsidiary | ||||
SCI New Mexico Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) New Mexico subsidiary | ||||
Alderwoods (New Mexico), Inc. | 100 | % | ||
NEW YORK | ||||
SCI Funeral Services, LLC (Iowa LLC) New York subsidiaries | ||||
SCI Funeral Services of New York, Inc. | 100 | % | ||
Alderwoods (New York), LLC | 100 | % |
7
February 1, 2011 | ||||
Ownership | ||||
Chas. Peter Nagel, LLC | 100 | % | ||
I. J. Morris, LLC | 100 | % | ||
New York Funeral Chapels, LLC | 100 | % | ||
New York Marker, LLC | 100 | % | ||
Thomas M. Quinn & Sons, LLC | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P.—(DE LP) New York subsidiary | ||||
SCI EOps HQ, Inc. | 100 | % | ||
NORTH CAROLINA | ||||
SCI Funeral Services, LLC (Iowa LLC) North Carolina subsidiary | ||||
SCI North Carolina Funeral Services, LLC | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) | ||||
Wilson Financial Group, Inc. (DE Corp) | ||||
Wilson Holdings, Inc. (TX Corp) N. Carolina subsidiary | ||||
Hamilton Funeral Chapel, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) North Carolina subsidiaries | ||||
Alderwoods (North Carolina), Inc. | 48.8 | % | ||
Westminster Gardens, Inc. | 100 | % | ||
Carothers Holding Company, LLC | 100 | % | ||
Alderwoods (North Carolina), Inc. | 0.7 | % | ||
MFH, L.L.C. | 100 | % | ||
Lineberry Group, Inc. | 100 | % | ||
Alderwoods (North Carolina), Inc. | 0.5 | % | ||
Alderwoods (Georgia), Inc. (GA Corp) North Carolina subsidiary | ||||
Reeves, Inc. | 100 | % | ||
OHIO | ||||
SCI Funeral Services, LLC (Iowa LLC) Ohio subsidiaries | ||||
SCI Ohio Funeral Services, Inc. | 100 | % | ||
The Knollwood Cemetery Company | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) | ||||
Wilson Financial Group, Inc. (DE Corp) | ||||
Wilson Holdings, Inc. (TX Corp) Ohio subsidiary | ||||
Dale Funeral Home, Inc. | 90 | % | ||
Alderwoods Group, LLC (DE LLC) Ohio subsidiaries | ||||
Alderwoods (Ohio) Cemetery Management, Inc. | 100 | % | ||
Alderwoods (Ohio) Funeral Home, Inc. | 100 | % | ||
Bennett-Emmert-Szakovits Funeral Home, Inc. | 100 | % | ||
OKLAHOMA | ||||
SCI Funeral Services, LLC (Iowa LLC) Oklahoma subsidiaries | ||||
SCI Oklahoma Funeral Services, Inc. | 100 | % | ||
Memorial Gardens Association | 100 | % | ||
Rose Hill Burial Park, a Trust | 90 | % | ||
Sunset Memorial Park Cemetery Trust | 100 | % | ||
Memorial Park Association, a Trust Estate | 100 | % | ||
Sunny Lane Cemetery, a Property Trust | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Oklahoma subsidiary | ||||
Alderwoods (Oklahoma), Inc. | 100 | % |
8
February 1, 2011 | ||||
Ownership | ||||
OREGON | ||||
SCI Funeral Services, LLC (Iowa LLC) Oregon subsidiaries | ||||
SCI Oregon Funeral Services, Inc. | 100 | % | ||
Uniservice Corporation | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Oregon subsidiaries | ||||
Alderwoods (Oregon), Inc. | 100 | % | ||
PENNSYLVANIA | ||||
SCI Funeral Services, LLC (Iowa LLC) Pennsylvania subsidiaries | ||||
SCI Pennsylvania Funeral Services, Inc. | 100 | % | ||
Auman Funeral Home, Inc. | 100 | % | ||
Ed Melenyzer Co. | 100 | % | ||
Funeral Service Pennsylvania, LLC | 100 | % | ||
Laughlin Funeral Home, Ltd. | 100 | % | ||
Robert L. Hendricks Funeral Home, Inc. | 100 | % | ||
Rohland Funeral Home | 100 | % | ||
Harold B. Mulligan Co., Inc. | 100 | % | ||
Theo. C. Auman, Inc. | 100 | % | ||
Auman’s, Inc. | 100 | % | ||
Francis F. Seidel, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc.(DE Corp) Pennsylvania subsidiary | ||||
Ensure Agency of Pennsylvania, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Pennsylvania subsidiaries | ||||
Bright Undertaking Company | 100 | % | ||
H. Samson, Inc. | 100 | % | ||
Knee Funeral Home of Wilkinsburg, Inc. | 100 | % | ||
Nineteen Thirty-Five Holdings, Inc. | 100 | % | ||
Osiris Holding Corporation (DE Corp) Pennsylvania subsidiary | ||||
Oak Woods Management Company | 100 | % | ||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) Pennsylvania subsidiary | ||||
Behm Funeral Properties, Inc. | 100 | % | ||
RHODE ISLAND | ||||
SCI Funeral Services, LLC (Iowa LLC) Rhode Island subsidiary | ||||
SCI Rhode Island Funeral Services, LLC | 100 | % | ||
SOUTH CAROLINA | ||||
SCI Funeral Services, LLC (Iowa Corp) South Carolina subsidiary | ||||
SCI South Carolina Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) South Carolina subsidiaries | ||||
Alderwoods (South Carolina), Inc. | 44 | % | ||
Carothers Holding Company, LLC (NC LLC) North Carolina subsidiary | ||||
Alderwoods (South Carolina), Inc. | 56 | % | ||
Alderwoods (Georgia), Inc. (GA Corp) North Carolina subsidiary | ||||
Graceland Cemetery Development Co. | 100 | % | ||
TENNESSEE | ||||
SCI Funeral Services, LLC (Iowa LLC) Tennessee subsidiaries | ||||
SCI Tennessee Funeral Services, LLC | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) | ||||
Investment Capital Corporation (TX Corp) |
9
February 1, 2011 | ||||
Ownership | ||||
Wilson Financial Group, Inc. (DE Corp) Tennessee subsidiary | ||||
Southern Funeral Home, Inc. | 100 | % | ||
Amistad Corporation (DE Corp) Tennessee subsidiary | ||||
Franklin-Strickland Funeral Home, Inc. | 100 | % | ||
Wilson Holdings, Inc. (TX Corp) Tennessee subsidiaries | ||||
M. J. Edwards & Sons Funeral Home, Inc. | 100 | % | ||
M. J. Edwards-Whitehaven Funeral Chapel, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Tennessee subsidiaries | ||||
Alderwoods (Tennessee), LLC | 100 | % | ||
Eagle Financial Associates, Inc. | 100 | % | ||
TEXAS | ||||
SCI Funeral Services, LLC (Iowa LLC) Texas subsidiaries | ||||
TMJ Land, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. (DE Corp) Texas subsidiaries | ||||
FHC Realty, Inc. | 100 | % | ||
WFG Liquidation Corporation | 100 | % | ||
Pioneer Funeral Plans, Inc. | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) Texas subsidiary | ||||
Investment Capital Corporation | 100 | % | ||
Wilson Financial Group, Inc. (DE Corp) Texas subsidiary | ||||
Wilson Holdings, Inc. | 100 | % | ||
Carl Barnes Funeral Home, Inc. | 100 | % | ||
Cedar Crest Funeral Home, Inc. | 100 | % | ||
Fuller-Sheffield Funeral Services, Inc. | 100 | % | ||
Lincoln Funeral Home, Inc. | 100 | % | ||
Mainland Funeral Home, Inc. | 100 | % | ||
Morris-Bates Funeral Home, Inc. | 100 | % | ||
Paradise Funeral Home, Inc. | 100 | % | ||
Paradise Investment Corporation | 100 | % | ||
Paradise Cemetery South, Inc. | 100 | % | ||
Warford-Walker Mortuary, Inc. | 100 | % | ||
WFG-Cristo Rey Funeral Home, Inc. | 100 | % | ||
WFG-Lockwood Funeral Home, Inc. | 100 | % | ||
WFG-Nat Clark, Inc. | 100 | % | ||
WFG-Gregory Spencer Funeral Home, Inc. | 100 | % | ||
Wilson-Lincoln Cemetery, Inc. | 100 | % | ||
Carver Memorial Park, Inc. | 100 | % | ||
Lincoln Memorial Park | 100 | % | ||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P. (DE LP)- Texas subsidiaries —Limited Partner of | ||||
SCI Eastern Market Support Center, L.P. | 99 | % | ||
SCI Houston Market Support Center, L.P. | 99 | % | ||
SCI Management L.P. (DE LP) Texas subsidiaries | ||||
SCI EOps HQ, Inc. (NY Corp) —General Partner of | ||||
SCI Eastern Market Support Center, L.P. | 1 | % | ||
SCI Houston Hub, Inc.-General Partner of | 100 | % | ||
SCI Houston Market Support Center, L.P. | 1 | % | ||
Alderwoods Group, LLC (DE LLC) Texas subsidiaries | ||||
DSP General Partner, Inc. | 100 | % | ||
Dunwood Cemetery Service Company | 80 | % | ||
Earthman Holdings, Inc. | 100 | % | ||
Alderwoods (Texas), Inc. (CA Corp) Texas subsidiary | ||||
Funeral Service, Inc. | 100 | % |
10
February 1, 2011 | ||||
Ownership | ||||
Alderwoods (Georgia), Inc. (GA Corp) Texas subsidiary | ||||
Waco Memorial Park, Inc. | 100 | % | ||
UTAH | ||||
SCI Funeral Services, LLC (Iowa LLC) Utah subsidiaries | ||||
SCI Utah Funeral Services, Inc. | 100 | % | ||
Evans & Early Mortuary, LLC | 100 | % | ||
Wasatch Land and Improvement Company | 100 | % | ||
VERMONT | ||||
SCI International, LLC (DE LLC) | ||||
SCI Cerberus, LLC (DE LLC) | ||||
Keystone Canada Corp. (Ontario Corp) | ||||
Keystone Group Holdings, Inc. (DE Corp) | ||||
Keystone America, Inc. (DE Corp) Vermont subsidiary | ||||
Ker-Westerlund Funeral Home, Inc. | 100 | % | ||
VIRGINIA | ||||
SCI Funeral Services, LLC (Iowa LLC) Virginia subsidiary | ||||
SCI Virginia Funeral Services, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. (DE Corp) Virginia subsidiary | ||||
Sentinel Security Plans, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 52.9 | % | ||
Carothers Holding Company, LLC (NC LLC) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 0.5 | % | ||
Lineberry Group, Inc. (NC Corp) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 46.6 | % | ||
WASHINGTON | ||||
SCI Funeral Services, LLC (Iowa LLC) Washington subsidiary | ||||
SCI Washington Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Washington subsidiaries | ||||
Alderwoods (Washington), Inc. | 100 | % | ||
S & H Properties and Enterprises, Inc. | 100 | % | ||
Vancouver Funeral Chapel, Inc. | 100 | % | ||
Evergreen Funeral Home and Cemetery, Inc. | 100 | % | ||
Green Service Corporation | 100 | % | ||
WEST VIRGINIA | ||||
SCI Funeral Services, LLC (Iowa LLC) West Virginia subsidiaries | ||||
SCI West Virginia Funeral Services, Inc. | 100 | % | ||
Rosedale Cemetery Company | 100 | % | ||
Rosedale Funeral Chapel, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) West Virginia subsidiary | ||||
Alderwoods (West Virginia), Inc. | 100 | % | ||
WISCONSIN | ||||
SCI Funeral Services, LLC (Iowa LLC) Wisconsin subsidiary | ||||
SCI Wisconsin Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, LLC (DE LLC) Wisconsin subsidiaries | ||||
Alderwoods (Wisconsin), Inc. | 99 | % | ||
Osiris Holding Corporation (DE Corp)Wisconsin subsidiary | ||||
Alderwoods (Wisconsin), Inc. | 1 | % | ||
Northern Land Company, Inc. | 100 | % |
11
February 1, 2011 | ||||
Ownership | ||||
International | ||||
BELGIUM | ||||
SCI International, LLC (DE Corp) Belgium subsidiaries | ||||
Camilla Belgium N.V. | 100 | % | ||
Diana Belgium N.V. | 100 | % | ||
BRAZIL | ||||
SCI International, Limited (DE Corp) | ||||
SCI Latin America Ltd. (Cayman Co) Brazil subsidiary | ||||
Service Corporation International Brazil Limitada | 100 | % | ||
CANADA | ||||
SCI Alliance Acquisition Corporation—(Ontario Corp) | 100 | % | ||
SCI International, LLC—(DE LLC) | 100 | % | ||
3056269 Nova Scotia Company—(Nova Scotia Corp) | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership- (Nova Scotia Partnership) | 50 | % | ||
SCI Cerberus, LLC—(DE LLC) | 100 | % | ||
3056271 Nova Scotia Company—(Nova Scotia Corp) | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership— (Nova Scotia Partnership) | 50 | % | ||
Service Corporation International(Canada)ULC—(BC ULC) | 100 | % | ||
SSPI (Canada), Inc. (Canada Federal) | 100 | % | ||
SCI Funeral & Cemetery Purchasing Cooperative, Inc.—(DE Corp) | 25 | % | ||
247663 Alberta Ltd.—(Alberta Corp) | 90 | % | ||
Advance Funeral Planning Ltd.—(SK Corp) | 100 | % | ||
Community Crematorium Services Limited-(SK Corp) | 50 | % | ||
Gregory’s Williams Lake Funeral Home Ltd.—(BC Corp) | 100 | % | ||
Guayco Investments Inc./Investissements Guayco—(QC Corp) | 100 | % | ||
Les Salons Funeraires Guay Inc.—(QC Corp) | 100 | % | ||
Jayne’s Funeral Home (1984) Limited-(Nova Scotia Corp) | 100 | % | ||
P. Coutu Funeral Chapels Ltd.—(Manitoba Corp) | 100 | % | ||
Keystone Canada Corp.—(Ontario Corp) | 100 | % | ||
Keystone Group Holdings, Inc.—(DE Corp) | 100 | % | ||
Keystone America, Inc.—(DE Corp)—Canadian subsidiary | ||||
Keystone Canada Funeral Homes, Inc.-(Ontario Corp) | 100 | % | ||
Lahaie & Sullivan Cornwall Funeral Homes | ||||
Limited—(Ontario Corp) | 100 | % | ||
Salon Funeraire M. John Sullivan Funeral Home Inc.—(Ontario Corp) | 100 | % | ||
BARBADOS | ||||
Alderwoods Group, LLC (DE LLC) | ||||
Service Corporation International (Canada)ULC (BC ULC)— | ||||
Barbados subsidiaries | ||||
Loewen International Holdings Ltd. | 100 | % | ||
Loewen Financial Corporation | 100 | % | ||
Loewen Insurance Holdings Inc. | 100 | % | ||
Loewen Trading Corporation | 100 | % |
12
February 1, 2011 | ||||
Ownership | ||||
CAYMAN ISLANDS | ||||
SCI International, LLC (DE LLC) Cayman Islands subsidiaries | ||||
SCI Latin America Ltd | 100 | % | ||
SCI Cayman II Ltd. | 100 | % | ||
GERMANY | ||||
SCI International, LLC (DE LLC) Germany subsidiaries | ||||
SCI D GmbH | 100 | % | ||
Norddeutsche Bestattungsgesellschaft mbH | 100 | % | ||
Bestattungsinstitut Barbel Brand GmbH | 100 | % | ||
Breidenstein Bestattungen GmbH | 100 | % | ||
Thomas Amm GmbH | 100 | % | ||
LUXEMBOURG | ||||
SCI International, LLC (DE LLC) Luxembourg subsidiary | ||||
SCI Luxembourg SARL | 100 | % | ||
MALAYSIA | ||||
SCI International, LLC (DE LLC) Malaysia subsidiaries | ||||
Enlightened Transition Sdn Bhd | 100 | % | ||
Bahua Funeral Services Sdn Bhd | 33.33 | % | ||
NETHERLANDS | ||||
SCI International, LLC (DE LLC), Netherlands subsidiary | ||||
Service Corporation International Netherlands Cooperatief U.A. | 99 | % | ||
Service Corporation International (BVI) Ltd. (VI Corp) Netherlands subsidiary | ||||
Service Corporation International Netherlands Cooperatief U.A. | 1 | % | ||
Roverber Holding & Finance BV | 100 | % | ||
PUERTO RICO | ||||
Alderwoods Group, LLC (DE LLC) Puerto Rico subsidiary | ||||
SCI Puerto Rico Funeral and Cemetery Services, Inc. | 100 | % | ||
SWITZERLAND | ||||
SCI International, LLC (DE LLC) Switzerland subsidiaries | ||||
Osefi Holdings SA | 100 | % | ||
UNITED KINGDOM | ||||
SCI Special, Inc. | 100 | % | ||
SCI Administrative Services, LLC (DE LLC) United Kingdom subsidiary | ||||
SCI UK Investments Limited | 100 | % | ||
Alderwoods Group, LLC (DE LLC) United Kingdom subsidiary | ||||
Alderwoods UK Holdings Ltd. | 100 | % | ||
VIRGIN ISLANDS | ||||
Service Corporation International (BVI) Ltd. | 100 | % |
13