Exhibit 21.1
SUBSIDIARIES OF THE COMPANY
February 28, 2007 | ||||
Ownership | ||||
ALABAMA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Alabama subsidiary | ||||
SCI Alabama Funeral Services, Inc. | 100 | % | ||
SCI Georgia Funeral Services, Inc. (DE Corp) Alabama subsidiary | ||||
ECI Alabama Services, LLC | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Alabama subsidiary | ||||
Advanced Planning (Alabama), Inc. | 100 | % | ||
ALASKA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Alaska subsidiary | ||||
SCI Alaska Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Alaska subsidiary | ||||
Alderwoods (Alaska), Inc. | 100 | % | ||
ARIZONA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Arizona subsidiary | ||||
SCI Arizona Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Arizona subsidiary | ||||
Alderwoods (Arizona), Inc. | 55.00 | % | ||
Osiris Holding Corporation (DE Corp) Arizona subsidiary | ||||
Alderwoods (Arizona), Inc. | 45.00 | % | ||
Phoenix Memorial Park Association | 100 | % | ||
ARKANSAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Arkansas subsidiary | ||||
SCI Arkansas Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Arkansas subsidiary | ||||
Alderwoods (Arkansas), Inc. | 100 | % | ||
CALIFORNIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) 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 | % | ||
Alderwoods Group, Inc. (DE Corp) 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 |
1
February 28, 2007 | ||||
Ownership | ||||
Universal Memorial Centers V, Inc. | 100 | % | ||
Universal Memorial Centers VI, Inc. | 100 | % | ||
COLORADO | ||||
SCI Funeral Services, Inc. (Iowa Corp) Colorado subsidiary | ||||
SCI Colorado Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Colorado subsidiary | ||||
Alderwoods (Colorado), Inc. | 100 | % | ||
CONNECTICUT | ||||
SCI Funeral Services, Inc. (Iowa Corp) Connecticut subsidiary | ||||
SCI Connecticut Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Connecticut subsidiary | ||||
Alderwoods (Connecticut), Inc. | 51.80 | % | ||
Alderwoods (New York), Inc. (NY Corp) Connecticut subsidiary | ||||
Alderwoods (Connecticut), Inc. | 48.20 | % | ||
DELAWARE | ||||
BestHalf.com, Inc. | 80 | % | ||
Christian Funeral Services, Inc. | 100 | % | ||
SCI Funeral Services, Inc. (Iowa Corp) | ||||
Affiliated Family Funeral Service, Inc. (MA Corp) Delaware subsidiaries | ||||
ECI-Fay McCabe Funeral Home, Inc. | 49 | % | ||
ECI-Rapino Memorial Home, Inc. | 49 | % | ||
ECI Services of Maine, Inc. | 100 | % | ||
ECI Services of New Hampshire, Inc. | 100 | % | ||
ECI Services of South Dakota, Inc. | 100 | % | ||
ECI Services of Vermont, Inc. | 100 | % | ||
Lake View Management Company, 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 | % | ||
ECI Alabama Services, LLC (AL LLC) Delaware subsidiary | ||||
ECI-Chapel Hill, 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 | ||||
Gabauer Funeral Home, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. | 100 | % | ||
Texas Marker, L.P. (TX limited partnership) | 1 | % | ||
Professional Funeral Traditions, LLC | 100 | % | ||
Texas Marker, L.P. | 99 | % | ||
CemCare, Inc. | 100 | % | ||
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 | % |
2
February 28, 2007 | ||||
Ownership | ||||
SCI International Limited | 100 | % | ||
Kenyon International Emergency Services, Inc. | 100 | % | ||
SCI Cerberus, LLC | 100 | % | ||
Service Corporation International (Canada) Limited (CAN Corp) DE subsidiary | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
Centre Funeraire Cote-des-Neiges Inc. (CAN Corp) DE subsidiary | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
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. | 20 | % | ||
SCI EOps HQ, Inc. (NY Corp) | ||||
SCI Eastern Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative,Inc. | 20 | % | ||
SCI Houston Hub, Inc. (TX Corp) | ||||
SCI Houston Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
SCI Capital Corporation | 100 | % | ||
Piney Grove, LLC | 100 | % | ||
Stormy Sky, LLC | 100 | % | ||
Alderwoods Group, Inc. | 100 | % | ||
Administration Services, Inc. | 100 | % | ||
Alderwoods (Alabama), Inc. | 100 | % | ||
Alderwoods (Commissioner), Inc. | 100 | % | ||
Alderwoods (Delaware), Inc. | 100 | % | ||
Alderwoods (Mississippi), Inc. | 100 | % | ||
Alderwoods Life Insurance Group, Inc. | 100 | % | ||
American Burial and Cremation Centers, Inc. | 100 | % | ||
H. P. Brandt Funeral Home, Inc. | 100 | % | ||
Lienkaemper Chapels, Inc. | 100 | % | ||
Osiris Holding Corporation | 100 | % | ||
Rose Hills Holdings Corp. | 100 | % | ||
Rose Hills Company | 100 | % | ||
RH Cemetery Corp. | 100 | % | ||
Alderwoods (Partner), Inc. (KY Corp)General Partner of | ||||
Alderwooods (Texas), L.P. | 1.00 | % | ||
Alderwoods (Texas), Inc. (CA Corp)Limited Partner of | ||||
Alderwoods (Texas), L.P. | 73.42 | % | ||
Earthman Holdings, Inc. (TX Corp) | ||||
Earthman LP, Inc. (CA Corp)Limited Partner of | ||||
Alderwoods (Texas), L.P. | 25.58 | % | ||
DSP General Partner, Inc. (TX Corp)General Partner of | ||||
Directors (Texas), L.P. | 1.00 | % | ||
DSP General Partner II, Inc. (CA Corp) Limited Partner of | ||||
Directors (Texas), L.P. | 38.23 | % | ||
Directors Succession Planning, Inc. (CA Corp) | ||||
Directors Succession Planning II, Inc. (CA Corp)Limited Partner of | ||||
Directors (Texas), L.P. | 60.77 | % | ||
DISTRICT OF COLUMBIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) DC subsidiaries | ||||
Joseph Gawler’s Sons, Inc. | 100 | % | ||
Witzke Funeral Homes, Inc. | 100 | % |
3
February 28, 2007 | ||||
Ownership | ||||
FLORIDA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Florida subsidiaries | ||||
SCI Funeral Services of Florida, Inc. | 100 | % | ||
Florida Marker, LLC | 100 | % | ||
Fountainhead Memorial Park, LLC | 100 | % | ||
WPALM, Inc. | 100 | % | ||
MR Advertising Agency, LLC | 100 | % | ||
Sharon Gardens Limited Partnership | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Florida subsidiaries | ||||
Garden Sanctuary Acquisition, Inc. | 100 | % | ||
Levitt Weinstein Memorial Chapels, Inc. | 100 | % | ||
MHI Group, Inc. | 100 | % | ||
Funeral Services Acquisition Group, Inc. | 100 | % | ||
Security Trust Plans, Inc. | 100 | % | ||
Naples Memorial Gardens, Inc. | 100 | % | ||
Osiris Holding Corporation (DE Corp) Florida subsidiary | ||||
Osiris Holding of Florida, Inc. | 100 | % | ||
Alderwoods (Minnesota), Inc. (MN Corp) Florida subsidiaries | ||||
Coral Ridge Funeral Home and Cemetery, Inc. | 100 | % | ||
Kadek Enterprises of Florida, Inc. | 100 | % | ||
GEORGIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Georgia subsidiaries | ||||
SCI Georgia Funeral Services, Inc. (DE Corp) Georgia subsidiaries | ||||
ECI Cemetery Services of Georgia, LLC | 100 | % | ||
SCI Georgia Land, Inc. | 100 | % | ||
Parkhill Cemetery, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Georgia subsidiaries | ||||
Advanced Planning of Georgia, Inc. | 100 | % | ||
Alderwoods (Georgia) Holdings, Inc. | 100 | % | ||
Southeastern Funeral Homes, Inc. | 100 | % | ||
Alderwoods (Georgia), Inc. | 37.00 | % | ||
Carothers Holding Company, Inc. (NC Corp) Georgia subsidiary | ||||
Alderwoods (Georgia), Inc. | 55.00 | % | ||
Poteet Holdings, Inc. | 100 | % | ||
Alderwoods (Georgia), Inc. | 8.00 | % | ||
HAWAII | ||||
SCI Funeral Services, Inc. (Iowa Corp) Hawaii subsidiaries | ||||
Hawaiian Memorial Life Plan, Ltd. | 100 | % | ||
IDAHO | ||||
Alderwoods Group, Inc. (DE Corp) Idaho subsidiary | ||||
Alderwoods (Idaho), Inc. | 100 | % | ||
ILLINOIS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Illinois subsidiary | ||||
SCI Illinois Services, Inc. | 100 | % | ||
Lake View Memorial Gardens, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Illinois subsidiaries | ||||
Alderwoods (Illinois), Inc. | 100 | % | ||
Alderwoods (Chicago Central), Inc. | 100 | % | ||
Woodlawn Memorial Park, Inc. | 100 | % | ||
Chapel Hill Memorial Gardens & Funeral Home Ltd. | 100 | % | ||
Chicago Cemetery Corporation | 100 | % | ||
Mount Auburn Memorial Park, Inc. | 100 | % | ||
Alderwoods (Chicago North), Inc. | 43.65 | % |
4
February 28, 2007 | ||||
Ownership | ||||
Levitt Weinstein Memorial Chapels (FL Corp) Illinois subsidiary | ||||
Alderwoods (Chicago North), Inc. | 56.25 | % | ||
Pineview Memorial Park, Inc. | 100 | % | ||
Ridgewood Cemetery Company, Inc. | 100 | % | ||
Ruzich Funeral Home, Inc. | 100 | % | ||
Woodlawn Cemetery of Chicago, Inc. | 100 | % | ||
Osiris Holding Corporation (DE Corp) Illinois subsidiary | ||||
Elmwood Acquisition Corporation | 100 | % | ||
INDIANA | ||||
Alderwoods Group, Inc. (DE Corp) Indiana subsidiaries | ||||
Advance Planning of America, Inc. | 100 | % | ||
Alderwoods (Indiana), Inc. | 88.50 | % | ||
Alderwoods (Tennessee), Inc. (TN Corp) Indiana subsidiary | ||||
Alderwoods (Indiana), Inc. | 11.50 | % | ||
Ruzich Funeral Home, Inc. | 100 | % | ||
Alderwoods Life Insurance Group, Inc. (DE Corp) Indiana subsidiary | ||||
Mayflower National Life Insurance Company | 100 | % | ||
IOWA | ||||
SCI Funeral Services, Inc. | 100 | % | ||
SCI Iowa Funeral Services, Inc. | 100 | % | ||
KANSAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Kansas subsidiary | ||||
SCI Kansas Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Kansas subsidiary | ||||
Alderwoods (Kansas), Inc. | 100 | % | ||
KENTUCKY | ||||
SCI Funeral Services, Inc. (Iowa Corp) Kentucky subsidiary | ||||
SCI Kentucky Funeral Services, Inc. | 99 | % | ||
Alderwoods Group, Inc. (DE Corp) Kentucky subsidiaries | ||||
Alderwoods (Kentucky), Inc. | 99 | % | ||
Alderwoods (Partner), Inc. | 100 | % | ||
LOUISIANA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Louisiana subsidiary | ||||
SCI Louisiana Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Louisiana subsidiary | ||||
Alderwoods (Louisiana), Inc. | 100 | % | ||
Alderwoods Life Insurance Group, Inc. (DE Corp) | ||||
Mayflower National Life Insurance Company (IN Corp) Louisiana subsidiary | ||||
Mayflower Corporate Services, Inc. | 100 | % | ||
MARYLAND | ||||
SCI Funeral Services, Inc. (Iowa Corp) Maryland subsidiaries | ||||
HFH, 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 | % |
5
February 28, 2007 | ||||
Ownership | ||||
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 | % | ||
SCI Maryland Funeral Services, Inc. | 100 | % | ||
George Washington Cemetery Company, LLC | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Maryland subsidiary | ||||
Adlerwoods (Maryland), Inc. | 100 | % | ||
MASSACHUSETTS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Massachusetts subsidiaries | ||||
Affiliated Family Funeral Service, Inc. | 100 | % | ||
AFFS Boston, Inc. | 10 | % | ||
AFFS North, Inc. | 30 | % | ||
AFFS Norwood, Inc. | 40 | % | ||
AFFS Quincy, Inc. | 40 | % | ||
AFFS South Coast East, Inc. | 25 | % | ||
AFFS South Coast West, Inc. | 11 | % | ||
AFFS West, Inc. | 42 | % | ||
Brunelle Funeral Home, Inc. | 40 | % | ||
Messier Funeral Home, Inc. | 40 | % | ||
Perlman Funeral Home, Inc. | 40 | % | ||
Stanetsky Memorial Chapels, Inc. | 40 | % | ||
Sullivan Funeral Homes, Inc. | 40 | % | ||
Alderwoods Group, Inc. (DE Corp) Massachusetts subsidiaries | ||||
Byron’s Funeral Home, Inc. | 49 | % | ||
Cuffe-McGinn Funeral Home, Inc. | 44 | % | ||
Doane Beal & Ames, Inc. | 49 | % | ||
Earnest A. Richardson Funeral Home, Inc. | 49 | % | ||
Gaffey Funeral Home, Inc. | 49 | % | ||
Hafey Funeral Service, Inc. | 49 | % | ||
Ratell Funeral Home, Inc. | 40 | % | ||
JCM Holdings, Inc. | 49 | % | ||
Alderwoods (Massachusetts), Inc. | 100 | % | ||
Doba-Haby Insurance Agency, Inc. | 100 | % | ||
MICHIGAN | ||||
SCI Funeral Services, Inc. (Iowa Corp) Michigan subsidiary | ||||
SCI Michigan Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Michigan subsidiary | ||||
Alderwoods (Michigan), Inc. | 100 | % | ||
Alderwoods (Delaware), Inc. (DE Corp) Michigan subsidiaries | ||||
AMG, Inc. | 100 | % | ||
WMP, Inc. | 100 | % | ||
MINNESOTA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Minnesota subsidiaries | ||||
SCI Minnesota Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Minnesota subsidiary | ||||
Alderwoods (Minnesota), Inc. | 100 | % | ||
MISSISSIPPI | ||||
SCI Funeral Services, Inc. (Iowa Corp) Mississippi subsidiary |
6
February 28, 2007 | ||||
Ownership | ||||
SCI Mississippi Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Mississippi subsidiaries | ||||
Family Care, Inc. | 100 | % | ||
Riemann Funeral Insurance Company, Inc. | 100 | % | ||
Riemann Insurance Company, 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 | % | ||
Thweatt Funeral Insurance Company, Inc. | 100 | % | ||
MISSOURI | ||||
SCI Funeral Services, Inc. (Iowa Corp) Missouri subsidiaries | ||||
SCI Missouri Funeral Services, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Missouri subsidiary | ||||
Alderwoods (Missouri), Inc. | 100 | % | ||
MONTANA | ||||
Alderwoods Group, Inc. (DE Corp) Montana subsidiary | ||||
Alderwoods (Montana), Inc. | 100 | % | ||
NEBRASKA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Nebraska subsidiary | ||||
SCI Nebraska Funeral Services, Inc. | 100 | % | ||
NEVADA | ||||
SCI Funeral Services, Inc. (Iowa Corp) | ||||
SCI Texas Funeral Services, Inc. (DE Corp) Nevada subsidiary | ||||
SCI Texas Finance Company | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Nevada subsidiary | ||||
Alderwoods (Nevada), Inc. | 100 | % | ||
NEW HAMPSHIRE | ||||
Alderwoods Group, Inc. (DE Corp) New Hampshire subsidiaries | ||||
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, Inc. (Iowa Corp) New Jersey subsidiaries | ||||
SCI New Jersey Funeral Services, Inc. | 100 | % | ||
Garden State Crematory, Inc. | 100 | % | ||
Wien & Wien, Inc. | 100 | % | ||
NEW MEXICO | ||||
SCI Funeral Services, Inc. (Iowa Corp) New Mexico subsidiary | ||||
SCI New Mexico Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) New Mexico subsidiary | ||||
Alderwoods (New Mexico), Inc. | 100 | % | ||
NEW YORK | ||||
SCI Funeral Services, Inc. (Iowa Corp) New York subsidiaries | ||||
SCI Funeral Services of New York, Inc. | 100 | % | ||
Chas. Peter Nagel Inc. | 100 | % | ||
I. J. Morris, Inc. | 100 | % |
7
February 28, 2007 | ||||
Ownership | ||||
New York Funeral Chapels, Inc. | 100 | % | ||
New York Marker, LLC | 100 | % | ||
Thomas M. Quinn & Sons, Inc. | 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 | % | ||
Alderwoods Group, Inc. (DE Corp) New York subsidiaries | ||||
Alderwoods (New York), Inc. | 100 | % | ||
Northeast Monument Company, Inc. | 100 | % | ||
NORTH CAROLINA | ||||
SCI Funeral Services, Inc. (Iowa Corp) North Carolina subsidiary | ||||
SCI North Carolina Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) North Carolina subsidiaries | ||||
Alderwoods (North Carolina), Inc. | 48.80 | % | ||
Westminster Gardens, Inc. | 100 | % | ||
Carothers Holding Company, Inc. | 100 | % | ||
Alderwoods (North Carolina), Inc. | 50.70 | % | ||
MFH, L.L.C. | 100 | % | ||
Lineberry Group, Inc. | 100 | % | ||
Alderwoods (North Carolina), Inc. | 0.50 | % | ||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) North Carolina subsidiary | ||||
Reeves, Inc. | 100 | % | ||
OHIO | ||||
SCI Funeral Services, Inc. (Iowa Corp) Ohio subsidiaries | ||||
SCI Ohio Funeral Services, Inc. | 100 | % | ||
The Knollwood Cemetery Company | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) 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, Inc. (Iowa Corp) 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, Inc. (DE Corp) Oklahoma subsidiary | ||||
Alderwoods (Oklahoma), Inc. | 100 | % | ||
OREGON | ||||
SCI Funeral Services, Inc. (Iowa Corp) Oregon subsidiaries | ||||
SCI Oregon Funeral Services, Inc. | 100 | % | ||
Uniservice Corporation | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Oregon subsidiaries | ||||
Alderwoods (Oregon), Inc. | 100 | % | ||
The Portland Memorial, Inc. | 100 | % | ||
S & H Properties and Enterprises, Inc. (WA Corp) Oregon subsidiaries | ||||
Universal Memorial Centers I, Inc. | 100 | % | ||
Universal Memorial Centers II, Inc. | 100 | % | ||
Universal Memorial Centers III, Inc. | 100 | $ |
8
February 28, 2007 | ||||
Ownership | ||||
PENNSYLVANIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Pennsylvania subsidiaries | ||||
SCI Pennsylvania Funeral Services, Inc. | 100 | % | ||
Auman Funeral Home, Inc. | 100 | % | ||
Ed Melenyzer Co. | 100 | % | ||
Funeral Corporation Pennsylvania | 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, Inc. (DE Corp) Pennsylvania subsidiaries | ||||
Alderwoods (Pennsylvania), Inc. | 100 | % | ||
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 | % | ||
RHODE ISLAND | ||||
SCI Funeral Services, Inc. (Iowa Corp) Rhode Island subsidiary | ||||
SCI Rhode Island Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Rhode Island subsidiary | ||||
Alderwoods (Rhode Island), Inc. | 100 | % | ||
SOUTH CAROLINA | ||||
SCI Funeral Services, Inc. (Iowa Corp) South Carolina subsidiary | ||||
SCI South Carolina Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) South Carolina subsidiaries | ||||
Alderwoods (South Carolina), Inc. | 44.00 | % | ||
Carothers Holding Company, Inc. (NC Corp) North Carolina subsidiary | ||||
Alderwoods (South Carolina), Inc. | 56.00 | % | ||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) North Carolina subsidiary | ||||
Graceland Cemetery Development Co. | 100 | % | ||
TENNESSEE | ||||
SCI Funeral Services, Inc. (Iowa Corp) Tennessee subsidiaries | ||||
SCI Tennessee Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Tennessee subsidiaries | ||||
Alderwoods (Tennessee), Inc. | 100 | % | ||
Eagle financial Associates, Inc. | 100 | % | ||
TEXAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Texas subsidiaries | ||||
JPH Properties, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. (DE Corp) Texas subsidiaries | ||||
FHC Realty, Inc. | 100 | % | ||
Texas Marker, L.P. | 100 | % | ||
WFG Liquidation Corporation | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) Texas subsidiary | ||||
Investment Capital Corporation | 100 | % |
9
February 28, 2007 | ||||
Ownership | ||||
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, Inc. (DE Corp) Texas subsidiaries | ||||
Alderwoods (Texas) Cemetery, Inc. | 100 | % | ||
DSP General Partner, Inc. | 100 | % | ||
Tyler Memorial Funeral Home and Chapel, Inc. | 100 | % | ||
Dunwood Cemetery Service Company | 80 | % | ||
Earthman Holdings, Inc. | 100 | % | ||
HFCC Holdings, Inc. | 100 | % | ||
HFJC Holdings, Inc. | 100 | % | ||
Directors Succession Planning, Inc. (CA Corp) Texas subsidiary | ||||
Directors Cemetery (Texas), Inc. | 100 | % | ||
DRMP Holdings, Inc. | 100 | % | ||
Panola County Restland Memorial Park, Inc. | 100 | % | ||
Directors (Texas), L.P. (DE Limited Partnership) Texas subsidiary | ||||
Pioneer Funeral Plans, Inc. | 100 | % | ||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) Texas subsidiary | ||||
Waco Memorial Park, Inc. | 100 | % | ||
Alderwoods Life Insurance Group, Inc. (DE Corp) | ||||
Mayflower National Life Insurance Company (IN Corp) | ||||
Mayflower Corporate Services, Inc (LA Corp) Texas subsidiary | ||||
Funeral Services, Inc. | 100 | % | ||
UTAH | ||||
SCI Funeral Services, Inc. (Iowa Corp) Utah subsidiaries | ||||
SCI Utah Funeral Services, Inc. | 100 | % | ||
Wasatch Land and Improvement Company | 100 | % | ||
VIRGINIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Virginia subsidiary | ||||
SCI Virginia Funeral Services, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. (DE Corp) Virginia subsidiary | ||||
Sentinel Security Plans, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 52.90 | % | ||
Carothers Holding Company, Inc. (NC Corp) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 0.50 | % | ||
Lineberry Group, Inc. (NC Corp) Virginia subsidiary | ||||
Alderwoods (Virginia), Inc. | 46.60 | % | ||
WASHINGTON | ||||
SCI Funeral Services, Inc. (Iowa Corp) Washington subsidiary | ||||
SCI Washington Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) 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 | % |
10
February 28, 2007 | ||||
Ownership | ||||
WEST VIRGINIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) West Virginia subsidiaries | ||||
SCI West Virginia Funeral Services, Inc. | 100 | % | ||
Rosedale Cemetery Company | 100 | % | ||
Rosedale Funeral Chapel, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) West Virginia subsidiary | ||||
Alderwoods (West Virginia), Inc. | 100 | % | ||
WISCONSIN | ||||
SCI Funeral Services, Inc. (Iowa Corp) Wisconsin subsidiary | ||||
SCI Wisconsin Funeral Services, Inc. | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Wisconsin subsidiaries | ||||
Alderwoods (Wisconsin), Inc. | 99 | % | ||
Osiris Holding Corporation (DE Corp)Wisconsin subsidiary | ||||
Alderwoods (Wisconsin), Inc. | 1 | % | ||
Northern Land Company, Inc. | 100 | % |
11
International
February 28, 2007 | ||||
Ownership | ||||
AUSTRALIA | ||||
SCI International Limited (DE Corp) | ||||
Kenyon International Emergency Services, Inc. (DE Corp) Australia subsidiary | ||||
Kenyon International Emergency Services Proprietary Limited | 100 | % | ||
BELGIUM | ||||
SCI International Limited (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 | ||||
Service Corporation International (Canada) Limited - (Federal) - ownership as follows: | ||||
SCI International Limited | 1 share | |||
ECI Capital Corporation | 1 share | |||
SCI Cerberus LLC | 8,900 shares | |||
Service Corporation International Canada Funding Limited Partnership | 1,098 shares | |||
Service Corporation International (Canada) Limited — (Canada subsidiaries) | ||||
SSPI (Canada), Inc. (Federal) | 100 | % | ||
Service Corporation International (Canada) Limited — (U.S. subsidiary) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. (DE Corp) | 20 | % | ||
SCI International Limited (DE Corp) Canada subsidiaries | ||||
3056269 Nova Scotia Company | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership | 1 | % | ||
3056271 Nova Scotia Company | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership | 99 | % | ||
3052761 Canada Inc. (Dormant) | 100 | % | ||
Alderwoods Group, Inc. (DE Corp) Canada subsidiaries | ||||
Alderwoods Group Canada Inc. — (Ontario) | 100 | % | ||
247663 Alberta Ltd. — (Alberta) | 90 | % | ||
Memento Funeral Chapel (1975) Ltd. — (Alberta) | 100 | % | ||
Advance Funeral Planning Ltd. — (Saskatchewan) | 100 | % | ||
Community Crematorium Services Limited — (Saskatchewan) | 50 | % | ||
Gregory’s Williams Lake funeral Home Ltd. — (British Columbia) | 100 | % | ||
Guayco Investments Inc./Investissements Guayco — (Quebec) | 100 | % | ||
Les Salons Funeraires Guay Inc. — (Quebec) | 100 | % | ||
Jayne’s Funeral Home (1984) Limited — (Nova Scotia) | 100 | % | ||
P. Contu Funeral Chapels Ltd. — (Manitoba) | 100 | % | ||
Nafcanco ULC — (Nova Scotia) | 100 | % | ||
BARBADOS | ||||
Alderwoods Group, Inc. (DE Corp) | ||||
Alderwoods Group Canada Inc. (Ontario Corp) Barbados subsidiaries | ||||
Loewen International Holdings Ltd. | 100 | % | ||
Loewen Financial Corporation | 100 | % | ||
Loewen Insurance Holdings Inc. | 100 | % | ||
Loewen Trading Corporation | 100 | % |
12
February 28, 2007 | ||||
Ownership | ||||
CAYMAN ISLANDS | ||||
SCI International Limited (DE Corp) Cayman Islands subsidiaries | ||||
SCI Latin America Ltd | 100 | % | ||
SCI Cayman II Ltd. | 100 | % | ||
GERMANY | ||||
SCI International Limited (DE Corp) 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 Limited (DE Corp) Luxembourg subsidiary | ||||
SCI Luxembourg SARL | 100 | % | ||
AKH Luxco S.C.A. | 25 | % | ||
MALAYSIA | ||||
SCI International Limited (DE Corp) Malaysia subsidiaries | ||||
Enlightened Transition Sdn Bhd | 100 | % | ||
Bahua Funeral Services Sdn Bhd | 33.33 | % | ||
PUERTO RICO | ||||
Alderwoods Group, Inc. (DE Corp) Puerto Rico subsidiary | ||||
Alderwoods (Puerto Rico), Inc. | 100 | % | ||
SWITZERLAND | ||||
SCI International Limited (DE Corp) 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, Inc. (DE Corp) United Kingdom subsidiary | ||||
Alderwoods UK Holdings Ltd. |
13