EX-21.1 8 d19114exv21w1.txt SUBSIDIARIES OF LII . . . EXHIBIT 21.1 LENNOX INTERNATIONAL INC. SUBSIDIARIES AS OF DECEMBER 31, 2003
NAME OWNERSHIP JURISDICTION OF INC. ---- --------- -------------------- Lennox Industries Inc. 100% Iowa SEE ANNEX A Heatcraft Inc 100% Mississippi Bohn de Mexico S.A. de C.V. 50% Mexico Frigus-Bohn S.A. de C.V. 50% Mexico LGL de Mexico, S.A. de C.V. 1% Mexico Lennox Participacoes Ltda. 1% Brazil Frigo-Bohn do Brasil Ltda. 99% Brazil Heatcraft do Brasil Ltda. 100% Brazil SIWA S.A. 100% Uruguay Advanced Distributor Products LLC 100% Delaware Heatcraft Refrigeration Products LLC 100% Delaware Advanced Heat Transfer LLC 50% Delaware Outokumpu Heatcraft USA LLC 45% Delaware Outokumpu Livernois Engineering LLC 45% Delaware Outokumpu Heatcraft de Mexico, S. De R.L. de C.V. 0.04% Mexico Outokumpu Heatcraft de Mexico, S. De R.L. de C.V. 99.96% Mexico LPAC Corp. 5% Delaware Armstrong Air Conditioning Inc. 100% Ohio JKS Co. 100% Nebraska Armstrong Distributors Inc. 100% Delaware LPAC Corp. 5% Delaware LPAC Corp. II 5% Delaware Heatcraft Technologies Inc. 100% Delaware Alliance Compressor LLC 24.5% Delaware LPAC Corp. 80% Delaware LPAC Corp. II 85% Delaware Excel Comfort Systems Inc. 100% Delaware LPAC Corp. II 5% Delaware Allied Air Enterprises Inc. 100% Delaware Service Experts Inc. 100% Delaware SEE ANNEX B Lennox Inc. 100% Canada Lennox Canada Inc. 100% Canada SEE ANNEX C National Air Systems Inc. 100% California Lennox Global Ltd. 100% Delaware SEE ANNEX D Lake Park Insurance Ltd. 100% Bermuda
ANNEX A TO EXHIBIT 21.1 LENNOX INDUSTRIES INC. SUBSIDIARIES
NAME OWNERSHIP JURISDICTION OF INC. ---- --------- -------------------- Lennox Industries (Canada) Ltd. 100% Canada LHP Holdings Inc. 100% Delaware Lennox Hearth Products Inc. 100% California Marcomp Inc. 100% California LPAC Corp. II 5% Delaware Cheminees Securite International Ltee 100% Canada SARL Cheminees Securite 100% France Security Chimneys UK Limited 100% UK Security Chimneys International USA Ltd. 100% Delaware Products Acceptance Corporation 100% Iowa Lennox Manufacturing Inc. 100% Delaware LPAC Corp. 10% Delaware Lennox Finance (No. 1) Limited Partnership 88.9% Canada Lennox Finance (No. 2) Limited Partnership 90% Canada Lennox Finance (US) Inc. 100% Delaware Lennox Finance (No. 1) Limited Partnership 11.1% Canada Lennox Finance (No. 2) Limited Partnership 10% Canada
ANNEX B TO EXHIBIT 21.1 SERVICE EXPERTS INC. SUBSIDIARIES The following are all organized in the state indicated and owned 100% by Service Experts Inc., unless otherwise noted: A. Frank Woods and Sons LLC - Virginia AC/DAC, LLC - Tennessee Air Experts LLC - Georgia Air Experts LLC - Ohio Aire-Tech LLC - Ohio Airmaster Heating & Air Conditioning LLC - Michigan Allbritten Plumbing, Heating and Air Conditioning Service, Inc. - Tennessee Alliance Mechanical Heating and Air Conditioning, Inc. - California Andros Refrigeration LLC - Arizona Andy Lewis Heating & Air Conditioning LLC - North Carolina Andy Lewis Heating & Air Conditioning LLC - Georgia Arrow Heating & Air Conditioning, Inc. - Wisconsin Artic Aire of Chico, Inc. - California Atlantic Air Conditioning and Heating LLC - Maryland Atmostemp LLC - New Jersey Austin Brothers LLC - Tennessee Barlow Heating and Air Conditioning LLC - Delaware Becht Heating & Cooling LLC - Delaware Ben Peer Heating LLC - New York Berkshire Air Conditioning LLC - Tennessee Broad Ripple Heating & Air Conditioning LLC - Delaware Burnsville Heating & Air Conditioning LLC - Minnesota C. Iapaluccio Company LLC - Connecticut C. Woods Company LLC - Delaware Calverley Air Conditioning & Heating LLC - Delaware Chief/Bauer Heating & Air Conditioning LLC - Delaware Climate Control LLC - Alabama Climate Design Heating and Air Conditioning LLC - Delaware Climate Design Systems LLC - Delaware Climate Masters Service LLC - Colorado Coastal Air Conditioning Service LLC - Georgia Comfort Masters Heating & Cooling LLC - Delaware Comfort Tech Cooling & Heating LLC - Tennessee Comfortech LLC - Tennessee Controlled Comfort LLC - Nebraska Cook Heating & Air Conditioning LLC - Michigan Cook Heating and Air Conditioning LLC - Delaware Cool Breeze LLC - Ohio Cool Power LLC - New York ANNEX B TO EXHIBIT 21.1 SERVICE EXPERTS INC. SUBSIDIARIES (CONT'D.) D.A. Bennett LLC - New York Davis the Plumber LLC - New Mexico Dial One Raymond Plumbing, Heating & Cooling, Inc. - Tennessee DiMarco Mechanical LLC - Ohio Dodge Heating & Air Conditioning LLC - Georgia Doler Plumbing & Heating LLC - Delaware Economy Heating & Air Conditioning LLC - Pennsylvania Edison Heating and Cooling LLC - New Jersey Epperson LLC - South Carolina Eveready LLC - Virginia Falso Service Experts LLC - New York Fras-Air Contracting LLC* - New Jersey Freschi Air Systems, Inc. - Tennessee General Conditioning LLC* - New Jersey Getzschman Heating & Sheet Metal Contractors LLC - Nebraska Golden Seal Heating & Air Conditioning LLC - Delaware Gordon's Specialty Company LLC - Oklahoma Gray Refrigeration LLC - Delaware Greenwood Heating & A/C LLC - Washington Gregory's Plumbing Co. LLC - Oklahoma H.S. Stevenson & Sons LLC - Ohio Holmes Sales & Service LLC - Iowa Industrial Building Services, Inc. - Florida International Service Leadership Inc. - Delaware Jack Nelson Co. LLC - Oklahoma Jansen Heating and Air Conditioning LLC - Delaware Jebco Heating & Air Conditioning LLC - Colorado JM Mechanical LLC - Delaware K & S Heating, Air Conditioning & Plumbing LLC - Minnesota Kiko Heating & Air Conditioning LLC - Ohio Klawinski LLC - Delaware Knochelmann Plumbing, Heating & Air LLC - Kentucky Kozon LLC - Tennessee Kruger's Heating & Air Conditioning LLC - Delaware Lake Arbor Heating LLC - Colorado Lee Voisard Plumbing & Heating LLC - Ohio Mathews Heating & Air Conditioning LLC - Tennessee Matz Heating & Air Conditioning LLC - New York McPhee Service Experts, Inc. - Colorado Metro-Tech Service Co. - Delaware Midland Heating and Air Conditioning LLC - South Carolina Miller Refrigeration, A/C, & Htg. Co. - North Carolina Neal Harris Heating, Air Conditioning & Plumbing LLC - Missouri Norrell Heating and Air Conditioning LLC - Alabama Pardee Refrigeration LLC - South Carolina Parker-Pearce Service Experts LLC - Maryland ANNEX B TO EXHIBIT 21.1 SERVICE EXPERTS INC. SUBSIDIARIES (CONT'D.) Parrott Mechanical, Inc. - Idaho Peachtree Service Experts LLC - Georgia Peitz Heating and Cooling LLC - South Dakota R&M Climate Control LLC - Tennessee Roland J. Down LLC - New York Rolf Griffin Heating & Air Conditioning LLC - Delaware Ryan Heating LLC - Missouri S & W Air Conditioning LLC - Tennessee San Antonio Air Conditioning LLC - Delaware Sanders Indoor Comfort LLC - South Carolina Sanders Service Experts, Inc. - Tennessee Sedgwick Heating & Air Conditioning LLC - Minnesota SEITN GP, Inc. - Tennessee Service Experts DFW LLC - Tennessee Service Experts of Arkansas LLC - Arkansas Service Experts of Denver LLC - Colorado Service Experts of Fort Collins LLC - Colorado Service Experts of Imperial Valley, Inc. - California Service Experts of Indiana LLC - Tennessee Service Experts of Memphis LLC - Tennessee Service Experts of Northeast Louisiana LLC - Louisiana Service Experts of Northeast Ohio LLC - Ohio Service Experts of Northwest Louisiana LLC - Louisiana Service Experts of Orange - California Service Experts of Palm Springs, Inc. - California Service Experts of Salt Lake City LLC - Tennessee Service Experts of the Bay Area, Inc. - California Service Experts of the Berkshires LLC - Delaware Service Experts of the Triangle LLC - North Carolina Service Experts of Utah LLC - Delaware Service Experts of Washington LLC - Delaware Service Experts, LLC - Florida Service Now, Inc. - California Shumate Mechanical LLC - Georgia Steel City Heating & Air LLC - Alabama Strand Brothers LLC - Tennessee Strogen's HVAC LLC - New Hampshire Sunbeam Service Experts LLC - New York Sunset Service Experts LLC - New York Sylvester's LLC - Tennessee Teays Valley Heating and Cooling LLC - West Virginia The McElroy Service Co. LLC - Nebraska TML LLC - Idaho Triton Mechanical LLC - New York Valentine Heating & Air Conditioning LLC - Georgia Vogt Heating, Air Conditioning & Plumbing LLC - Minnesota Wesley G. Wood LLC - Pennsylvania * 10% membership interest owned by class B member/employee as bona fide company representative for state licensing purposes. ANNEX C TO EXHIBIT 21.1 LENNOX CANADA INC. SUBSIDIARIES The following are all organized in Canada and owned 100% by Lennox Canada Inc.: Arpi's Industries Canada Ltd. Arpi's Holdings Ltd. Advance Mechanical Ltd. Bradley Air Conditioning Limited Bryant Heating & Cooling Co. Ltd. Bryant Newco Inc. Dearie Contracting Inc. Dearie Contracting Ottawa Inc. Dearie Martino Contractors Ltd. Fahrhall Mechanical Contractors Limited Foster Air Conditioning Ltd. Gaia Enterprises Inc. Welldone Plumbing Heating & Air Conditioning Ltd. Montwest Air Ltd. Overland RNC Inc. Valley Refrigeration Limited ANNEX D TO EXHIBIT 21.1 LENNOX GLOBAL LTD. SUBSIDIARIES
NAME OWNERSHIP JURISDICTION OF INC. ---- --------- -------------------- Heatcraft Refrigeration Asia Pte Ltd. 100% Rep. of Singapore Lennox Global (Wuxi) Co. Ltd. 100% China LGL Europe Holding Co. 100% Delaware SEE ANNEX E UK Industries, Inc. 100% Delaware LGL de Mexico, S.A. de C.V. 99% Mexico Lennox Participacoes Ltda. 99% Brazil Frigo-Bohn do Brasil Ltda. 1% Brazil Strong LGL Dominicana, S.A. 100% Dominican Republic LGL Belgium S.P.R.L. 0.4% Belgium LGL Australia (US) Inc. 100% Delaware SEE ANNEX F
ANNEX E TO EXHIBIT 21.1 LGL EUROPE HOLDING CO. SUBSIDIARIES
NAME OWNERSHIP JURISDICTION OF INC. ---- --------- -------------------- LGL Holland B.V. 100% Netherlands Ets. Brancher S.A. 100% France LGL France S.A. 100% France LGL Refrigeration UK Ltd. 100% United Kingdom Hyfra Ind. GmbH 0.1% Germany LGL Germany GmbH 100% Germany LGL Deutschland GmbH 100% Germany Hyfra Ind. GmbH 99.9% Germany Lennox Deutschland GmbH 100% Germany Lennox Global Spain S.L. 100% Spain LGL Refrigeration Spain S.A. 100% Spain Aldo Marine 65% Spain Lennox Refac, S.A. 100% Spain Redi sur Andalucia 70% Spain Lennox Climatizacao Lda 100% Portugal LGL Refrigeration Italia s.r.l. 99% Italy LGL Polska Spzoo 100% Poland LGL Belgium S.P.R.L. 99.6% Belgium Lennox Benelux B.V. 100% Netherlands Lennox Benelux N.V. 100% Belgium Lennox Zao 1% Russia HCF Lennox Ltd. 100% United Kingdom Lennox Industries (UK) 99.6% United Kingdom Environheat Limited 100% United Kingdom Lennox Janka a.s. 100% Czech Republic Janka Slovensko S.R.O. 100% Slovak Republic Ecoclima 15% Czech Republic Outokumpu Heatcraft BV 45% Netherlands Heatcraft France SAS 100% France Heatcraft Italia s.r.l. 20% Italy Heatcraft Prague S.R.O. 0.01% Czech Republic Heatcraft Italia s.r.l. 80% Italy Heatcraft Prague S.R.O. 99.99% Czech Republic Lennox Zao. 99% Russia
ANNEX F TO EXHIBIT 21.1 LGL AUSTRALIA (US) INC. SUBSIDIARIES
NAME OWNERSHIP JURISDICTION OF INC. ---- --------- -------------------- LGL Co Pty Ltd 100% Australia LGL Australia Investment 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 Lennox Australia Pty Ltd. 100% Australia LGL (Australia) Pty Ltd 100% Australia LGL Refrigeration Pty Ltd 100% Australia Kirby Engineering Pty Ltd 100% Australia Heatcraft Australia Pty Ltd 100% Australia Kirby Refrigeration Pty Ltd (Albury) 75% Australia Kirby Refrigeration Pty Ltd (Sunshine Coast) 75% Australia Kirby Refrigeration (Geelong) Pty Ltd 75% Australia Kirby Refrigeration Pty Ltd (Gold Coast) 75% Australia Kirby Refrigeration Pty Ltd (Tasmania) 75% Australia Kirby Refrigeration Pty Ltd (Hobart) 100% Australia Refrigeration & Heating Wholesale Pty Ltd (Vic) 100% Australia Refrigeration & Heating Wholesale Pty Ltd (SA) 100% Australia R&H Wholesale Pty Ltd 100% Australia Kirby Refrigeration Pty Ltd. (NT) 100% Australia Kirby Tubes & Contract Coils Pty Ltd 100% Australia Kirby Sheet Metal Pty Ltd 100% Australia Kirby Central Warehouse Pty Ltd. 100% Australia Kulthorn Kirby Public Company Limited 18% Australia Kulthorn Control Company Limited 70% Australia Thai Sintered Products Co. Limited 44.4% Thailand Thai Compressor Manufacturing Co. Limited 25.5% Thailand Kulthorn Kirby Foundry Co. Limited 100% Australia J.N.K. Pty Limited 100% Australia P.R.L. Pty Limited 100% Australia Kirby USA Inc. 100% North Carolina JNK Draughting Pty Limited 100% Australia P.R.L Sales Pty Limited 100% Australia Air Safe Pty Limited 100% Australia James N. Kirby Limited (NZ) 100% New Zealand