EX-21.1 3 d23236exv21w1.htm SUBSIDIARIES exv21w1
 

EXHIBIT 21.1

Lennox International Inc. Subsidiaries
as of December 31, 2004

         
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
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
  100%   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
       
Service Experts Alliance LLC
  100%   Delaware
SEE ANNEX C
       
GM Development Center LLC
  100%   Delaware
Lennox Inc.
  100%   Canada
Lennox Canada Inc.
  100%   Canada
SEE ANNEX D
       
 
       
Lennox Global Ltd.
  100%   Delaware
SEE ANNEX E
       
 
       
Lennox Procurement Company Inc.
  100%   Delaware
 
       
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
Cheminées Sécurité International Ltée
  100%   Canada
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
Allbritten Plumbing, Heating and Air Conditioning Service, Inc. — Tennessee
Andros Refrigeration LLC — Arizona
Arrow Heating & Air Conditioning, Inc. — Wisconsin
Artic Aire of Chico, Inc. — California
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
C. Iapaluccio Company LLC — Connecticut
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
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
Dial One Raymond Plumbing, Heating & Cooling, Inc. — Tennessee
DiMarco Mechanical LLC — Ohio
Dodge Heating & Air Conditioning LLC — Georgia
Doler Plumbing & Heating LLC — Delaware

 


 

ANNEX B
TO
EXHIBIT 21.1

Service Experts Inc. Subsidiaries (cont’d.)

Economy Heating & Air Conditioning LLC — Pennsylvania
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
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
Gregory’s Plumbing Co. LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Holmes Sales & Service LLC — Iowa
Industrial Building Services LLC — Delaware
International Service Leadership Inc. — Delaware
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
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
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

 


 

ANNEX B
TO
EXHIBIT 21.1

Service Experts Inc. Subsidiaries (cont’d.)

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 Denver 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 Northwest Louisiana LLC — Louisiana
Service Experts of Orange — 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
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
Valentine Heating & Air Conditioning LLC — Georgia
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

Service Experts Alliance LLC Subsidiaries

The following are all organized in the state indicated and owned 100% by Service Experts Alliance LLC, unless otherwise noted:

Alliance Mechanical Heating and Air Conditioning, Inc. — California
C. Woods Company LLC — Delaware
Greenwood Heating & A/C LLC — Washington
Jebco Heating & Air Conditioning LLC — Colorado
Kozon LLC — Tennessee
Lee Voisard Plumbing & Heating LLC — Ohio
Service Experts of Northeast Ohio LLC — Ohio

 


 

ANNEX D
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.
Bradley Air Conditioning Limited
Bryant Heating & Cooling Co. Ltd.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
Dearie Galbraith Fireplaces Inc.
Gaia Enterprises Inc.
Overland R.N.C. Inc.

 


 

ANNEX E
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
Heatcraft Cooling Technology (Wuxi) Co., Ltd.
  100%   China
 
       
LGL Europe Holding Co.
  100%   Delaware
SEE ANNEX F
       
 
       
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 G
       

 


 

ANNEX F
TO
EXHIBIT 21.1

LGL Europe Holding Co. Subsidiaries

         
Name   Ownership   Jurisdiction of Inc.
LGL Holland B.V.
  100%   Netherlands
 
       
Ets. Brancher S.A.S.
  100%   France
LGL France S.A.S.
  100%   France
LGL Refrigeration UK Ltd.
  100%   United Kingdom
Hyfra Ind. GmbH
  0.1%   Germany
Lennox France S.A.S.
  100%   France
Lennox Refac, S.A.
  0.1%   Spain
 
       
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
  100%   Spain
Lennox Refac, S.A.
  99.9%   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 Limited (UK)
  100%   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
Outokumpu Heatcraft France SAS
  100%   France
Outokumpu Heatcraft Italia s.r.l.
  20%   Italy
Outokumpu Heatcraft Czech S.R.O.
  0.01%   Czech Republic
Outokumpu Heatcraft Italia s.r.l.
  80%   Italy
Outokumpu Heatcraft Czech S.R.O.
  99.99%   Czech Republic
Outokumpu Heatcraft Trading (Shanghai) Limited
  100%   China
Outokumpu Heatcraft Heat Exchanger (Zhongshan) Limited
  100%   China
 
       
Lennox Zao
  99%   Russia
 
       
Lennox Airconditioning Ireland Limited
  100%   Ireland

 


 

ANNEX G
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)
  100%   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
  20%   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
JNK Draughting Pty Limited
  100%   Australia
P.R.L Sales Pty Limited
  100%   Australia
Air Safe Pty Limited
  100%   Australia
Heatcraft New Zealand Limited
  100%   New Zealand