EX-21.1 2 d33851exv21w1.htm SUBSIDIARIES exv21w1
 

EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2005
         
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
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 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
GM Development Center LLC — Delaware
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 — Florida
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 Houston LLC — Delaware
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.:
Bryant Heating & Cooling Co. Ltd.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
GAIA Enterprises Inc.
     Welldone Plumbing, Heating & Air Conditioning (1990) Ltd.
HVAC — Fireplace Installations 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
Heatcraft Refrigeration (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
 
        
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
 
        
Lennox Polska s.p.z.o.o.
   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
 
        
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
AL GL Pty Ltd
   100%   Australia
LGL Refrigeration Pty Ltd
   100%   Australia
Y. Brick E 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
Y. Brick (Hobart) Pty Ltd
   100%   Australia
RHW Pty Ltd (Vic)
   100%   Australia
RHW Pty Ltd (SA)
   100%   Australia
Wholesale RH Pty Ltd
   100%   Australia
Kirby Refrigeration Pty Ltd.
      
(NT)
   100%   Australia
Y. Brick TCC Pty Ltd
   100%   Australia
Y. Brick SM Pty Ltd
   100%   Australia
Y. Brick CW 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