EX-21.1 4 d43577exv21w1.htm SUBSIDIARIES exv21w1
 

EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2006
           
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
 
         
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
 
         
Heatcraft Technologies Inc.
  100 %   Delaware
Alliance Compressor LLC
   24.5 %   Delaware
LPAC Corp.
  80 %   Delaware
 
         
Allied Air Enterprises Inc.
  100 %   Delaware
JKS Co.
  100 %   Nebraska
Armstrong Distributors Inc.
  100 %   Delaware
LPAC Corp.
  5 %   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 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
Lennox Canada Inc.
  100 %   Canada
SEE ANNEX D
         
 
         
LHP Holdings Inc.
  100 %   Delaware
Lennox Hearth Products Inc.
  100 %   California
Marcomp Inc.
  100 %   California
 
         
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 (US) Inc.
  100 %   Delaware

 


 

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.
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 Refrigeration Italia s.r.l.
  1%   Italy
 
   
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 Construccion Maquinas Frigorificas, S.L
  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
IGLL 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
NOXAUST Pty Ltd.
  100%     Australia
 
         
Heatcraft Australia Pty Ltd
  100%     Australia
Heatcraft Albury Pty Ltd
  75%     Australia
Heatcraft Sunshine Coast Pty Ltd
  75%     Australia
Heatcraft Geelong Pty Ltd
  75%     Australia
Y. Brick (Gold Coast) Pty Ltd
  100%     Australia
Heatcraft Tasmania Pty Ltd
  75%     Australia
 
         
Y. Brick (NT) Pty Ltd.
  100%     Australia
 
         
Kulthorn Kirby Public Company Limited
  21.75%     Thailand
 
         
J.N.K. Pty Limited
  100%     Australia
 
         
J.N.K. Draughting Pty Limited
  100%     Australia
 
         
Heatcraft New Zealand Limited
  100%     New Zealand