EX-21.1 4 lii-ex211_20121231x10k.htm SUBSIDIARIES OF LII LII-EX21.1_2012.12.31-10K


EXHIBIT 21.1
Lennox International Inc. Subsidiaries

The following are the subsidiaries of Lennox International Inc. and the states or jurisdictions in which they are organized. Subsidiaries are indented below their immediate parent entity. The names of certain subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.

 
 
 
 
 
 
Name
 
Ownership
 
 
Jurisdiction
Lennox Industries Inc.
 
100%
 
 
Delaware
SEE ANNEX A
 
 
 
 
 
 
 
 
 
 
 
Heatcraft Inc.
 
100%
 
 
Delaware
Bohn de Mexico S.A. de C.V.
 
50%
 
 
Mexico
Frigus-Bohn S.A. de C.V.
 
50%
 
 
Mexico
Kysor/Warren de Mexico, S. de R.L. de C.V.
 
0.05%
 
 
Mexico
Kysor/Warren Services, S. de R.L. de C.V.
 
1%
 
 
Mexico
Lennox Participações Ltda.
 
0.66%
 
 
Brazil
Heatcraft do Brasil Ltda.
 
0.01%
 
 
Brazil
Frigo-Bohn do Brasil Ltda.
 
99.35%
 
 
Brazil
Heatcraft do Brasil Ltda.
 
62.61%
 
 
Brazil
Advanced Distributor Products LLC
 
100%
 
 
Delaware
Heatcraft Refrigeration Products LLC
 
100%
 
 
Delaware
Kysor/Warren de Mexico, S. de R.L. de C.V.
 
99.95%
 
 
Mexico
Kysor/Warren Services, S. de R.L. de C.V.
 
99%
 
 
Mexico
 
 
 
 
 
 
Heatcraft do Brasil Ltda.
 
37.38%
 
 
Brazil
 
 
 
 
 
 
Heatcraft Technologies Inc.
 
100%
 
 
Delaware
Alliance Compressor LLC
 
24.5%
 
 
Delaware
Lennox Industries
 
0.045%
 
 
United Kingdom
LGL France S.A.S.
 
0.00013%
 
 
France
 
 
 
 
 
 
Lennox Global Ltd.
 
100%
 
 
Delaware
SEE ANNEX C
 
 
 
 
 
 
 
 
 
 
 
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
Allied Air Enterprises LLC
 
100%
 
 
Delaware
 
 
 
 
 
 
Lennox Industries (Canada) Ltd.
 
100%
 
 
Canada
LII United Products, S. de R.L. de C.V.
 
99.97%
 
 
Mexico
LII United Comfort Systems, S. de R.L. de C.V.
 
99%
 
 
Mexico
Service Experts Heating & Air Conditioning Inc.
 
100%
 
 
Canada
 
 
 
 
 
 
LPAC Corp.
 
100%
 
 
Delaware
 
 
 
 
 
 
LII United Products, S. de R.L. de C.V.
 
0.03%
 
 
Mexico
LII Comercial de Mexico,S. de R.L. de C.V.
 
0.03%
 
 
Mexico
 
 
 
 
 
 
LII United Comfort Systems, S. de R.L. de C.V.
 
1%
 
 
Mexico
 
 
 
 
 
 
Lennox National Account Services Inc.
 
100%
 
 
California
Lennox National Account Services LLC
 
100%
 
 
Florida
Service Experts LLC
 
100%
 
 
Delaware
SEE ANNEX B
 
 
 
 
 
 
 
 
 
 
 






ANNEX B
TO
EXHIBIT 21.1

Service Experts LLC Subsidiaries

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

Artic Aire of Chico, Inc. - California

Freschi Air Systems, Inc. - Tennessee

Service Experts Heating & Air Conditioning LLC - Delaware
Service Experts Heating & Air Conditioning - Massachusetts LLC
Service Experts NJ Plumbing LLC* - New Jersey
Service Experts Heating & Air Conditioning** - New York LLC
Service Experts Heating & Air Conditioning* - West Virginia LLC
Service Experts Heating & Air Conditioning - Maryland LLC

Service Experts of the Bay Area, Inc. - California

Service Experts, LLC - Florida
 
* 
10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes.
** 
51% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes.









ANNEX C
TO
EXHIBIT 21.1

Lennox Global Ltd. Subsidiaries

 
 
 
 
 
Name
 
Ownership
 
Jurisdiction
Heatcraft Refrigeration Asia Pte Ltd.
 
100%
 
Rep. of Singapore
 
 
 
 
 
Lennox Asia Pacific Procurement Limited
 
100%
 
Hong Kong
 
 
 
 
 
LGL Europe Holding Co.
 
100%
 
Delaware
SEE ANNEX D
 
 
 
 
 
 
 
 
 
Lennox Participações Ltda.
 
99.34%
 
Brazil
 
 
 
 
 
Frigo-Bohn do Brasil Ltda.
 
0.65%
 
Brazil
 
 
 
 
 
LGL Belgium BVBA
 
0.2%
 
Belgium
 
 
 
 
 
LGL Australia (US) Inc.
 
100%
 
Delaware
SEE ANNEX E
 
 
 
 
 
 
 
 
 
LII Comercial de Mexico, S. de R.L. de C.V.
 
99.97%
 
Mexico
 
 
 
 
 
Lennox India Technology Centre Private Ltd.
 
0.1%
 
India
 
 
 
 
 



 







ANNEX D
TO
EXHIBIT 21.1

LGL Europe Holding Co. Subsidiaries
 
 
 
 
 
Name
 
Ownership
 
Jurisdiction
LGL Holland B.V.
 
100%
 
Netherlands
 
 
 
 
 
Lennox India Technology Centre Private Ltd.
 
99.9%
 
India
Etablissements Brancher S.A.S.
 
100%
 
France
LGL France S.A.S.
 
99.99964%
 
France
Hyfra Ind. GmbH
 
0.1%
 
Germany
Lennox France S.A.S.
 
100%
 
France
Lennox Refac, S.A.
 
0.02%
 
Spain
 
 
 
 
 
LGL Belgium BVBA
 
99.8%
 
Belgium
 
 
 
 
 
LGL Germany GmbH
 
100%
 
Germany
Hyfra Ind. GmbH
 
99.9%
 
Germany
Lennox Deutschland GmbH
 
100%
 
Germany
LGL Deutschland GmbH
 
100%
 
Germany
 
 
 
 
 
Lennox Global Spain S.L.
 
100%
 
Spain
LGL Refrigeration Spain S.A.
 
100%
 
Spain
Lennox Refac, S.A.
 
99.98%
 
Spain
Lennox Portugal Lda
 
100%
 
Portugal
 
 
 
 
 
Lennox Polska sp. z.o.o.
 
99.5%
 
Poland
 
 
 
 
 
Lennox Benelux B.V.
 
100%
 
Netherlands
Lennox Benelux N.V./S.A.
 
100%
 
Belgium
Lennox Polska sp. z.o.o.
 
0.5%
 
Poland
Lennox Zao
 
0.5%
 
Russia
 
 
 
 
 
HCF-Lennox Limited
 
100%
 
United Kingdom
Lennox Industries
 
99.955%
 
United Kingdom
 
 
 
 
 
Lennox Zao
 
99.5%
 
Russia
 
 
 
 
 
 
 
 
 
 














ANNEX E
TO
EXHIBIT 21.1

LGL Australia (US) Inc. Subsidiaries
 
 
 
 
 
 
Name
 
Ownership
 
 
Jurisdiction
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
Heatcraft Australia Pty Ltd
 
100%
 
 
Australia
Heatcraft Albury Pty Ltd
 
100%
 
 
Australia
Heatcraft Geelong Pty Ltd
 
75%
 
 
Australia
Heatcraft Tasmania Pty Ltd
 
75%
 
 
Australia
Kulthorn Kirby Public Company Limited
 
7.7%
 
 
Thailand
Heatcraft New Zealand Limited
 
100%
 
 
New Zealand
Heatcraft Refrigeration (Wuxi) Co. Ltd.
 
100%
 
 
China