EX-21.1 5 d259633dex211.htm SUBSIDIARIES OF LII Subsidiaries of LII

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.

     .66  

Brazil

Heatcraft do Brasil Ltda.

     0.01  

Brazil

Frigo-Bohn do Brasil Ltda.

     99.35  

Brazil

Heatcraft do Brasil Ltda.

     66.74  

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.

     33.25  

Brazil

Heatcraft Technologies Inc.

     100  

Delaware

Alliance Compressor LLC

     24.5  

Delaware

Lennox Industries

     .045   

United Kingdom

LGL France

     .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

Cheminées Sécurité International Ltée

     100  

Canada

Lennox Hearth Products 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. — California

     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 & Cooling LLC—Delaware

Service Experts Heating & Cooling – Massachusetts LLC

Service Experts NJ Plumbing LLC*—New Jersey

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.


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     Brazil   

Frigo-Bohn do Brasil Ltda.

     1     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.

     100     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.

     99.98     Spain   

LGL Refrigeration Spain S.A.

     100     Spain   

Lennox Refac, S.A.

     99.9     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

     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