EX-21.1 2 lii-ex211_20161231x10k.htm EXHIBIT 21.1
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. |  | 0.00005% |  |  | Mexico
Kysor/Warren Services, S. de R.L. de C.V. |  | 1% |  |  | Mexico
Kysor-Warren Instalaciones, S. de R.L. de C.V. |  | 1% |  |  | Mexico
Lennox Participações Ltda. |  | 0.66% |  |  | Brazil
Heatcraft do Brasil Ltda. |  | 46% |  |  | Brazil
Advanced Distributor Products LLC |  | 100% |  |  | Delaware
Heatcraft Refrigeration Products LLC |  | 100% |  |  | Delaware
Kysor/Warren de Mexico, S. de R.L. de C.V. |  | 99.99995% |  |  | Mexico
Kysor/Warren Services, S. de R.L. de C.V. |  | 99% |  |  | Mexico
Kysor-Warren Instalaciones, S. de R.L. de C.V. |  | 99% |  |  | Mexico
Advanced Heat Transfer LLC |  | 50% |  |  | Delaware
Heatcraft Technologies Inc. |  | 100% |  |  | Delaware
Alliance Compressor LLC |  | 24.5% |  |  | Delaware
LGL France S.A.S. |  | 0.00013% |  |  | France
Lennox Global Ltd. |  | 100% |  |  | Delaware
SEE ANNEX B |  |  |  |  |
Lennox Procurement Company Inc. |  | 100% |  |  | Delaware

ANNEX A
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EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries

Name |  | Ownership |  |  | Jurisdiction
Allied Air Enterprises LLC |  | 100% |  |  | Delaware
LPAC Corp. |  | 100% |  |  | Delaware
LGL Europe Holding Co |  | 43.2% |  |  | Delaware
SEE ANNEX C |  |  |  |  |
Lennox National Account Services Inc. |  | 100% |  |  | California
Lennox National Account Services LLC |  | 100% |  |  | Florida

ANNEX B
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EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries

Name |  | Ownership |  | Jurisdiction
Heatcraft Refrigeration Asia Pte Ltd. |  | 100% |  | Rep. of Singapore
Lennox (Shanghai) Refrigeration Technology Consulting Co Ltd. |  | 100% |  | China
LGL Europe Holding Co. |  | 56.8% |  | Delaware
SEE ANNEX C |  |  |  |
Lennox Participações Ltda. |  | 99.34% |  | Brazil
LGL Australia (US) Inc. |  | 100% |  | Delaware
SEE ANNEX D |  |  |  |
LII Comercial de Mexico, S. de R.L. de C.V. |  | 99.97% |  | Mexico
Lennox India Technology Centre Private Ltd. |  | 0.0005% |  | India
Heatcraft do Brasil Ltda. |  | 54% |  | Brazil

ANNEX C
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EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries

Name |  | Ownership |  | Jurisdiction
LGL Holland B.V. |  | 100% |  | Netherlands
Lennox Benelux N.V./S.A. |  | 0.024% |  | Belgium
Lennox Industries (Canada) Ltd. |  | 100% |  | Canada
LII Mexico Holdings Ltd. |  | 100% |  | UK
LII United Products, S. de R.L. de C.V. |  | 99.99% |  | 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. |  | 99% |  | Mexico
Lennox Mexico Minority Holdings LLC |  | 100% |  | Delaware
LII United Products, S. de R.L. de C.V. |  | 0.01% |  | 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 Ukraine LLC |  | 99% |  | Ukraine
Lennox India Technology Centre Private Ltd. |  | 99.9995% |  | India
Etablissements Brancher S.A.S. |  | 100% |  | France
LGL France S.A.S. |  | 99.99964% |  | France
Hyfra Ind. GmbH |  | 0.1% |  | Germany
Lennox Refac, S.A. |  | 0.02% |  | Spain
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. |  | 99.976% |  | Belgium
Lennox Polska sp. z.o.o. |  | 0.5% |  | Poland
Lennox NAO |  | 0.5% |  | Russia
Lennox Ukraine LLC |  | 1% |  | Ukraine
HCF-Lennox Limited |  | 100% |  | United Kingdom
Lennox Industries |  | 100% |  | United Kingdom
Lennox NAO |  | 99.5% |  | Russia

ANNEX D
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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 Tasmania Pty Ltd |  | 75% |  |  | Australia
Kulthorn Kirby Public Company Limited |  | 5.5% |  |  | Thailand
Heatcraft New Zealand Limited |  | 100% |  |  | New Zealand
Heatcraft Refrigeration (Wuxi) Co. Ltd. |  | 100% |  |  | China