BRIGHT HORIZONS FAMILY SOLUTIONS INC. - FORM 10-K - EX-21.1 - March 2, 2015

Attached files

file filename
EX-10.27 - EX-10.27 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1027201410k-severanceagr.htm
EX-10.29 - EX-10.29 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1029201410k-nonqualified.htm
EX-10.26 - EX-10.26 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1026201410k-severanceagr.htm
EX-10.28 - EX-10.28 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1028201410k-indemnificat.htm
EX-10.25 - EX-10.25 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1025201410k-formofrsadir.htm
EXCEL - IDEA: XBRL DOCUMENT - BRIGHT HORIZONS FAMILY SOLUTIONS INC.Financial_Report.xls
EX-31.1 - EX-31.1 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex311201410k.htm
EX-31.2 - EX-31.2 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex312201410k.htm
EX-32.2 - EX-32.2 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex322201410k.htm
EX-32.1 - EX-32.1 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex321201410k.htm
EX-18.1 - EX-18.1 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex181201410k-preferability.htm
10-K - FORM 10-K - BRIGHT HORIZONS FAMILY SOLUTIONS INC.bfam-123114x10xk.htm
EX-23.1 - EX-23.1 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex231201410k.htm
EX-10.24 - EX-10.24 - BRIGHT HORIZONS FAMILY SOLUTIONS INC.ex1024201410k-formofrsa.htm


Exhibit 21.1
Bright Horizons Family Solutions Inc. and Subsidiaries
Entity
  
Jurisdiction of
Organization
Bright Horizons Family Solutions Inc.
  
Delaware
Bright Horizons Capital Corp.
  
Delaware
Bright Horizons Family Solutions LLC
  
Delaware
CorporateFamily Solutions LLC
  
Tennessee
Bright Horizons LLC
  
Delaware
Bright Horizons Children’s Centers LLC
  
Delaware
ChildrenFirst LLC
  
Massachusetts
Work Options Group, Inc.
  
Colorado
Resources in Active Learning
  
California
Lipton Corporate Child Care Centers, Inc.
  
Delaware
Lipton Corporate Child Care Centers (Morris County), Inc.
  
Delaware
Lipton Corporate Child Care Centers (Oakwood at the Windsor), Inc.
  
Pennsylvania
JLJ Learning Systems, Inc.
  
Maryland
Edlink, LLC.
  
Delaware
Children’s Choice Learning Centers, Inc.
  
Nevada
Summa Associates, Inc.
  
Arizona
Educational Care, Inc.
  
Arizona
Children’s Choice SB Corporation
  
Nevada
CCLC Centers Texas Corporation I
  
Texas
CCLC Centers Texas Corporation II
  
Texas
CCLC Centers Texas Corporation III
  
Texas
CCLC Centers Texas Corporation V
  
Texas
CCLC Children’s Choice Arizona Corporation I
  
Arizona
CCLC Children’s Choice Arizona Corporation II
  
Arizona
Children’s Choice Colorado Corporation I
  
Colorado
Children’s Choice Florida Corporation I
  
Florida
Children’s Choice Florida Corporation II
  
Florida
Children’s Choice Illinois Corporation I
  
Illinois
Children’s Choice Illinois Corporation II
  
Illinois
Children’s Choice Indiana Corporation I
  
Indiana
Children’s Choice Indiana Corporation II
  
Indiana
Children’s Choice Kentucky Corporation I
  
Kentucky
Children’s Choice Michigan Corporation I
  
Michigan
Children’s Choice Mississippi Corporation I
  
Mississippi
Children’s Choice Missouri Corporation I
  
Missouri
Children’s Choice Missouri Corporation II
  
Missouri
Children’s Choice Nebraska Corporation I
  
Nebraska
Children’s Choice Nebraska Corporation II
  
Nebraska
Children’s Choice Nevada Corporation I
  
Nevada
Children’s Choice Nevada Corporation II
  
Nevada
Children’s Choice Nevada Corporation III
  
Nevada
Children’s Choice Nevada Corporation IV
  
Nevada
Children’s Choice Nevada Corporation V
  
Nevada
Children’s Choice North Carolina Corporation I
  
North Carolina
Children’s Choice Oklahoma Corporation I
  
Oklahoma
Children’s Choice Pennsylvania Corporation I
  
Pennsylvania




Entity
  
Jurisdiction of
Organization
Children’s Choice South Carolina Corporation I
  
South Carolina
Children’s Choice Tennessee Corporation I
  
Tennessee
Children’s Choice Virginia Corporation I
  
Virginia
Children’s Choice Wisconsin Corporation I
  
Wisconsin
Sniffles and Snuggles Corporation
  
Nevada
Children’s Choice Nevada Property, L.L.C.
  
Nevada
BHFS One Limited
  
United Kingdom
BHFS Two Limited
  
United Kingdom
Bright Horizons Family Solutions, Ltd.
  
United Kingdom
Teddies Childcare Provision Limited
  
United Kingdom
Teddies Childcare Limited
  
United Kingdom
Teddies Nurseries Limited
  
United Kingdom
Teddies Sports Limited
  
United Kingdom
Bright Horizons Livingston, Ltd.
  
Scotland
Beehive Day Nurseries Limited
  
United Kingdom
Huntyard Ltd.
  
Jersey
Casterbridge Real Estate 2 Ltd.
  
United Kingdom
Casterbridge Care and Education Group Ltd.
  
United Kingdom
Casterbridge Nurseries Ltd.
  
United Kingdom
Springfield Lodge Day Nursery (Swanscombe) Ltd.
  
United Kingdom
Springfield Lodge Day Nursery (Dartford) Ltd.
  
United Kingdom
Tassel Road Children’s Day Nursery Ltd.
  
United Kingdom
Sam Bell Enterprises Ltd.
  
United Kingdom
Casterbridge Real Estate Ltd.
  
United Kingdom
Surculus Properties Ltd.
  
United Kingdom
Inglewood Day Nursery and College Ltd.
  
United Kingdom
Casterbridge Nurseries (HH) Ltd.
  
United Kingdom
Casterbridge Care and Education Ltd.
  
United Kingdom
Casterbridge Nurseries (Eton Manor) Ltd.
  
United Kingdom
Casterbridge Nurseries (Gaynes Park) Ltd.
  
United Kingdom
Dolphin Nurseries (Tooting) Ltd.
  
United Kingdom
Dolphin Nurseries (Kingston) Ltd.
  
United Kingdom
Dolphin Nurseries (Bracknell) Ltd.
  
United Kingdom
Dolphin Nurseries (Caterham) Ltd.
  
United Kingdom
Dolphin Nurseries (Northwick Park) Ltd.
  
United Kingdom
Dolphin Nurseries (Banstead) Ltd.
  
United Kingdom
Kidsunlimited Group Limited
  
United Kingdom
Kids Corporate Trustees
  
United Kingdom
Kids of Wilmslow Limited
  
United Kingdom
Clairmont House Limited
  
United Kingdom
Kids (Warrington and Luton) Limited
  
United Kingdom
Kids Properties Limited
  
United Kingdom
Kidsunlimited Limited
  
United Kingdom
Tadpole Nurseries Limited
  
United Kingdom
Nursery Education for Employment Development Limited
  
United Kingdom
Bright Horizons B.V.
  
Netherlands
Kindergarden Nederland B.V.
  
Netherlands
Bright Horizons Child Care Services Private Limited1
  
India




Entity
  
Jurisdiction of
Organization
Bright Horizons Family Solutions Ltd.2
  
Canada
BHFS Three Limited
  
Ireland
Bright Horizons Family Solutions Ireland, Limited
  
Ireland
Allmont, Limited
  
Ireland
Bright Horizons Corp.
  
Puerto Rico

1
Bright Horizons B.V. owns 99.99% and BHFS Two Limited owns 0.01%.
2
Bright Horizons Family Solutions LLC owns 15% and ChildrenFirst LLC owns 85%.


BRIGHT HORIZONS FAMILY SOLUTIONS INC. Reports