logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breathnach, Brian

    Related profiles found in government register
  • Breathnach, Brian
    Irish

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 1 IIF 2

    • C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire, RG21 6XL

      IIF 3

    • Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 4

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 5 IIF 6

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire, RG21 6XL

      IIF 7

    • Royston Road, Deans Road Industrial Estate, Edinburgh, EH54 8AH

      IIF 8

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

      IIF 9

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • St Hilary's House, Cleaves Drive, Little Walsingham, Norfolk, NR22 6EQ

      IIF 18

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 19

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 20

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 21

    • 25, Moorgate, London, EC2R 6AY

      IIF 22
  • Breathnach, Brian

    Registered addresses and corresponding companies

    • Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 23

    • Unit 1, Avonside Road, Avonside Industrial Estate, Bristol, BS2 0UQ, United Kingdom

      IIF 24
  • Breathnach, Brian, Mr.

    Registered addresses and corresponding companies
  • Breathnach, Brian
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH

      IIF 33

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 34 IIF 35
  • Breathnach, Brian
    Irish born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 36 IIF 37

    • C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire, RG21 6XL

      IIF 38 IIF 39

    • Fyffes Group Limited, Houndmills Road, Basingstoke, RG21 6XL, England

      IIF 40

    • Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 45

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL

      IIF 46 IIF 47

    • Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL

      IIF 48

    • Royston Road, Deans Road Industrial Estate, Edinburgh, EH54 8AH

      IIF 49 IIF 50

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

      IIF 51

    • C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 65 IIF 66

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AH, United Kingdom

      IIF 67

    • Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH

      IIF 68

    • Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, Scotland

      IIF 69

    • Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76

    • Royston Road, Livingston, West Lothian, EH54 8AH

      IIF 77 IIF 78

    • 25, Moorgate, London, EC2R 6AY

      IIF 79
child relation
Offspring entities and appointments 32
  • 1
    ANDREW S. CLARK & COMPANY. LIMITED
    SC016245
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (25 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 43 - Director → ME
    2022-08-29 ~ now
    IIF 74 - Director → ME
    2009-10-19 ~ now
    IIF 27 - Secretary → ME
  • 2
    BRISTOL FRUIT SALES (BANANAS) LIMITED
    - now 05900851
    OVAL (2116) LIMITED - 2006-10-17
    Unit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Active Corporate (15 parents)
    Officer
    2022-08-29 ~ now
    IIF 40 - Director → ME
    2010-03-25 ~ now
    IIF 24 - Secretary → ME
  • 3
    CENTRAL FLOWER MARKET LIMITED
    - now SC015511
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (26 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 42 - Director → ME
    2022-08-29 ~ now
    IIF 72 - Director → ME
    2009-10-19 ~ now
    IIF 29 - Secretary → ME
  • 4
    E & F HOLDINGS LIMITED
    - now 02893482
    MARTSURE LIMITED - 1994-05-27
    Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 46 - Director → ME
    2006-04-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    E & F LINES LIMITED
    - now 01113969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-13 during the appointment or period of control
    Dissolved on 2017-12-07 during the appointment or period of control
    JEBSENS (U.K.) LIMITED - 1994-05-03
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 79 - Director → ME
    2006-04-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    E & F SHIPPING LIMITED
    - now 00244198
    JEBSENS SHIPPING LIMITED - 1995-01-13
    PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
    JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2006-04-20 ~ now
    IIF 54 - Director → ME
    2006-04-20 ~ now
    IIF 11 - Secretary → ME
  • 7
    EDINBURGH FRUIT MARKET LIMITED
    SC047717
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (23 parents)
    Officer
    2022-08-29 ~ now
    IIF 73 - Director → ME
    2009-02-28 ~ 2017-01-31
    IIF 71 - Director → ME
    2009-02-28 ~ now
    IIF 21 - Secretary → ME
  • 8
    ELDERS AND FYFFES LIMITED
    - now 02582343
    PLACESCHEME LIMITED - 1991-03-01
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-08-29 ~ now
    IIF 60 - Director → ME
    2006-04-20 ~ now
    IIF 10 - Secretary → ME
  • 9
    FII HOLDINGS LIMITED
    - now 02590812
    OPENMODEL LIMITED - 1991-08-28
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 13 - Secretary → ME
  • 10
    FRUIT MARKET DEVELOPMENTS LIMITED
    - now SC266352
    BLP 2004-40 LIMITED - 2004-05-10
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (12 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 66 - Director → ME
    2022-08-29 ~ dissolved
    IIF 65 - Director → ME
    2006-05-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    FYFFES (BLABY) LIMITED
    - now 02584175
    LOGICDOUBLE LIMITED - 1991-09-12
    Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2022-08-29 ~ now
    IIF 45 - Director → ME
    2006-04-20 ~ now
    IIF 4 - Secretary → ME
  • 12
    FYFFES DISTRIBUTION SERVICES LIMITED
    02742283
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 64 - Director → ME
    2022-08-29 ~ now
    IIF 56 - Director → ME
    2006-04-20 ~ now
    IIF 14 - Secretary → ME
  • 13
    FYFFES GROUP LIMITED
    00070123
    Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2006-04-20 ~ now
    IIF 7 - Secretary → ME
  • 14
    FYFFES SCOTLAND LIMITED
    - now 00322336
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 44 - Director → ME
    2022-08-29 ~ now
    IIF 61 - Director → ME
    2009-10-19 ~ now
    IIF 30 - Secretary → ME
  • 15
    FYFFES SPALDING LIMITED
    - now 03139956
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 1996-02-02
    Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 47 - Director → ME
    2006-04-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    FYFFES SPALDING PROPERTIES LIMITED
    - now 02763504
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    VITALKEEN LIMITED - 1992-12-15
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2022-08-29 ~ now
    IIF 59 - Director → ME
    2006-04-20 ~ now
    IIF 17 - Secretary → ME
  • 17
    GLASS GLOVER (EDINBURGH) LIMITED
    - now SC027278
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (27 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 75 - Director → ME
    2022-08-29 ~ now
    IIF 70 - Director → ME
    2009-10-19 ~ now
    IIF 25 - Secretary → ME
  • 18
    GLASS'S FRUIT MARKETS LIMITED
    SC032704
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Active Corporate (21 parents)
    Officer
    2022-08-29 ~ now
    IIF 68 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 69 - Director → ME
    2009-10-19 ~ now
    IIF 26 - Secretary → ME
  • 19
    HART & FRIEDMANN LIMITED
    - now 03507017 00580798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-04
    Dissolved on 2017-04-16
    RESTRICTED ZONES LIMITED - 1998-06-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-04-20 ~ 2007-05-03
    IIF 18 - Secretary → ME
  • 20
    HUTCHISON ROAD DEVELOPMENTS LIMITED
    - now SC270885
    BLP 2004-73 LIMITED - 2004-08-31
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 67 - Director → ME
    2022-08-29 ~ dissolved
    IIF 33 - Director → ME
    2006-05-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
    SC004069
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (20 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 78 - Director → ME
    2022-08-29 ~ now
    IIF 77 - Director → ME
    2009-10-19 ~ now
    IIF 32 - Secretary → ME
  • 22
    JOHN MURRAY (IMPORTS) LIMITED
    - now 03438117
    DIDDOS AGENCIES LIMITED - 1997-12-09
    C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 38 - Director → ME
    2022-08-29 ~ dissolved
    IIF 39 - Director → ME
    2006-04-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    MASKALINIA LIMITED
    03447750
    Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 51 - Director → ME
    2006-04-20 ~ now
    IIF 9 - Secretary → ME
  • 24
    PADWAY PROPERTIES LIMITED
    - now 00515787
    HART & PADWA PROPERTIES LIMITED - 1978-12-31
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 63 - Director → ME
    2022-08-29 ~ dissolved
    IIF 36 - Director → ME
    2006-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 25
    RANKINS' FRUIT MARKETS LIMITED
    SC015639
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (23 parents)
    Officer
    2022-08-29 ~ now
    IIF 34 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 41 - Director → ME
    2009-10-19 ~ now
    IIF 28 - Secretary → ME
  • 26
    SANDSTATE LIMITED
    02975175
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 53 - Director → ME
    2006-04-20 ~ now
    IIF 15 - Secretary → ME
  • 27
    THE PADWA GROUP LIMITED
    - now 02452727
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 52 - Director → ME
    2022-08-29 ~ dissolved
    IIF 62 - Director → ME
    2006-04-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 28
    VANGEN SERVICES LIMITED
    - now 00576075
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2022-08-29 ~ now
    IIF 57 - Director → ME
    2006-04-20 ~ 2017-01-31
    IIF 55 - Director → ME
    2006-04-20 ~ now
    IIF 16 - Secretary → ME
  • 29
    WAKEFIELD PROPERTY DEVELOPMENT LIMITED
    08372477
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Active Corporate (8 parents)
    Officer
    2022-08-29 ~ 2022-11-10
    IIF 48 - Director → ME
    2013-01-23 ~ now
    IIF 23 - Secretary → ME
  • 30
    WEST FARM DEVELOPMENTS LIMITED
    SC292479
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-10-25 ~ 2017-01-31
    IIF 50 - Director → ME
    2022-08-29 ~ now
    IIF 49 - Director → ME
    2006-10-25 ~ now
    IIF 8 - Secretary → ME
  • 31
    WGS HOLDINGS LIMITED
    - now SC092234
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 35 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 76 - Director → ME
    2009-10-19 ~ now
    IIF 31 - Secretary → ME
  • 32
    ZONES RESTRICTED LIMITED
    - now 00580798 03507017
    HART & FRIEDMANN LIMITED - 1998-06-16
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 58 - Director → ME
    2022-08-29 ~ dissolved
    IIF 37 - Director → ME
    2006-04-20 ~ dissolved
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.