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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breathnach, Brian

    Related profiles found in government register
  • Breathnach, Brian
    Irish director 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 1

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

      IIF 2 IIF 3
  • Breathnach, Brian
    Irish accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • 25, Moorgate, London, EC2R 6AY

      IIF 25
  • Breathnach, Brian
    Irish director 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 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • Breathnach, Brian
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • 25, Moorgate, London, EC2R 6AY

      IIF 61
  • Breathnach, Brian
    Irish director

    Registered addresses and corresponding companies

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

      IIF 62
  • Breathnach, Brian, Mr.

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65
  • Breathnach, Brian

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

    • Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hants, RG21 6XL, United Kingdom

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 79
child relation
Offspring entities and appointments
Active 31
  • 1
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 46 - director → ME
    2009-10-19 ~ now
    IIF 63 - secretary → ME
  • 2
    OVAL (2116) LIMITED - 2006-10-17
    Unit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 29 - director → ME
    2010-03-25 ~ now
    IIF 72 - secretary → ME
  • 3
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 44 - director → ME
    2009-10-19 ~ now
    IIF 64 - secretary → ME
  • 4
    MARTSURE LIMITED - 1994-05-27
    Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 9 - director → ME
    2006-04-20 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    JEBSENS (U.K.) LIMITED - 1994-05-03
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 25 - director → ME
    2006-04-20 ~ dissolved
    IIF 61 - secretary → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2006-04-20 ~ now
    IIF 13 - director → ME
    2006-04-20 ~ now
    IIF 55 - secretary → ME
  • 7
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 45 - director → ME
    2009-02-28 ~ now
    IIF 79 - secretary → ME
  • 8
    PLACESCHEME LIMITED - 1991-03-01
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 38 - director → ME
    2006-04-20 ~ now
    IIF 74 - secretary → ME
  • 9
    OPENMODEL LIMITED - 1991-08-28
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 75 - secretary → ME
  • 10
    BLP 2004-40 LIMITED - 2004-05-10
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 41 - director → ME
    2006-05-05 ~ dissolved
    IIF 59 - secretary → ME
  • 11
    LOGICDOUBLE LIMITED - 1991-09-12
    Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 30 - director → ME
    2006-04-20 ~ now
    IIF 51 - secretary → ME
  • 12
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 35 - director → ME
    2006-04-20 ~ now
    IIF 76 - secretary → ME
  • 13
    Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2006-04-20 ~ now
    IIF 54 - secretary → ME
  • 14
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-08-29 ~ now
    IIF 39 - director → ME
    2009-10-19 ~ now
    IIF 70 - secretary → ME
  • 15
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 1996-02-02
    Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 31 - director → ME
    2006-04-20 ~ dissolved
    IIF 52 - secretary → ME
  • 16
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    VITALKEEN LIMITED - 1992-12-15
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 37 - director → ME
    2006-04-20 ~ now
    IIF 78 - secretary → ME
  • 17
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 43 - director → ME
    2009-10-19 ~ now
    IIF 67 - secretary → ME
  • 18
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 42 - director → ME
    2009-10-19 ~ now
    IIF 68 - secretary → ME
  • 19
    BLP 2004-73 LIMITED - 2004-08-31
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 1 - director → ME
    2006-05-05 ~ dissolved
    IIF 60 - secretary → ME
  • 20
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 47 - director → ME
    2009-10-19 ~ now
    IIF 71 - secretary → ME
  • 21
    DIDDOS AGENCIES LIMITED - 1997-12-09
    C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 28 - director → ME
    2006-04-20 ~ dissolved
    IIF 50 - secretary → ME
  • 22
    Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 34 - director → ME
    2006-04-20 ~ now
    IIF 73 - secretary → ME
  • 23
    HART & PADWA PROPERTIES LIMITED - 1978-12-31
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 26 - director → ME
    2006-04-20 ~ dissolved
    IIF 49 - secretary → ME
  • 24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 2 - director → ME
    2009-10-19 ~ now
    IIF 69 - secretary → ME
  • 25
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 12 - director → ME
    2006-04-20 ~ now
    IIF 77 - secretary → ME
  • 26
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ dissolved
    IIF 40 - director → ME
    2006-04-20 ~ dissolved
    IIF 56 - secretary → ME
  • 27
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 36 - director → ME
    2006-04-20 ~ now
    IIF 57 - secretary → ME
  • 28
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 66 - secretary → ME
  • 29
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 33 - director → ME
    2006-10-25 ~ now
    IIF 62 - secretary → ME
  • 30
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 3 - director → ME
    2009-10-19 ~ now
    IIF 65 - secretary → ME
  • 31
    HART & FRIEDMANN LIMITED - 1998-06-16
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2022-08-29 ~ dissolved
    IIF 27 - director → ME
    2006-04-20 ~ dissolved
    IIF 48 - secretary → ME
Ceased 20
  • 1
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 7 - director → ME
  • 2
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 6 - director → ME
  • 3
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-02-28 ~ 2017-01-31
    IIF 21 - director → ME
  • 4
    BLP 2004-40 LIMITED - 2004-05-10
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 18 - director → ME
  • 5
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 17 - director → ME
  • 6
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 8 - director → ME
  • 7
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 22 - director → ME
  • 8
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 20 - director → ME
  • 9
    RESTRICTED ZONES LIMITED - 1998-06-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2007-05-03
    IIF 58 - secretary → ME
  • 10
    BLP 2004-73 LIMITED - 2004-08-31
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2017-01-31
    IIF 19 - director → ME
  • 11
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 24 - director → ME
  • 12
    DIDDOS AGENCIES LIMITED - 1997-12-09
    C/o Fyffes Group Ltd, Houndmills Road Houndmills Ind E, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 4 - director → ME
  • 13
    HART & PADWA PROPERTIES LIMITED - 1978-12-31
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 16 - director → ME
  • 14
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 5 - director → ME
  • 15
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 11 - director → ME
  • 16
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 14 - director → ME
  • 17
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Corporate (4 parents)
    Officer
    2022-08-29 ~ 2022-11-10
    IIF 32 - director → ME
  • 18
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Corporate (3 parents)
    Officer
    2006-10-25 ~ 2017-01-31
    IIF 10 - director → ME
  • 19
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 23 - director → ME
  • 20
    HART & FRIEDMANN LIMITED - 1998-06-16
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.