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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14
  • Breathnach, Brian
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • 25, Moorgate, London, EC2R 6AY

      IIF 28
  • Breathnach, Brian
    Irish director

    Registered addresses and corresponding companies

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

      IIF 29
  • Breathnach, Brian, Mr.

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32
  • Breathnach, Brian
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • 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 35
  • Breathnach, Brian
    Irish born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

    • 25, Moorgate, London, EC2R 6AY

      IIF 72
  • 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 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • C/o Fyffes Group Limited, 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
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 51 - Director → ME
    2009-10-19 ~ now
    IIF 30 - Secretary → ME
  • 2
    OVAL (2116) LIMITED - 2006-10-17
    Unit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 36 - Director → ME
    2010-03-25 ~ now
    IIF 7 - Secretary → ME
  • 3
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 49 - Director → ME
    2009-10-19 ~ now
    IIF 31 - 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 58 - Director → ME
    2006-04-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    JEBSENS (U.K.) LIMITED - 1994-05-03
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 72 - Director → ME
    2006-04-20 ~ dissolved
    IIF 28 - 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
    Active Corporate (3 parents)
    Officer
    2006-04-20 ~ now
    IIF 41 - Director → ME
    2006-04-20 ~ now
    IIF 22 - Secretary → ME
  • 7
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 50 - Director → ME
    2009-02-28 ~ now
    IIF 14 - Secretary → ME
  • 8
    PLACESCHEME LIMITED - 1991-03-01
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 45 - Director → ME
    2006-04-20 ~ now
    IIF 9 - Secretary → ME
  • 9
    OPENMODEL LIMITED - 1991-08-28
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 10 - 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 79 - Director → ME
    2006-05-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    LOGICDOUBLE LIMITED - 1991-09-12
    Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 37 - Director → ME
    2006-04-20 ~ now
    IIF 18 - Secretary → ME
  • 12
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 42 - Director → ME
    2006-04-20 ~ now
    IIF 11 - Secretary → ME
  • 13
    Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2006-04-20 ~ now
    IIF 21 - Secretary → ME
  • 14
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-08-29 ~ now
    IIF 46 - Director → ME
    2009-10-19 ~ now
    IIF 5 - 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 76 - Director → ME
    2006-04-20 ~ dissolved
    IIF 19 - 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
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 44 - Director → ME
    2006-04-20 ~ now
    IIF 13 - Secretary → ME
  • 17
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 48 - Director → ME
    2009-10-19 ~ now
    IIF 2 - Secretary → ME
  • 18
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 47 - Director → ME
    2009-10-19 ~ now
    IIF 3 - 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 35 - Director → ME
    2006-05-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 52 - Director → ME
    2009-10-19 ~ now
    IIF 6 - 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 75 - Director → ME
    2006-04-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 39 - Director → ME
    2006-04-20 ~ now
    IIF 8 - 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 73 - Director → ME
    2006-04-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 33 - Director → ME
    2009-10-19 ~ now
    IIF 4 - Secretary → ME
  • 25
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ now
    IIF 40 - Director → ME
    2006-04-20 ~ now
    IIF 12 - 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 78 - Director → ME
    2006-04-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 27
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 43 - Director → ME
    2006-04-20 ~ now
    IIF 24 - Secretary → ME
  • 28
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Active Corporate (4 parents)
    Officer
    2013-01-23 ~ now
    IIF 1 - Secretary → ME
  • 29
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Active Corporate (3 parents)
    Officer
    2022-08-29 ~ now
    IIF 38 - Director → ME
    2006-10-25 ~ now
    IIF 29 - Secretary → ME
  • 30
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-29 ~ now
    IIF 34 - Director → ME
    2009-10-19 ~ now
    IIF 32 - 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 74 - Director → ME
    2006-04-20 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 20
  • 1
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 56 - Director → ME
  • 2
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 55 - Director → ME
  • 3
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2009-02-28 ~ 2017-01-31
    IIF 68 - 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 65 - Director → ME
  • 5
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 64 - Director → ME
  • 6
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 57 - Director → ME
  • 7
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 69 - Director → ME
  • 8
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 67 - 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 25 - 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 66 - Director → ME
  • 11
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 71 - 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 53 - 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 63 - Director → ME
  • 14
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 54 - 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 60 - Director → ME
  • 16
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-04-20 ~ 2017-01-31
    IIF 61 - Director → ME
  • 17
    Houndmills Road, Houndmills Industrial Estate, Basingstoke
    Active Corporate (4 parents)
    Officer
    2022-08-29 ~ 2022-11-10
    IIF 77 - Director → ME
  • 18
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-10-25 ~ 2017-01-31
    IIF 59 - Director → ME
  • 19
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2017-01-31
    IIF 70 - 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 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.