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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.

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

Breathnach, Brian

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

    • 25, Moorgate, London, EC2R 6AY

      IIF 47
  • Breathnach, Brian
    Irish

    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

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • 25, Moorgate, London, EC2R 6AY

      IIF 69
  • Breathnach, Brian, Mr.

    Registered addresses and corresponding companies
  • Breathnach, Brian

    Registered addresses and corresponding companies

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

      IIF 78

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

      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 11 - Director → ME
    2022-08-29 ~ now
    IIF 42 - Director → ME
    2009-10-19 ~ now
    IIF 72 - 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 8 - Director → ME
    2010-03-25 ~ now
    IIF 79 - 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 10 - Director → ME
    2022-08-29 ~ now
    IIF 40 - Director → ME
    2009-10-19 ~ now
    IIF 74 - 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 14 - Director → ME
    2006-04-20 ~ dissolved
    IIF 53 - 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 47 - Director → ME
    2006-04-20 ~ dissolved
    IIF 69 - 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 22 - Director → ME
    2006-04-20 ~ now
    IIF 58 - 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 41 - Director → ME
    2009-02-28 ~ 2017-01-31
    IIF 39 - Director → ME
    2009-02-28 ~ now
    IIF 68 - 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 28 - Director → ME
    2006-04-20 ~ now
    IIF 57 - 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 60 - 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 34 - Director → ME
    2022-08-29 ~ dissolved
    IIF 33 - Director → ME
    2006-05-05 ~ dissolved
    IIF 66 - 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 13 - Director → ME
    2006-04-20 ~ now
    IIF 51 - 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 32 - Director → ME
    2022-08-29 ~ now
    IIF 24 - Director → ME
    2006-04-20 ~ now
    IIF 61 - 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 54 - 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 12 - Director → ME
    2022-08-29 ~ now
    IIF 29 - Director → ME
    2009-10-19 ~ now
    IIF 75 - 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 15 - Director → ME
    2006-04-20 ~ dissolved
    IIF 52 - 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 27 - Director → ME
    2006-04-20 ~ now
    IIF 64 - 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 43 - Director → ME
    2022-08-29 ~ now
    IIF 38 - Director → ME
    2009-10-19 ~ now
    IIF 70 - 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 36 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 37 - Director → ME
    2009-10-19 ~ now
    IIF 71 - 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 65 - 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 35 - Director → ME
    2022-08-29 ~ dissolved
    IIF 1 - Director → ME
    2006-05-05 ~ dissolved
    IIF 67 - 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 46 - Director → ME
    2022-08-29 ~ now
    IIF 45 - Director → ME
    2009-10-19 ~ now
    IIF 77 - 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 6 - Director → ME
    2022-08-29 ~ dissolved
    IIF 7 - Director → ME
    2006-04-20 ~ dissolved
    IIF 50 - 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 19 - Director → ME
    2006-04-20 ~ now
    IIF 56 - 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 31 - Director → ME
    2022-08-29 ~ dissolved
    IIF 4 - Director → ME
    2006-04-20 ~ dissolved
    IIF 49 - 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 2 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 9 - Director → ME
    2009-10-19 ~ now
    IIF 73 - 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 21 - Director → ME
    2006-04-20 ~ now
    IIF 62 - 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 20 - Director → ME
    2022-08-29 ~ dissolved
    IIF 30 - Director → ME
    2006-04-20 ~ dissolved
    IIF 59 - 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 25 - Director → ME
    2006-04-20 ~ 2017-01-31
    IIF 23 - Director → ME
    2006-04-20 ~ now
    IIF 63 - 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 16 - Director → ME
    2013-01-23 ~ now
    IIF 78 - 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 18 - Director → ME
    2022-08-29 ~ now
    IIF 17 - Director → ME
    2006-10-25 ~ now
    IIF 55 - 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 3 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 44 - Director → ME
    2009-10-19 ~ now
    IIF 76 - 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 26 - Director → ME
    2022-08-29 ~ dissolved
    IIF 5 - Director → ME
    2006-04-20 ~ dissolved
    IIF 48 - Secretary → ME

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