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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

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

      IIF 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

    • 25, Moorgate, London, EC2R 6AY

      IIF 40
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

    • C/o Fyffes Group Limited, Royston Road, Deans Industrial Estate, Livingston, 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 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 24 - Director → ME
    2022-08-29 ~ now
    IIF 19 - Director → ME
    2009-10-19 ~ now
    IIF 63 - 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 4 - Director → ME
    2010-03-25 ~ now
    IIF 72 - 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 23 - Director → ME
    2022-08-29 ~ now
    IIF 17 - Director → ME
    2009-10-19 ~ now
    IIF 64 - 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 26 - Director → ME
    2006-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    E & F LINES LIMITED
    - now 01113969
    JEBSENS (U.K.) LIMITED - 1994-05-03
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 40 - Director → ME
    2006-04-20 ~ dissolved
    IIF 61 - 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 9 - Director → ME
    2006-04-20 ~ now
    IIF 55 - Secretary → ME
  • 7
    EDINBURGH FRUIT MARKET LIMITED
    SC047717
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (23 parents)
    Officer
    2009-02-28 ~ 2017-01-31
    IIF 36 - Director → ME
    2022-08-29 ~ now
    IIF 18 - Director → ME
    2009-02-28 ~ now
    IIF 79 - 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 13 - Director → ME
    2006-04-20 ~ now
    IIF 74 - 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 75 - 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 33 - Director → ME
    2022-08-29 ~ dissolved
    IIF 47 - Director → ME
    2006-05-05 ~ dissolved
    IIF 59 - 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 5 - 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
    2022-08-29 ~ now
    IIF 10 - Director → ME
    2006-04-20 ~ 2017-01-31
    IIF 32 - Director → ME
    2006-04-20 ~ now
    IIF 76 - 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
    2022-08-29 ~ now
    IIF 14 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 25 - Director → ME
    2009-10-19 ~ now
    IIF 70 - 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 44 - 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 12 - Director → ME
    2006-04-20 ~ now
    IIF 78 - 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
    2022-08-29 ~ now
    IIF 16 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 37 - Director → ME
    2009-10-19 ~ now
    IIF 67 - 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
    2009-10-19 ~ 2017-01-31
    IIF 35 - Director → ME
    2022-08-29 ~ now
    IIF 15 - Director → ME
    2009-10-19 ~ now
    IIF 68 - Secretary → ME
  • 19
    HART & FRIEDMANN LIMITED
    - now 03507017 00580798
    RESTRICTED ZONES LIMITED - 1998-06-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-04-20 ~ 2007-05-03
    IIF 58 - 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 34 - Director → ME
    2022-08-29 ~ dissolved
    IIF 3 - Director → ME
    2006-05-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
    SC004069
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (20 parents)
    Officer
    2022-08-29 ~ now
    IIF 20 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 39 - Director → ME
    2009-10-19 ~ now
    IIF 71 - 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
    2022-08-29 ~ dissolved
    IIF 43 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 21 - 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 7 - Director → ME
    2006-04-20 ~ now
    IIF 73 - 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 41 - 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 1 - Director → ME
    2009-10-19 ~ 2017-01-31
    IIF 22 - Director → ME
    2009-10-19 ~ now
    IIF 69 - 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 8 - Director → ME
    2006-04-20 ~ now
    IIF 77 - 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 28 - Director → ME
    2022-08-29 ~ dissolved
    IIF 46 - Director → ME
    2006-04-20 ~ dissolved
    IIF 56 - 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 11 - Director → ME
    2006-04-20 ~ 2017-01-31
    IIF 29 - Director → ME
    2006-04-20 ~ now
    IIF 57 - 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 45 - Director → ME
    2013-01-23 ~ now
    IIF 66 - 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 27 - Director → ME
    2022-08-29 ~ now
    IIF 6 - Director → ME
    2006-10-25 ~ now
    IIF 62 - 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
    2009-10-19 ~ 2017-01-31
    IIF 38 - Director → ME
    2022-08-29 ~ now
    IIF 2 - Director → ME
    2009-10-19 ~ now
    IIF 65 - 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
    2022-08-29 ~ dissolved
    IIF 42 - Director → ME
    2006-04-20 ~ 2017-01-31
    IIF 30 - Director → ME
    2006-04-20 ~ dissolved
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.