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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Cameron, Ruairidh Gregor
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Raddan, Mark Robert
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Wright, William James
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nayyar, Nishant, Mr.
    Financial Analyst born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Nimmo, Blair Carnegie
    Insolvency Practitioner born in December 1959
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

INTERPATH HOLDINGS LIMITED

Previous name
PEARL GROUP HOLDCO LIMITED - 2022-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERPATH HOLDINGS LIMITED
    Info
    PEARL GROUP HOLDCO LIMITED - 2022-05-11
    Registered number 13260273
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • INTERPATH HOLDINGS LIMITED
    S
    Registered number 13260273
    icon of address10, Fleet Place, London, England, EC4M 7RB
    Private Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERPATH LTD - 2021-03-11
    icon of address31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    PEARL UK BIDCO LIMITED - 2021-03-12
    icon of address10 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • INTERPATH LTD - 2021-03-11
    icon of address31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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