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 4
  • 1
    Jerome Joseph Jean Delmau
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    Harald Zima Mcpike
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 3
    MARK EUROPEAN RETAIL PARTNERS III UK GP LLP - now
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III UK GP LLP - 2021-01-04
    20, Air Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove personsCIF 0
    PE - Right to appoint or remove personsCIF 0
  • 4
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08
    YORK PLACE (NO. 451) LIMITED - 2007-11-08
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove personsCIF 0
Ceased 1
  • Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2017-06-26 ~ 2022-04-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP

Previous name
MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP - 2020-12-31

  • MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    Info
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    Registered number SL009810
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    Limited Partnership incorporated on 2011-11-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.