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

Marraco, Veronica

    Related profiles found in government register
  • Marraco, Veronica
    Spanish legal counsel born in August 1971

    Registered addresses and corresponding companies
    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 1
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 2
  • Marraco, Veronica
    Spanish

    Registered addresses and corresponding companies
    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 3
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 4
  • Marraco, Veronica
    Spanish legal counsel born in August 1971

    Resident in Monaco

    Registered addresses and corresponding companies
    • Glen Grant Distillery, Rothes, Morayshire, AB38 7BN

      IIF 5
  • Marraco, Veronica

    Registered addresses and corresponding companies
    • Glen Grant Distillery, Rothes, Morayshire, AB38 7BN

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (1290) LIMITED - 2006-01-23
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 1 - director → ME
    2008-02-28 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    DUNWILCO (1291) LIMITED - 2006-01-23
    C/o Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 2 - director → ME
    2008-02-28 ~ dissolved
    IIF 4 - secretary → ME
Ceased 1
  • 1
    DUNWILCO (1288) LIMITED - 2006-01-23
    Glen Grant Distillery, Rothes, Morayshire, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-06 ~ 2013-06-20
    IIF 5 - director → ME
    2008-02-28 ~ 2013-06-20
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.