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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 2
  • 1
    Kraus, Margery
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ now
    OF - Director → CIF 0
    Margery Kraus
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Staples, Bradley
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Grogan, Rosemary Elizabeth
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Brill, John
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 3
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Deluca, Nicholas Anthony
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Delman, Debra
    Born in October 1957
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Walters, Nicholas
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 9
    Kehoe, Stephen
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Lapetina, Gerardo Ariel
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 11
    Milton, Simon Henry, Sir
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Walsh, Edward Guillaume
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Mcavoy, Michael Anthony
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Griffiths, Sally Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 15
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 16
    Murphy, Darren John
    Consultant born in April 1967
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Lam, Steve Wye Keong
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Teeling, Denise
    Treasurer Cfo born in July 1958
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 19
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 20
    Penson, Alan Anthony
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    Sapir, Judith
    Attorney
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APCO WORLDWIDE LIMITED

Previous names
MCAVOY BAYLEY LIMITED - 1995-05-24
APCO UK LIMITED - 2006-11-21
APCO GB LIMITED - 1998-04-16
CILGERRAN LIMITED - 1990-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • APCO WORLDWIDE LIMITED
    Info
    MCAVOY BAYLEY LIMITED - 1995-05-24
    APCO UK LIMITED - 1995-05-24
    APCO GB LIMITED - 1995-05-24
    CILGERRAN LIMITED - 1995-05-24
    Registered number 02516364
    icon of address40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • APCO WORLDWIDE LIMITED
    S
    Registered number 02516364
    icon of address40, Strand, London, England, WC2N 5RW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Strand, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,100,096 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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