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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 23
  • 1
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 2
    Kehoe, Stephen
    Born in October 1968
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Sapir, Judith
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Brill, John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-09-03
    OF - Director → CIF 0
    (before 1993-06-28) ~ 1994-06-28
    OF - Director → CIF 0
  • 5
    Deluca, Nicholas Anthony
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Grogan, Rosemary Elizabeth
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1995-05-04 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1996-05-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1995-05-04 ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Lapetina, Gerardo Ariel
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 11
    Lam, Steve Wye Keong
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Delman, Debra
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ 2025-10-03
    OF - Director → CIF 0
  • 13
    Kraus, Margery
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
    Margery Kraus
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Staples, Bradley
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Darren John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 16
    Walsh, Edward Guillaume
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Dalby, Derek George
    Born in April 1932
    Individual (21 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Edwards, Roger John
    Born in November 1941
    Individual (44 offsprings)
    Officer
    1995-05-04 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Teeling, Denise
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Milton, Simon Henry, Sir
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1995-05-04 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Walters, Nicholas
    Born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Linnell, Peter John
    Born in May 1958
    Individual (66 offsprings)
    Officer
    1999-09-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Mcavoy, Michael Anthony
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

APCO WORLDWIDE LIMITED

Period: 2006-11-21 ~ now
Company number: 02516364
Registered names
APCO WORLDWIDE LIMITED - now
APCO UK LIMITED - 2006-11-21
CILGERRAN LIMITED - 1990-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APCO WORLDWIDE LIMITED
    Info
    APCO UK LIMITED - 2006-11-21
    APCO GB LIMITED - 2006-11-21
    MCAVOY BAYLEY LIMITED - 2006-11-21
    CILGERRAN LIMITED - 2006-11-21
    Registered number 02516364
    40 Strand, London WC2N 5RW
    PRIVATE LIMITED COMPANY incorporated on 1990-06-28 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • APCO WORLDWIDE LIMITED
    S
    Registered number 02516364
    40, Strand, London, England, WC2N 5RW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL MARKET COMMUNICATIONS LIMITED
    08917473
    40 Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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