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

APCO WORLDWIDE LIMITED

Previous names
APCO UK LIMITED - 2006-11-21
APCO GB LIMITED - 1998-04-16
MCAVOY BAYLEY LIMITED - 1995-05-24
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 - 1998-04-16
    MCAVOY BAYLEY LIMITED - 1995-05-24
    CILGERRAN LIMITED - 1990-09-24
    Registered number 02516364
    40 Strand, London WC2N 5RW
    Private Limited Company incorporated on 1990-06-28 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 1
  • 40 Strand, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,100,096 GBP2022-12-31
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.