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 5
  • 1
    Marchal, Philippe
    Senior Advisor To Evp Middle East/India/Asia/Afric born in April 1975
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Demoge, Benjamin Robert
    Executive Vice President born in December 1976
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Clement, Gwenael
    Controlling And Treasury Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Vincent James
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
  • 5
    26, Rue Guynemer, Issy Les Moulineaux, 92130, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    King, Andrew Crispin Lancaster
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Houghton, Russell Neil
    Forwarding Agent born in July 1960
    Individual (1 offspring)
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Milne, Andrew
    Forwarding Agent born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Bradshaw, Michael Laurence
    Sales And Marketing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Kime, Simon John Covell
    Finance Director born in September 1954
    Individual
    Officer
    ~ 2012-08-21
    OF - Director → CIF 0
    Kime, Simon John Covell
    Individual
    Officer
    ~ 2012-08-21
    OF - Secretary → CIF 0
  • 6
    Higgs, Simon
    Ceo, Logistics Company born in March 1967
    Individual
    Officer
    2012-08-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Ewan, Wesley Lloyd
    Director born in January 1953
    Individual
    Officer
    2006-11-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 8
    Copigneaux, Francois
    Executive Vice President born in August 1963
    Individual
    Officer
    2015-05-20 ~ 2020-01-02
    OF - Director → CIF 0
  • 9
    Cooke, Christopher Raymond
    Chief Executive Officer born in October 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Jillings, Andrew Blaise
    Group Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Favre-lorraine, Cedric
    Chief Financial Officer born in October 1972
    Individual
    Officer
    2015-05-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Siege Du Groupe Caisse Des Depots, 56 Rue De Lille, 75356 Paris 07 Sp, France
    Corporate
    Person with significant control
    2018-01-07 ~ 2024-06-03
    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
  • 13
    139, Rue De Bercy, Teledoc 228, 75012, Paris 12, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOCAIR INTERNATIONAL LIMITED

Previous name
BIOCAIR INTERNATIONAL SHIPPING LIMITED - 1992-03-27
Standard Industrial Classification
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation

  • BIOCAIR INTERNATIONAL LIMITED
    Info
    BIOCAIR INTERNATIONAL SHIPPING LIMITED - 1992-03-27
    Registered number 02070874
    Iconix 1, Iconix Park London Road, Pampisford, Cambridge CB22 3EG
    Private Limited Company incorporated on 1986-11-05 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.