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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 19
  • 1
    Kime, Simon John Covell
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 2012-08-21
    OF - Director → CIF 0
    Kime, Simon John Covell
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 2012-08-21
    OF - Secretary → CIF 0
  • 2
    Milne, Andrew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Jillings, Andrew Blaise
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Higgs, Simon
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Copigneaux, Francois
    Born in August 1963
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Marchal, Philippe
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Pranab Mahendra
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Demoge, Benjamin Robert
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Favre-lorraine, Cedric
    Born in October 1972
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Ewan, Wesley Lloyd
    Born in January 1953
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 11
    King, Andrew Crispin Lancaster
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 12
    Howard, Vincent James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Clement, Gwenael
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Bradshaw, Michael Laurence
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 15
    Houghton, Russell Neil
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Cooke, Christopher Raymond
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    26, Rue Guynemer, Issy Les Moulineaux, 92130, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    139, Rue De Bercy, Teledoc 228, 75012, Paris 12, France
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Siege Du Groupe Caisse Des Depots, 56 Rue De Lille, 75356 Paris 07 Sp, France
    Corporate (3 offsprings)
    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
parent relation
Company in focus

BIOCAIR INTERNATIONAL LIMITED

Period: 1992-03-27 ~ now
Company number: 02070874
Registered names
BIOCAIR INTERNATIONAL LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
51210 - Freight Air Transport

  • 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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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