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Sapphire Investigations Bureau Ltd
Full Member (F0723 (Life) (C))
Member Since: April 1980
Mark Peachman
Offices 4 & 5, The Motorsport Hangar
Long Stratton
Norwich
Norfolk NR15 2PD
United Kingdom
NR2 1NH
01508 530 324/01508 530 448
07868 432040
peachman@sib-ltd.co.uk
www.sib-ltd.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Fox Investigations
Full Member (F0845 (C))
Member Since: February 1985
Alf Goldberg
Fox House, Glasgow Road
Kirkintilloch
Glasgow
Glasgow
United Kingdom
G66 1AG
0141 776 0072
07702 899666
alf@foxdetectives.co.uk
www.foxdetectives.co.uk
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
I J Beim & Associates Limited
Full Member (F0897 (C))
Member Since: April 1986
Ian J. Beim
Suite 3, Chessington Business Centre
Cox Lane
Chessington
Surrey
United Kingdom
KT9 1SD
020 8390 1942
07703 345647
DX: 57718 SURBITON
info@ianbeim.co.uk
www.ianbeim.co.uk
Tracing & Status Reports,
Process Serving
Sapphire Investigations Bureau Ltd
Full Member (F0904 (C))
Member Since: April 1988
Paul Peachman
Offices 4 & 5, The Motorsport Hangar
Long Stratton
Norwich
Norfolk NR15 2PD
United Kingdom
NR2 1NH
01508 530 324/01508 530 448
07868 281513
peachman@sib-ltd.co.uk
www.sib-ltd.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Verificators Sp. z o. o.
Overseas Member (OV650 (C))
Member Since: July 2018
Mr Ewald Bednarczyk
Adama Naruszewicza 30/15
Mazowieckie
Warsaw
Poland
Poland
02-627
+48 22 213 95 53
office@verificators.com
verificators.com/en/
Due Diligence,
Open Source Intelligence,
Surveillance,
Fraud Investigations
Cambridge Detective Agency
Full Member (F0914 (C))
Member Since: January 1986
Vincent C Johnson
Windsearle House
3 The Street
Gazeley
Suffolk
United Kingdom
CB8 8RD
07860 334285
07860 334285
DX: DX 50521 NEWMARKET
vj@cambridgedetectives.com
www.cambridgedetectives.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
R J Wood
Full Member (F0918 (C))
Member Since: February 2016
Richard J Wood
Instow
135 Trap Lane
Sheffield
South Yorkshire
United Kingdom
S11 7RF
0771 4155009
07714 155009
rjwoodlegal@btinternet.com
Hogan International
Full Member (F0922 (C))
Member Since: February 1986
Noel R Hogan
Borelli Yard
Farnham
Surrey
United Kingdom
GU9 7NU
01252 325 700
noelhogan@eHogans.com
www.eHogans.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Walker Love
Full Member (F0973 (C))
Member Since: November 1990
Brian Walker
16 Royal Exchange Square
Glasgow
Glasgow
United Kingdom
G1 3AB
0141 248 8224
Investigations@walkerlove.com
www.walkerlove.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Antrobus & Co
Full Member (F1024 (C))
Member Since: March 1992
Nigel V Antrobus
20 Belland Drive
Charlton Kings
Cheltenham
Gloucestershire
United Kingdom
GL53 9HU
01242 575 044
07973 313 846
nigel.antrobus@gmail.com
Process Servers Limited
Full Member (F1047 (C))
Member Since: August 1991
Gary C Watkinson
12 Angel Gate
326 City Road
London
London
United Kingdom
EC1V 2PT
020 7486 2626/ 07831 289124
07831 289124
DX: DX 144647 Islington 4
garyw@processserversltd.com
www.processserversltd.com
ESA Risk
Full Member (F1051 (C))
Member Since: December 1991
Michael I Wright
49 51 Bedford Row
London
Greater London
United Kingdom
WC1V 6RQ
+44 (0)20 7971 7267
+44 (0)7970 049497
mike.wright@esarisk.com
esarisk.com
Risk Management,
Litigation Support,
Specialist & Forensic Services,
Fraud Investigations
Blackthorne Legal Support Services Ltd
Full Member (F1084 (C))
Member Since: June 1991
Frederick I Stubbs
264 Carter Knowle Road
Sheffield
South Yorkshire
United Kingdom
S7 2EB
0114 357 0420
07932 744305
fred@blackthorneinv.co.uk
www.blackthorneinv.co.uk
Open Source Intelligence,
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
John Law Investigations
Full Member (F1098 (C))
Member Since: February 1994
Willam Stevens
1 Beechwood Avenue
Uxbridge
Middlesex
United Kingdom
UB8 3LX
0208 845 1921
07976 431883
bill@jlinvestigations.co.uk
London Legal Services Limited
Full Member (F1099 (C))
Member Since: March 1994
Paul Garsed
5 The Mall
London
London
United Kingdom
W5 2PJ
0208 840 9979
07973 619449
paul@londonlegalservices.com
www.londonlegalservices.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
DCW & Associates
Overseas Member (OV664 (C))
Member Since: February 2021
16691 Gothard Street
Suite D
Huntington Beach
CA
United States
92647
714-892-0442
714-932-4566
dwilliams@dcwpi.com
www.dcwpi.com
Grant & McMurtrie
Full Member (F1108 (C))
Member Since: February 1994
Stephen J Grant
Grant House
7 Palmerston Place Lane
Edinburgh
Edinburgh
United Kingdom
EH12 5AE
0131 220 6660
+441312206660
enquiries@grantec.co.uk
www.grantec.co.uk
Tracing & Status Reports,
Surveillance,
Road Traffic Accidents & Collisions,
General Investigations
Quintel Intelligence Ltd
Full Member (F2087 (C))
Member Since: March 2019
Louise Foster
92
Albert Embankment
London
London
United Kingdom
SE1 7TY
02039481988
02039481988
DX: 02039481990
info@quintelintelligence.com
www.quintelintelligence.com
Investigations Inc
Full Member (F1183 (C))
Member Since: January 1997
Anthony M Taylor
27 Old Gloucester Street
London
Central London
United Kingdom
WC1N 3AX
07813 674522
07813 674522
anthonymichaeltaylor@gmail.com
Pre Sue / Status Enquires,
Due Diligence,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Crawford Investigations
Full Member (F1189 (C))
Member Since: April 1995
David Crawford
6 Balliol Court
Darlington
Durham
United Kingdom
DL1 2YJ
01325 353525
07831 091474
dave@crawfordinvestigations.co.uk
www.crawfordinvestigations.co.uk
Open Source Intelligence,
Criminal Defence,
Undercover Investigations,
Surveillance,
Road Traffic Accidents & Collisions,
Fraud Investigations
SLS Investigations
Full Member (F1193 (C))
Member Since: January 1993
Mark E Docker
Suite 37
275 Deansgate
Manchester
Greater Manchester
United Kingdom
M3 4EL
0161 285 8572
07771 648756
mark@slsinvestigations.co.uk
www.slsinvestigations.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Securway NI Ltd
Full Member (F1199 (C))
Member Since: August 1995
Annika K McKillen
e-Mail only
Belfast
County Antrim, Northern Ireland
United Kingdom
02890 654 515
07592 449217
annika@securwayni.co.uk
www.securwayni.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Sarah Martin Investigations
Full Member (F1200 (C))
Member Since: February 1989
Sarah Martin
Churchill House
120 Bunns Lane
London
United Kingdom
NW7 2AS
020 3191 6666
07958 669298
sarah@sm-investigations.co.uk
Undercover Investigations,
Tracing & Status Reports,
Surveillance,
General Investigations
Private Investigations Ltd
Full Member (F2052 (C))
Member Since: September 2016
Sam Cooper
923 Finchley Road
London
London
United Kingdom
NW11 7PE
020 8150 6869
07956461241
sam@privateinvestigationsltd.co.uk
www.privateinvestigationsltd.co.uk
Open Source Intelligence,
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
General Investigations
CPD Points Last Year (2021): 27
J S Knott Legal Services Ltd
Full Member (F1225 (C))
Member Since: February 2005
Russell P Sargent
P O Box 593
Chatham
Kent
United Kingdom
ME4 9DN
01634 811 176
07973 342785
russ-jsknott@btconnect.com
www.jsknott.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Conflict International Ltd
Full Member (F1582 (C))
Member Since: February 2008
Mr Mike LaCorte
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07956 828517
m.lacorte@conflictinternational.com
www.conflictinternational.com/
Quality Bailiffs a trading name of Enforcement Bailiffs Ltd
Full Member (F1232 (C))
Member Since: June 1995
Andrew J Coates
P O Box 309
Darlington
County Durham
United Kingdom
DL1 9NX
01325 526127
help@qualitybailiffs.co.uk
www.qualitybailiffs.co.uk
Specialist & Forensic Services,
General Investigations
Brand Protection System
Overseas Member (OV645 (C))
Member Since: June 2018
Mohamed Fayaz Hussain
109, 1st Floor
N C C I, Building, Al Nasriyah Area
Riyadh
Central
Saudi Arabia
11312
+966 (0)500 383 940
+92 317 773 3667
info@bps-ip.com
www.bps-ip.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Farrell & Co Legal Services
Full Member (F1234 (C))
Member Since: February 1996
Ken Farrell
1 Cedars Close
Akeley
Buckingham
Buckinghamshire
United Kingdom
MK18 5HS
01280 860208
kenfarrelluk@btinternet.com
LG PRIVATE INVESTIGATIONS
Overseas Member (OV670 (C))
Member Since: June 2022
60 Filonos Str
Piraeus
Athens
Greece
18535
0030 6944008788
0030 6944008788
leogikas@gmail.com
lgpi.gr/
Stephensons Investigations Limited
Full Member (F1245 (C))
Member Since: January 1997
Stephen A Akal
PO Box 136
Bramley
Leeds
Yorkshire (West )
United Kingdom
LS13 9BL
0113 3456698
07702 845 608
steve@stephensonsinv.co.uk
www.stephensonsinv.co.uk
Surveillance,
Process Serving,
General Investigations
Global Investigations Ltd
Full Member (F1247 (C))
Member Since: January 2000
Jack Roberts
1st Floor
44, Richmond Road
Kingston
Greater London
United Kingdom
KT2 5EE
0208 287 7770
info@tracing.com
www.tracing.com
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Hanley Stone
Full Member (F2095 (C))
Member Since: May 2019
40 Park Avenue
Longlevens
Gloucester
Gloucestershire
United Kingdom
GL2 0EQ
07545 571783
07545 571783
info@hanleystone.com
www.hanleystone.com
Equita Limited
Full Member (F1257 (C))
Member Since: February 2016
Gary O Preston
42-44 Henry Street
Northampton
Northamptonshire
United Kingdom
NN1 4BZ
07716226643
Gary.Preston@capita.co.uk
www.equita.co.uk
Tracing & Status Reports,
Process Serving,
General Investigations
Research Associates
Full Member (F1262 (C))
Member Since: December 2000
Paul Hawkes
8 Bulmer Mews
Notting Hill Gate
London
London
United Kingdom
W11 3NZ
020 7243 1000
07778 163500
ph@ra77.com
www.researchassociates.com
Surveillance,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
The Investigation Bureau of London Ltd
Full Member (F1264 (C))
Member Since: December 2000
Andrew Rossi
86-90 Paul Street
London
Central London
United Kingdom
EC2A 4NE
020 7748 0789
07961 912678
info@iblondon.com
www.iblondon.com
Litigation Support,
Asset Tracing,
Due Diligence,
Tracing & Status Reports
CPD Points Last Year (2021): 21
Neotas Limited
Affiliate Member (AF048 (C))
Member Since: October 2019
Neotas Limited
23 Austin Friars
Suite 301
LONDON
Greater London
United Kingdom
EC2N 2QP
02080902622
patrick.reynolds@neotas.com
www.neotas.com
SD Legal Services Ltd
Full Member (F1791 (C))
Member Since: February 2016
Simon Darby
Suite 67
58 Low Friar Street
Newcastle upon Tyne
Tyne and Wear
United Kingdom
NE1 5UD
07832238441
07832 238441
DX: DX60005, Guisborough
sdlegalservices@btinternet.com
sdlegalltd.co.uk
Undercover Investigations,
Tracing & Status Reports,
Process Serving,
General Investigations
Taylor Investigations
Full Member (F2124 (C))
Member Since: March 2020
Taylor Investigations
40 Rose Lane
Eleven Mile Lane
Norwich
Norfolk
United Kingdom
NR1 1PN
0330 090 4031
07507 275831
charlotte@taylorinvestigations.co.uk
www.taylorinvestigations.co.uk
Asset Tracing,
Genealogy,
Tracing & Status Reports,
Process Serving
Cairns & Co
Full Member (F1286 (C))
Member Since: October 2001
Stephen W Cairns
NCM House
218 York Street
Belfast
County Antrim, Northern Ireland
United Kingdom
BT15 1GY
02890 022450
07803 621 876
stephen@cairnsandco.net
www.cairnsandco.net/
Lancelot Central Limited
Full Member (F1289 (C) )
Member Since: January 2002
Nigel Brown
Suite 86
Two Lansdowne Row, Berkeley Square
London
Central London
United Kingdom
W1J 6HL
+44 207 139 50 09
+44 7831302111
nigel.brown@LancelotCentral.com
www.LancelotCentral.com
Due Diligence,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Excalibur Investigations Limited
Full Member (F1290 (C))
Member Since: February 2002
Kevin A Hall
Camelot Chambers, Quickjay Buildings
1 Bilston Street
Willenhall
West Midlands
United Kingdom
WV13 2AW
07957 177173
07957 177173
k.a.hall@btinternet.com
www.excaliburinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Davis Coleman
Full Member (F1291 (C))
Member Since: February 2006
Chris Read
PO Box 513
Gravesend
Kent
United Kingdom
DA12 9PN
01474 833234
07802 405532
c.read@daviscoleman.com
www.daviscoleman.com
Tracing & Status Reports,
Process Serving,
General Investigations
Farrington Legal Services
Full Member (F1297 (C))
Member Since: June 2002
Peter J Farrington
Signature House, 232A Rainhill Road
Rainhill
Liverpool
Merseyside
United Kingdom
L35 4LD
0151 954 0854
07951 056957
mail@farringtonls.co.uk
www.farringtonls.co.uk
Interviewing,
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
First Intelligence
Full Member (F1302 (C))
Member Since: December 2002
Steve Cripps
PO Box 123
MARKET RASEN
Lincolnshire
United Kingdom
LN8 9BW
0333 800 1234
07860 282 282
julie@firstintelligence.co.uk
www.firstintelligence.co.uk|*|First Intelligence
Herald Services
Full Member (F1304 (C))
Member Since: February 2002
Stephen Rees
5 Pemberton Avenue
Burry Port
Llanelli
Carmarthenshire
United Kingdom
SA16 0AG
01554 830001
07721 396992
rees@heraldservices.co.uk
www.heraldservices.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Howard Agency
Full Member (F1310 (C))
Member Since: April 2004
Kevin Howard
Berkeley Suite
35 Berkeley Square
Central London
Central London
United Kingdom
W1J 5BF
0208 542 1710
07774 244278
info@howardagency.co.uk
www.howardagency.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
CPD Points Last Year (2021): 37
Palatine (R&D) Group
Full Member (F1315 (C))
Member Since: January 2007
Chris Booth
Grange Bank
Grange Road
Wirral
Merseyside
United Kingdom
CH48 4DY
0151 929 7900
07717 511899
chris@palatine.co.uk
www.palatine.co.uk
Asset Tracing,
Pre Sue / Status Enquires,
Vehicle Investigations,
Tracing & Status Reports
CTR Services Ltd
Full Member (F1316 (C))
Member Since: February 2016
Tremaine C Kent
Beacon Innovation Centre
Gorleston
Great Yarmouth
Norfolk
United Kingdom
NR31 7RA
01493 888356
07887 736418
admin@ctrservices.co.uk
www.ctrservices.co.uk
Process Serving
Nottingham Investigations
Full Member (F1318 (C))
Member Since: September 2000
John McNulty
Castle Cavendish Works
Dorking Road
Nottingham
Nottinghamshire
United Kingdom
NG7 5PN
0115 900 2757
07714 847455
info@nottinghaminvestigations.co.uk
www.nottinghaminvestigations.co.uk
Legal Service
Full Member (F1328 (C))
Member Since: March 2003
Tracey Toms
PO Box 4618
Hill Street
Poole
Dorset
United Kingdom
BH15 2JZ
01202 389434
07952 732562
DX: 07621 POOLE
info@legal-service.org.uk
Tracing & Status Reports,
Process Serving,
General Investigations
Operant Investigators
Full Member (F2204 (C))
Member Since: February 2022
Luke Briant
Bournemouth Road
Poole
Dorset
United Kingdom
BH14 9HR
01202 461250
07807084165
contact@operantinvestigators.co.uk
www.operantinvestigators.co.uk/
Open Source Intelligence,
Tracing & Status Reports,
Surveillance,
General Investigations
Robertson & Co (Corp Mem CR009)
Full Member (F1337 (C))
Member Since: April 2003
Gavin Robertson
PO Box 5026
Unit 21, Fyfield Research & Business Park, Fyfield Road
Ongar
Essex
United Kingdom
CM5 0GN
01277 366900
+441277899048
gavin.robertson@robertsonandco.com
www.Robertsonandco.com
Undercover Investigations,
Surveillance,
Road Traffic Accidents & Collisions,
Fraud Investigations
Robertson & Co (Corp Mem CR009)
Full Member (F1338 (C))
Member Since: February 2016
Ben Robertson
PO Box 5026
Ongar
Essex
United Kingdom
CM5 0RS
01277 367130
ben.robertson@Robertsonandco.com
Reynolds Confidential
Full Member (F1341 (C))
Member Since: May 2003
Wayne Steven Reynolds
Fairway House
Links Business Park
St Mellons, Cardiff
Cardiff
United Kingdom
CF3 0LT
0800 389 4275
07798 848307
enquiries@reynoldsconfidential.com
www.reynoldsconfidential.com
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
The Surveillance Group Ltd
Full Member (F2057 (C))
Member Since: March 2018
Chris Mills
Brook Court
Whittington Hall, Whittington Road
Worcester
Worcestershire
United Kingdom
WR5 2RX
01905-767-879
07841162536
info@thesurveillancegroup.com
www.thesurveillancegroup.com
Euro-Tec Investigation Service
Full Member (F1346 (C))
Member Since: May 2003
Ben Murray, F.Inst.Pa
The Malthouse
Off Hummer Road
Egham
Surrey
United Kingdom
TW20 9BD
01344 842162
eurotec@virginmedia.com
www.euro-tecinvestigationservice.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Gilbert Law & Co Investigation Company
Full Member (F1347 (C))
Member Since: February 2016
John W Montgomery
13 Manderley Rise
Portadown
County Armagh, Northern Ireland
United Kingdom
BT63 5UW
07732 846886
john@gilbertlaw.co.uk
www.gilbertlaw.co.uk
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Research Associates
Full Member (F1350 (C))
Member Since: February 2016
Martin C Tomlins-Young
8 Bulmer Mews
Notting Hill Gate
London
London
United Kingdom
W11 3NZ
0207 854 9000
0771 5098569
mty@ra77.com
www.ra77.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Hanna Systems
Full Member (F1363 (C))
Member Since: February 2001
Nicholas J Elt
25 Swinton Lane
Worcester
Worcestershire
United Kingdom
WR2 4JP
01905422783
07957 858747
info@hannasystems.co.uk
www.hannasystems.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Daston
Overseas Member (OV659 (C))
Member Since: February 2020
Svetova
Prague
Prague
Czech Republic
+420723858388
+420723858388
info@daston.eu
www.daston.eu
Covert Investigations & Surveillance Ltd
Full Member (F1373 (C))
Member Since: May 2004
Robert John Bloxham
2 Hampton Road
Birchgrove
Cardiff
Glamorgan
United Kingdom
CF14 4AH
02920 913 294
07967 490116
info@covertltd.com
www.covertltd.com
Counter Surveillance,
Interviewing,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Covert Investigations & Surveillance Ltd
Full Member (F1374 (C))
Member Since: May 2004
Laurence Michael Weekley
2 Hampton Road
Birchgrove
Cardiff
Cardiff
United Kingdom
CF14 4AH
02920 913 294
07866 433488
laurence@covertltd.com
www.covertltd.com
Legal Aid Work,
Electronic Counter Measures (debugging),
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Falcon Investigations
Full Member (F1381 (C))
Member Since: April 1999
Craig Schembri
Falcon House
4 Jute Close
Littleborough
Lancashire
United Kingdom
OL15 9AL
01706 372495
07766 707730
falconinvestigations@icloud.com
Undercover Investigations,
Surveillance,
Process Serving,
General Investigations
UK Evidence Ltd
Full Member (F1382 (C))
Member Since: January 2002
Michael Grace
Central Administration
Alexandra Business Centre
Sudbury
Suffolk
United Kingdom
CO10 2ZX
t: 0800 634 8266
7912177799
contact@ukevidence.co.uk
www.ukevidence.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Blackthorne Legal Support Services Ltd
Full Member (F1383 (C))
Member Since: January 2007
Nigel Habershon
264 Carter Knowle Road
Sheffield
South Yorkshire
United Kingdom
S7 2EB
0114 357 0420
07774 982531
enquiries@blackthorneinv.co.uk
www.blackthorneinv.co.uk
Open Source Intelligence,
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Tremark Associates Ltd ( Corp Mem )
Full Member (F1384 (C))
Member Since: January 2007
Mark Hodgson
1 Quality Court
Off Chancery Lane
London
Central London
United Kingdom
WC2A1HR
0845 862 8666
07710 636880
DX: 43, London Chancery Lane
info@tremark.co.uk
www.tremark.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Quintel Intelligence Limited
Full Member (F2098 (C))
Member Since: March 2019
Tintagel House,
92 Albert Embankment
London
Middlesex
United Kingdom
SE1 7TY
+44 (0) 203 948 1988
07884021993
DX: +44 (0) 203 948 1988
paul.oakley@quintelintelligence.com
Hennessey Litigation Support & Research Ltd
Full Member (F1387 (C))
Member Since: September 2004
Stephen Williams
Unit 13
Pucklechurch Trading Estate
Bristol
Bristol
United Kingdom
BS169QH
0117 939 2626 / 0845 304 2626
07899 925649
DX: 31860 STAPLE HILL
stephen.williams@hennesseyls.co.uk
www.hennesseyls.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
CPD Points This Year (2022): 4
CPD Points Last Year (2021): 31
Gumbrecht's
Full Member (F1392 (C))
Member Since: February 2004
Craig John Stockham
71 Upper Weybourne Lane
Farnham
Surrey
United Kingdom
GU9 9DF
01252 328167
07818 095520
mail@gumbrechts.co.uk
www.gumbrechts.co.uk
Pre Sue / Status Enquires,
Due Diligence,
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Barath and Partners Security Consulting and Private Investigation Agency
Overseas Member (OV641 (C))
Member Since: January 2018
Barath & Partners Security Consulting & Private Investigation Agency
Széchenyi u, 8,
Budapest
Budapest
Hungary
1054
+36 20 338 7351
office@barathandpartners.eu
www.barathandpartners.eu
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Whites Legal Services Limited
Full Member (F1408 (C))
Member Since: July 2006
Anthony Paul Rosinger
PO Box 2111
Salisbury
Wiltshire
United Kingdom
SP5 2WU
01725 511101
07836 652438
info@whitesinvestigations.co.uk
www.whitesinvestigations.co.uk
Genealogy,
Tracing & Status Reports,
Surveillance,
Process Serving
CPD Points Last Year (2021): 13
J & S Associates
Full Member (F1409 (C))
Member Since: March 2004
John McConnachie
128 Alexander Avenue
Eaglesham
Glasgow
Lanarkshire
United Kingdom
G76 0DR
01355 303828
07734 236 691
john@jandsassociates.com
www.jandsassociates.com
Tracing & Status Reports,
General Investigations
Simon Ford
Full Member (F2117 (C) )
Member Since: December 2017
Simon Ford
30 Milton Road
Southend on Sea
Essex
United Kingdom
SS0 7JX
07512238100
07512238100
enquiries@venarisolutionslimited.co.uk
www.venarisolutionslimited.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Devon Investigations Ltd
Full Member (F1420 (C))
Member Since: May 2005
Nigel John Wills
Top Suite, 32 Fore Street
Heavitree
Exeter
Devon
United Kingdom
EX1 2QL
01392 423305/01392 276281
07793 974006
enquiries@devoninvestigations.co.uk
www.devoninvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Standby Investigation
Full Member (F1423 (C))
Member Since: February 2016
Matthew Thomas Barry
PO Box 427
High Wycombe
Buckinghamshire
United Kingdom
HP14 3HA
01494 881411
07899 806374
standbyservices@aol.com
www.standbyinvestigation.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Whittaker Business Assistance Ltd
Full Member (F1429 (C))
Member Since: September 2005
Roger John Whittaker
Diligence House
17 Rooks Meadow
Hagley
West Midlands
United Kingdom
DY9 0PT
01562 720900
07931 310835
roger.ciwba@virgin.net
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Roberts Investigations
Full Member (F1441 (C))
Member Since: April 2007
Stuart Roberts
Corstorphane
EDINBURGH
EDINBURGH
Edinburgh
United Kingdom
EH12 6UR
0131 334 4028
07793 752311
robinvestigations@gmail.com
www.robertsinvestigations.co.uk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Myrddin Investigations
Full Member (F1450 (C))
Member Since: February 2006
Philip Richards
3 Parcysplott
Llansteffan Road
Carmarthen
Carmarthenshire
United Kingdom
SA31 3QU
01267 232616 / 07974207313
07974207313
phil@myrddin-investigations.co.uk
www.myrddin-investigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
I L N Ltd
Full Member (F1459 (C))
Member Since: February 2016
Tracy Lovett
28-30 Fowler Road
Hainault
Essex
United Kingdom
IG6 3UT
02073081366
07974 002987
info@ilnetwork.co.uk
www.ilnetwork.info
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Day Group Process Servers Ltd
Full Member (F1461 (C))
Member Since: October 2004
Jonathan Terry Day
Citibase Brighton
95 Ditchling Road
Brighton
East Sussex
United Kingdom
BN1 4ST
01273 573829
07973 468192
agents@daygroupprocessservers.co.uk
daygroupprocessservers.co.uk
Jonathan Chatfield
Full Member (F2189 (C))
Member Since: October 2021
212 Strand
London
London
United Kingdom
WC2R 1AP
020 7788 8484
07778603356
jon.chatfield@equivo.com
www.equivo.com
Conflict International Ltd
Full Member (F1471 (C))
Member Since: September 2006
Roger Bescoby
180 Piccadilly
London
London
United Kingdom
W1J 9HF
+44 (0)20 7917 2939
07799 673010
r.bescoby@conflictinternational.com
www.conflictinternational.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Expol Limited
Full Member (F1476 (C))
Member Since: March 2005
David Bell
17 Drinkwater Street
Douglas
Isle of Man
Isle of Man
IM1 1AT
01624 611190
07624 496094
dbell@expol.co.uk
www.expol.co.uk
Asset Tracing,
Due Diligence,
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Weston Investigations
Full Member (F1486 (C))
Member Since: February 2016
Paul Arnold
1 Orchard Close
East Brent
Somerset
United Kingdom
TA9 4JL
01278 760333
07714 291568
paul@weston-investigations.co.uk
www.weston-investigations.co.uk
Derby Process Services Ltd
Full Member (F1488 (C))
Member Since: February 2006
Andrew David Gillott
Bailey Brook House
Amber Drive
Nottingham
Nottinghamshire
United Kingdom
NG16 4BE
0333 011 2619
07827964432
contact@derbyprocess-servers.co.uk
www.derbyprocess-servers.co.uk
Legal Aid Work,
Surveillance,
Process Serving,
General Investigations
Howes Bailiffs Ltd
Full Member (F1489 (C))
Member Since: February 2016
Elizabeth C A Lombardo
PO Box 285
Beckenham
Kent
United Kingdom
BR3 4XY
0208 650 9171
07976 509847
info@howesbailiffs.com
www.howesbailiffs.com
Ivan Thompson Legal Services
Full Member (F1503 (C))
Member Since: February 2010
Ivan Richard Thompson
4 Hobart Drive
Norwich
Norfolk
United Kingdom
NR13 5FS
01603 484 813
07766 747 066
ivanthompson.legalservices@live.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Legal Services Inc Ltd
Full Member (F1505 (C))
Member Since: January 2006
Saab Samra
Suite 150
51 Pinfold Street
Birmingham
West Midlands
United Kingdom
B2 4AY
0800 007 5208
07831 282880
info@legalservicesinc.co.uk
www.legalservicesinc.co.uk
Legal Aid Work,
Matrimonial,
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Eclipse Legal Services
Full Member (F1506 (C))
Member Since: March 2007
Victoria Young
Trinity Offices
114 Northenden Road, Sale
Manchester
Greater Manchester
United Kingdom
M33 3HD
0161 962 9988
07968 614 418
DX: 716059 SALE 7
info@eclipselegalservices.co.uk
www.eclipselegalservices.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
South East Solutions Ltd
Full Member (F1507 (C))
Member Since: April 2001
Christopher John Mills
PO Box 389
West Byfleet
Surrey
United Kingdom
KT14 6WQ
0845 660 6271
07973 206119
enqs@southeastsolutions.co.uk
www.southeastsolutions.co.uk
Specialist & Forensic Services
The G.I.S. Group
Full Member (F1508 (C))
Member Since: October 2004
Andrew Philippou
Earnscliff House
80 Stanley Road
Edmonton
London
United Kingdom
N9 9AB
020 8884 6299
07918 104488
gis.group@btinternet.com
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Baker & Co
Full Member (F1509 (C))
Member Since: June 2007
Mr Mike Baker
26-28 Goodall Street
Walsall
West Midlands
United Kingdom
WS1 1QL
0800 0436 733
07973 666076
info@bakerandco.net
www.bakerandco.net
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Investigation & Security Consu
Full Member (F1517 (C))
Member Since: October 2007
Peter R Newman
2 Chine Close
Locksheath
Southampton
Hampshire
United Kingdom
SO31 6WA
01489 602023
07738 570456
pete.newman.isc@sky.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
IP Forensics (GB)
Full Member (F1519 (C))
Member Since: May 2007
Gregory James Smith
10 Windsor Court
Bristol
Bristol
United Kingdom
BS16 6DR
0117 904 7201
07876 030367
greg.smith@ipfgb.co.uk
www.ipfgb.co.uk
Brand Protection / Intellectual Property,
Tracing & Status Reports,
Surveillance,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
IP Forensics (GB) Ltd
Full Member (F1520 (C))
Member Since: May 2007
Dick Smith QPM
10 Windsor Court
Downend
Bristol
Bristol
United Kingdom
BS16 6DR
0117 904 7201
07966 388993
dick.smith@ipfgb.co.uk
www.ipfgb.co.uk
Brand Protection / Intellectual Property,
Tracing & Status Reports,
Surveillance,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Intec Enquiry Agency
Full Member (F2168 (C))
Member Since: May 2021
Intec Enquiry Agency
P O Box 530
Earl Road
Mold
Flintshire
United Kingdom
CH7 9DH
01352 758230
07528751157
info@intecea.co.uk
www.intecea.co.uk
Genealogy,
Tracing & Status Reports,
Process Serving,
General Investigations
Central Investigation Bureau
Full Member (F1529 (C))
Member Since: February 2001
Liam O'Carroll
PO Box 116
Waterlooville
Portsmouth
Hampshire
United Kingdom
PO8 0GA
023 9261 4640
07790 906608
info@c-i-b.co.uk
www.c-i-b.co.uk
Undercover Investigations,
Tracing & Status Reports,
Process Serving,
General Investigations
Event Intelligence Ltd
Full Member (F1530 (C))
Member Since: January 2008
Peter H. James
Unit 107
26 London Road
Twickenham
Middlesex
United Kingdom
TW1 3AZ
07919 538505
pjames@event-intelligence.co.uk
www.event-intelligence.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Fraud Investigations,
General Investigations
CoventBridge (Europe) Limited (Corporate Member)
Full Member (F1557 (C))
Member Since: February 2016
Stephen Cook
Liberty House
Greenham Business Park
Newbury
Berkshire
United Kingdom
RG19 6HW
01635 897610
07764 958451
Steve.Cook@CoventBridge.co.uk
www.CoventBridge.co.uk
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Surelock International Limited (Corporate CR010)
Full Member (F1558 (C))
Member Since: November 2008
Ron Harrison
3 Knights Court
85 Kings Hall Road
Beckenham
Kent
United Kingdom
BR3 1LR
0333 6000 300
07787 938121
ron@surelock.org
www.surelock.org
Electronic Counter Measures (debugging),
Brand Protection / Intellectual Property,
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
CPD Points This Year (2022): 30
CPD Points Last Year (2021): 38
Arkline Legal Agents
Full Member (F1560 (C))
Member Since: February 2011
Mark Belt
PO BOX 63
PO Box 63
Tadcaster
North Yorkshire
United Kingdom
LS24 9WN
01937 831290
01937 831296
DX: DX29665 Tadcaster
m.belt@arklineuk.co.uk
www.arklineuk.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
John Bradwell
Full Member (F1561 (C))
Member Since: November 2008
John S. Bradwell
PO Box 76
Main Street
Sheffield
South Yorkshire S66 1GJ
United Kingdom
S1 2HH
01709 702882
07860 496211
johnsbradwell@gmail.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Argus Risk Management Limited
Full Member (F1562 (C))
Member Since: November 2008
Nick McCarthy
7 Front Street
Shotley Bridge
Consett
County Durham
United Kingdom
DH8 0HH
0191 645 1650
07595021683
office@argus-gh.com
www.argusriskmanagement.co.uk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Coast 2 Coast Investigations
Full Member (F1575 (C))
Member Since: April 2009
Mark Richard Savidge
24 Garrow Close
Brixham
Devon
United Kingdom
TQ5 9NN
01803 883151
07921 922001
info@investigate4u.co.uk
www.investigate4u.co.uk
Litigation Support,
Legal Aid Work,
Pre Sue / Status Enquires,
Electronic Counter Measures (debugging),
Process Serving
Expert Investigations Ltd
Full Member (F1577 (C))
Member Since: February 2016
David Kearns
The Innovation Centre
Binley Business Park
Coventry
West Midlands
United Kingdom
CV3 2TX
02476 630498
07879 482902
davidkearns@expert-investigations.co.uk
www.expert-investigations.co.uk
Town & Country Legal Services LLP
Full Member (F1581 (C))
Member Since: July 2009
Kevin P. Bishop
Quadrant House
47-65 Croydon Road
Caterham
Surrey
United Kingdom
CR3 6PB
020 3358 0050
07771 787156
kevin@tclsllp.com
www.tclsllp.com
Conflict International Ltd
Full Member (CORPORATE CR012 )
Member Since: April 2020
Mr Mike LaCorte
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07956 828517
info@conflictinternational.com
www.conflictinternational.com/
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Conflict International Ltd
Full Member (F1583 (C))
Member Since: February 2008
Jonathan Fawcett
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07786 263910
j.fawcett@conflictinternational.com
www.conflictinternational.com
Asset Tracing,
Due Diligence,
Surveillance,
General Investigations
Mark Brown AEA Ltd
Full Member (F1585 (C))
Member Since: August 2009
Mark Brown
PO BOX 10330
Nottingham
Nottinghamshire
United Kingdom
NG14 7XB
(07985) 420933
(07985) 420933
mark@markbrownaea.co.uk
www.markbrownaea.co.uk
Specialist & Forensic Services,
Road Traffic Accidents & Collisions
AX Innovation Ltd
Full Member (F2187 (C))
Member Since: October 2021
Unit 2 Liberty Park
Burton Old Road,
Lichfield,
Staffordshire,
United Kingdom
WS14 9HY
03700 116 720
07342087501
DX: 01675435331
ataylor@ax-uk.com
AX
Mathieson Consultants
Full Member (F2169 (C))
Member Since: May 2021
Omar Ali
The Old Custom House
1 Church Street
Stourbridge
West Midlands
United Kingdom
DY8 1LT
07968 358922
07968 358922
info@mconsul.co.uk
www.mconsul.co.uk
Interviewing,
Open Source Intelligence,
Road Traffic Accidents & Collisions,
Process Serving,
Fraud Investigations,
General Investigations
Tremark Associates Limited ( Corp Mem )
Full Member (F1597 (C))
Member Since: October 2009
Karl Brooker
1 Quality Court
Chancery Lane
London
Central London
United Kingdom
WC2A 1HR
0845 862 1853
07534 986767
karl.brooker@tremark.co.uk
www.tremark.co.uk
Undercover Investigations,
Tracing & Status Reports,
Fraud Investigations,
General Investigations
D Norridge Private Detective
Full Member (F1604 (C))
Member Since: February 2016
Dermot A. Norridge
36 Stanway Close
Witney
Oxfordshire
United Kingdom
OX28 5GA
01993 706650
07766 164793
d.norridge@btinternet.com
www.dermotnorridge.co.uk
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Bloodhound Investigations Ltd
Full Member (F1606 (C))
Member Since: January 2010
Daniel Bentley
5 Etienne House
10 St Vincent's Lane
London
London
United Kingdom
NW7 1EF
07866 444666
07866 444666
info@bloodhoundinvestigations.co.uk
www.bloodhoundinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations
Bignold Associates
Full Member (F1608 (C))
Member Since: February 2007
Ian William Bignold
14 Calder Court
Riverside Close
Romford
Essex
United Kingdom
RM1 1EN
01708937114
07931 537115
biga53@sky.com
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving
Fairclough & Partners
Full Member (F1611 (C))
Member Since: February 2010
Jason Ward
Fairclough & Partners
PO Box 628
Northampton
Northamptonshire
United Kingdom
NN4 6XT
07836 739864
07836 739864
DX: 42353 Headington
info@faircloughpartners.co.uk
www.faircloughpartners.co.uk
Legal Aid Work,
Asset Tracing,
Pre Sue / Status Enquires,
Tracing & Status Reports,
Process Serving,
General Investigations
The Point Blue Network Ltd
Full Member (F1617 (C))
Member Since: March 2010
John W Denman
2 Berryfield
Gloucester
Gloucestershire
United Kingdom
GL3 2BT
01452 535657
07970 794764
enquiries@pointblue.net
www.pointblue.net
Tracing & Status Reports,
Process Serving,
General Investigations
ID Inquiries Ltd
Full Member (F1621 (C))
Member Since: February 2016
John McGowan
High Dundas House
29 Eagle Street
Craighall Business park
Glasgow
United Kingdom
G4 9AX
0141 333 9656
07515 599256
john.mcgowan@idinquiries.com
Undercover Investigations,
Tracing & Status Reports,
General Investigations
Real World Services Ltd
Full Member (F1623 (C))
Member Since: February 2016
Darron Garnett
1A Kent Close
Weymouth
Dorset
United Kingdom
DT4 9TF
01305 767690
07879 692355
info@realworldservices.com
Bastion-Solutions Limited
Full Member (F2062 (C))
Member Since: May 2018
Bastion-Solutions Limited
Bastion-Solutions Limited
4th Floor, 18 St Cross Street
London
London
United Kingdom
EC1N 8UN
07967 751939
07967 751939
lee@bastion-solutions.com
www.bastion-solutions.com
Counter Surveillance,
Electronic Counter Measures (debugging),
Open Source Intelligence,
Surveillance,
Fraud Investigations,
General Investigations
Fox Investigation Services Ltd
Full Member (F1625 (C))
Member Since: February 2008
Bradley James Charles Fox
PO BOX 118
Chislehurst
Kent
United Kingdom
BR7 9AP
0208 249 5933
07956 467542
info@foxinvestigation.net
www.foxinvestigation.net
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Gilbert Law & Co. (Investigators) Ltd
Full Member (F1626 (C))
Member Since: February 2008
Roland McVeigh
42 Ballymaguire Road
Dungannon
Co. Tyrone, Northern Ireland
United Kingdom
BT71 5NG
07960 130543
07960 130543
roland@gilbertlaw.co.uk
www.gilbertlaw.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations
Barnes & Robson Enquiry Agency
Full Member (F1629 (C))
Member Since: February 2010
Simon Harris
8 Dunkeld close
Biddick Woods
Houghton le Spring
Tyne & Wear
United Kingdom
DH4 7TT
0191 385 7873
07710 467605
DX: DX 65310 Houghton le Spring
simon@barnesandrobson.com
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Fox Robinson Investigations
Full Member (F2171 (C))
Member Since: June 2019
June Garner
Suite F, Stowe House
1688 High Street, Knowle
Solihull
West Midlands
United Kingdom
B93 0LY
0203 744 2414/07797 401240
june@foxrobinsoninvestigations.com
foxrobinsoninvestigations.com
Open Source Intelligence,
Tracing & Status Reports,
Process Serving,
General Investigations
CPD Points This Year (2022): 48
Spectrum Network International
Overseas Member (OV661 (C))
Member Since: September 2020
25997
25997
NAIROBI
NAIROBI
Kenya
00504
+254700159614
+254722802157
info@spectrumnetworkpi.com
www.spectrumnetworkpi.com
Dol-Dek D'Olisy International Investigation
Overseas Member (OV652 (C))
Member Since: September 2018
Dol-Dek D'Olisy International Intestigation Worldwide M.A.B.I.
Riesenhafferwee
Bilsdorf
Redange
Luxembourg
L-8811
0035226615633
+352621741499
vfpetre@gmail.com
dol-dek.net
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Pegasus Investigations Ltd
Full Member (F1643 (C))
Member Since: February 2009
Keith Coventry
CBC House
24 Canning Street
Edinburgh
Edinburgh
United Kingdom
EH3 8EG
0131 272 2766
07768 236300
kscoventry@pegasus-investigations.co.uk
www.pegasus-investigations.co.uk
Tracing & Status Reports,
Surveillance,
Specialist & Forensic Services,
General Investigations
Thomas Yorke
Full Member (F2080 (C))
Member Since: January 2019
Richard Thomas
2 East Hall Farm
East End Road
Bradwell on Sea
Essex
United Kingdom
CM0 7PN
01279 215577
07914 883058
richard@thomasyorke.co.uk
www.thomasyorke.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Black Tracing & Investigation Services
Full Member (F1646 (C))
Member Since: February 2010
Mitchell Black
36 New Road
Shenley
Radlett
Hertfordshire
United Kingdom
WD7 9EA
01923 856677
07759 780262
mitchell@blacktracing.co.uk
Undercover Investigations,
Process Serving,
General Investigations
Foxglove Surveillance
Full Member (F1647 (C))
Member Since: July 2008
Victoria Aldworth
Riverside Business Centre
Riverside Road
Lowestoft
Suffolk
United Kingdom
NR33 0TQ
0845 65 88 470
07824331230
victoria@foxgloveservices.com
www.foxgloveservices.com
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Q10 Investigations trading name of Q10 Claims Solutions Ltd
Full Member (F2138 (C))
Member Since: August 2020
Justin Inson
Registered Office 24 High Street
Chipping Sodbury
Bristol
Bristol
United Kingdom
BS37 6AH
0117 4410927
0117 4410927
info@q10investigations.co.uk
www.q10investigations.com
Litigation Support,
Open Source Intelligence,
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
CPD Points Last Year (2021): 55
H M Investigations Ltd
Full Member (F1662 (C))
Member Since: February 2016
Ian Moir
PO BOX 73
Liversedge
West Yorkshire
United Kingdom
WF15 7WW
01924 406789
07980 285854
hwmoir@aol.com
www.westyorkshireprocessservers.com
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Acorn Investigations Ltd
Full Member (F1664 (C))
Member Since: January 1985
Ian Ross
15 William Aiton House
4 Whalley Road
Manchester
Greater Manchester
United Kingdom
M16 8AB
0161 226 2228 / 0870 443 1097
07836 361428
ian@acorninvestigations.com
www.acorninvestigations.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Reveal Private Investigators (RevealPI)
Full Member (F2079 (C))
Member Since: September 2016
Reveal Private Investigators (RevealPI)
11 St Pauls Square
Birmingham
Birmingham
United Kingdom
B3 1RB
0121 663 0251
07718403255
dave@revealpi.com
birmingham.revealpi.com
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Contrasta2
Overseas Member (OV622 (C))
Member Since: September 2016
Oscar Rosa
Avenida Juan Lopez Peñalver
8
Malaga
Málaga
Spain
29590
+34915591919
+34620941968
oscar@contrasta2.es
www.contrasta2.es
Vehicle Investigations,
Surveillance,
Road Traffic Accidents & Collisions,
Fraud Investigations
Suzzess Limited
Overseas Member (OV638 (C))
Member Since: November 2017
Yosh Wong
Unit 2302, New World Tower 1,
18 Queens Road Central,
Central District,
Hong Kong
Hong Kong
0000
(852) 37053790
(852) 97504040
yoshwong@suzzess.com
www.suzzess.com
Strong Investigations
Full Member (F2020 (C))
Member Since: March 2017
Clive Strong
172a
Kingston
Epsom
Surrey
United Kingdom
KT19 OSA
07787352765
stronginvestigations500@gmail.com
Asset Tracing,
Interviewing,
Surveillance,
General Investigations
Track and Trace Private Investigations Ltd
Full Member (F2136 (C))
Member Since: July 2020
Kris Malde
20-22 Wenlock Road
London
Middlesex
United Kingdom
N1 7GU
020 3724 5994
07950 194136
kris@trackandtracepi.co.uk
www.trackandtracepi.co.uk
Matrimonial,
Surveillance,
Process Serving,
General Investigations
CMA Ltd
Full Member (F1672 (C))
Member Since: February 2016
Philip Swift
Malling House
Rear of 39-41 High Street
West Malling
Kent
United Kingdom
ME19 6QH
0845 3888810
07733 338239
pswift@cmaclaims.co.uk
www.cmaclaims.co.uk
Tracing & Status Reports,
Fraud Investigations,
General Investigations
DS Hall Private & Corporate Investigations Ltd
Full Member (F1673 (C))
Member Since: February 2016
Douglas Hall
44 Green Dale Way
Hemel Hempstead
Hertfordshire
United Kingdom
HP3 8PX
07956 171554
07956 171554
douglas.hall40@ntlworld.com
Road Traffic Accidents & Collisions,
Process Serving,
Fraud Investigations,
General Investigations
Discovery Legal Services Limited
Full Member (F1675 (C))
Member Since: February 2011
Wayne Snape
19 Park Road
Lytham St Anne's
Lancashire
United Kingdom
FY8 1PW
01253 313005
0790 3322691
wayne.snape@discoverylegalservices.com
Litigation Support,
Asset Tracing,
Tracing & Status Reports,
Process Serving
Stellar Konsulting
Overseas Member (OV668 (C))
Member Since: December 2021
12 Chitwan Road
Tarneit
VIC
Australia
3029
0061405941700
0061405941700
operations@stellarkonsulting.com
www.stellarkonsulting.com
BTW (North) Limited
Full Member (F1677 (C))
Member Since: February 2016
Jason Bytheway
26 York Place
Leeds
West Yorkshire
United Kingdom
LS1 2EY
0844 3344950
0794 227 8114
jb@btwnorth.co.uk
www.btwnorth.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Vanguard Associates UK Ltd
Full Member (F1678 (C))
Member Since: October 2011
Roly Baker
41 High Street
Caterham on the Hill
Caterham
Surrey
United Kingdom
CR3 5UE
0333 990 0087
07500 056576
enquiries@vanguardprotection.co.uk
www.vanguardprotection.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
C and L Investigations LTD
Full Member (F1684 (C))
Member Since: February 2016
Spencer Ross
1000 Great West Road
Brentford
Middlesex
United Kingdom
TW8 9HH
0208 755 7931
079466056
admin@corporateandlegal.co.uk
www.candlenquiries.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
William Stewart Investigations Ltd
Full Member (F1685 (C))
Member Since: January 2012
Simon Spindler
15-17 Middle Street
33 Queen Street
Brighton
West Sussex
United Kingdom
BN1 1AL
0800 158 3683
07714 406 447
info@williamstewartinvestigations.com
www.williamstewartinvestigations.com
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations
M.R. Investigations
Full Member (F1691 (C))
Member Since: March 2012
Melvyn Rattenbury
20 Sledmere Close
Alderman's Green
Coventry
West Midlands
United Kingdom
CV2 1PW
024 7626 8089
07834 524186
info@investigateit.co.uk
investigateit.co.uk
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Sure Step Ltd
Full Member (F1697 (C))
Member Since: September 2008
John Cartwright
44 The Courtyard
Crickhowell
Powys
United Kingdom
NP8 1BP
0207 754 0359
07545 847475
jay@surestep.co.uk
www.surestep.co.uk
Tracing & Status Reports,
Fraud Investigations,
General Investigations
A H Jones Investigators Limited
Full Member (F2120 (C))
Member Since: July 2019
Andrew Gibson
A H Jones Investigators 45 Clifton Road
Newtown
Exeter
Devon
United Kingdom
EX1 2BJ
01392 278612
07854 313121
DX: DX 122696 Exeter
investigators@ahjones.co.uk
www.ahjones.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Sintel Global
Overseas Member (OV647 (C))
Member Since: June 2018
Sinels Advocates
Charles House
Charles Street
St Helier
Jersey
JE4 9XE
01534 620500
07797743270
DX: 01534 620572
philip.sinel@sinels.com
www.sintelglobal.co.uk/
Star Protection Private Limited
Overseas Member (OV637 (C))
Member Since: October 2017
Suhail Buddha
Mohamedi Manzil, 2nd Floor, Opp Sacred Heart Church
S V Road, Khar West
Mumbai
Maharashtra
India
400052
+912226494200
+919920070000
suhail@starprotection.in
www.starprotection.in
Surveillance,
Specialist & Forensic Services,
Process Serving,
General Investigations
KSM Investigations
Full Member (F1706 (C))
Member Since: February 2016
Andrew McLaren
Suite 25 Dorset House
Duke Street
Chelmsford
Essex
United Kingdom
CM1 1TB
01245 925311
07944 512578
apmksm@yahoo.co.uk
www.ksminvestigations.co.uk
Matrimonial,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
VTK Investigations Ltd
Full Member (F1710 (C))
Member Since: January 2012
Vince Butler
SO 1, The Craggs Country Business Park
New Road, Cragg Vale
Hebden Bridge
West Yorkshire
United Kingdom
HX7 5TT
01422257954
07787 707766
vtk@btconnect.com
www.vtkinvestigations.co.uk
Criminal Defence,
Surveillance,
Process Serving,
General Investigations
CPD Points This Year (2022): 43
CPD Points Last Year (2021): 48
Best To Be Certain Ltd
Full Member (F2179 (C))
Member Since: June 2019
Robert Colwell
Sudwind
Lots Ait, 41 High Street
Brentford
London
United Kingdom
TW8 0BB
07771661616
07771661616
me@robertcolwell.com
www.linkedin.com/in/robertcolwell
Genealogy,
Brand Protection / Intellectual Property,
Matrimonial,
Surveillance
Kudos Legal Support Services Ltd
Full Member (F1714 (C))
Member Since: February 2016
Mark Smith
5 Market Street
Altrincham
Cheshire
United Kingdom
WA14 1QE
0161 941 3232
ms@kudoslegalservices.co.uk
Tracing & Status Reports,
Process Serving,
General Investigations
LJM Security & Investigations
Full Member (F2178 (C))
Member Since: May 2021
LJM Security & Investigations
41 Arizona Crescent
Warrington
Cheshire
United Kingdom
WA5 8DA
08002465424
07735105424
mark@ljminvestigations.co.uk
ljminvestigations.co.uk/
Counter Surveillance,
Matrimonial,
Undercover Investigations,
Surveillance,
Process Serving
CPD Points This Year (2022): 3
CPD Points Last Year (2021): 8
Specialised Investigation Services Ltd
Full Member (F1718 (C))
Member Since: February 2014
Sam Greer
Landmark House
Station Road
Cheadle Hulme
Cheshire
United Kingdom
SK8 7BS
0333 444 4747
07487 782932
sam.greer@specialised-is.com
www.specialised-is.com
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
ODM Legal Services
Full Member (F1722 (C))
Member Since: March 2013
Oliver Moon
Unit 13a Borers Yard
Copthorne
West Sussex
United Kingdom
RH10 3LH
0333 121 2007
o.moon@odmlegal.co.uk
www.odmlegal.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
AX Innovation Ltd
Full Member (F1729 (C))
Member Since: March 2013
Neil Thomas
Unit 2, Liberty Park
Burton Old Road,
Lichfield
Staffordshire
United Kingdom
WS14 9HY
0121 275 9590
07881 316772
neilthomas@ax-uk.com
www.ax-uk.com/innovation
Specialist & Forensic Services,
Road Traffic Accidents & Collisions,
Fraud Investigations,
General Investigations
Bluemoon Investigations
Full Member (F1733 (C))
Member Since: June 2013
William Clayton
27 Spring Street
Paddington
Central London
United Kingdom
W2 1JA
0207 993 4080
info@bluemooncollege.co.uk
www.bluemooninvestigations.co.uk
Pre Sue / Status Enquires,
Matrimonial,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Boltway Investigations Ltd
Full Member (F1734 (C))
Member Since: February 2016
Peter Boulton
Unit 1
Lymedale Business Park
Newcastle
Staffordshire
United Kingdom
ST5 9HX
0800 612 4745
07768 533510
peteboulton@icloud.com
www.boltwayinvestigations.co.uk
ARIC
Full Member (F1737 (C))
Member Since: July 2013
Alexander Gardner
ARIC
The Business Centre, 2 Falcon Gate
Shire Park, Welwyn Garden City
Hertfordshire
United Kingdom
AL7 1TW
01438 714132
07736574314
tasking@aric-uk.com
www.aric-uk.com
Undercover Investigations,
Tracing & Status Reports,
Surveillance,
General Investigations
APW Investigations
Full Member (F1739 (C))
Member Since: February 2016
David Herniman
Harwell Innovation Centre
173 Curie Avenue
Oxford
Oxfordshire
United Kingdom
OX11 0QG
01235 838546
07969 542046
apw@apwinvestigations.co.uk
www.apwinvestigations.co.uk
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
ASH (UK) Process Servers Ltd
Full Member (F1742 (C))
Member Since: September 2013
Nicola Ashby
3 The Oak Tree
Elmhurst Business Park
Lichfield
Staffordshire
United Kingdom
WS13 8EX
01543 888218
07766 106531
nashby@ashprocess.co.uk
www.ashprocess.co.uk
Tracing & Status Reports,
Process Serving,
General Investigations
Surelock (Corporate CR010)
Full Member (F1744 (C))
Member Since: October 2013
Roy Herridge
2 Queen Victoria Court
Farnborough
Hampshire
United Kingdom
GU14 8AR
01252 547791
07831 856601
roy@surelock.org
www.surelock.org
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
North Point Investigations Ltd
Full Member (F1745 (C))
Member Since: October 2013
Chris Luetchford
17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ
07834270071 (Duty Mobile)
07834 270071
DX: N/A
info@northpointinvestigations.com
www.northpointinvestigations.com
Counter Surveillance,
Surveillance,
Fraud Investigations,
General Investigations
CPD Points This Year (2022): 40
BBFI CIC
Full Member (F1746 (C))
Member Since: February 2016
Paul Slowey
Chantry House
22 Upperton Road
Eastbourne
United Kingdom
BN21 1BF
0207 3700027
07931 538823
paul.slowey@bbfi.org.uk
www.bbfi.co.uk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Hampshire Legal Solutions Ltd
Full Member (F1748 (C))
Member Since: December 2013
Paul Thomas
P.O. Box 1959
Andover
Hampshire
United Kingdom
SP10 9FT
0845 519 7389
07702 200113
paulthomas@hampshire-legal.co.uk
Process Serving,
General Investigations
Incopro Ltd
Full Member (F2177 (C))
Member Since: July 2021
Alona Smatko
Incopro Ltd. Unit 2 , First floor, 11 The Hayes
Cardiff
Wales
United Kingdom
CF10 1AH
029 2105 2737
02921052737
alona.smatko@incoproip.com
incoproip.com
Litigation Support,
Due Diligence,
Open Source Intelligence,
Brand Protection / Intellectual Property,
General Investigations
Locard Investigations
Full Member (F2185 (C))
Member Since: June 2021
Locard
84 Great Portland Street
London
London
United Kingdom
W1W7LT
0203 489 5437
07792010594
info@locardinvestigations.com
www.locardinvestigations.com
Interviewing,
Surveillance,
Process Serving,
General Investigations
Commercial & Fiscal Solutions
Full Member (F1751 (C))
Member Since: January 2014
Sydney Thompson
Fiscal House
76 Station Way
Buckhurst Hill
Essex
United Kingdom
IG9 6LL
0208 559 1045
07715 489173
action@bailiff.org.uk
Tracing & Status Reports,
Process Serving
JPV Investigations
Full Member (F2071 (C))
Member Since: October 2016
Jane Vaughan
123 Queens Road
Carterton
Oxfordshire
United Kingdom
OX18 3XH
07568525625
07568 525 625
jpv_investigations@yahoo.com
www.jpvinvestigations.com
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Best Practice Investigations Ltd
Full Member (F1753 (C))
Member Since: December 2013
Greig Lloyd
Checkley Grange
Checkley Lane
Wrinehill
Cheshire
United Kingdom
CW3 9DA
07910 411508
07880732915
bestpracticeinvestigations@gmail.com
www.bestpracticeinvestigations.co.uk
Asset Tracing,
Interviewing,
Criminal Defence,
Tracing & Status Reports,
Process Serving,
Fraud Investigations
Security Services International (Hereford) Ltd
Full Member (F1755 (C))
Member Since: February 2016
Mark Thompson
Mortimer House
Holmer Road
Hereford
Herefordshire
United Kingdom
HR49TA
7974659016
07974659016
mark@ssi-ltd.uk.com
www.ssi-ltd.uk.com/
Counter Surveillance,
Surveillance,
Fraud Investigations,
General Investigations
Conflict International Ltd
Full Member (F1759 (C))
Member Since: February 2014
Jane Carey
180 Piccadilly
London
London
United Kingdom
W1J 9HF
+44 (0)20 7917 2939
+44 (0) 7919 367 480
j.carey@conflictinternational.com
www.conflictinternational.com
Tracing & Status Reports,
Specialist & Forensic Services,
Process Serving,
General Investigations
Williams & Wood Investigation Services Ltd
Full Member (F1762 (C))
Member Since: October 2013
Jon Wood
Third Floor
207 Regent Street
London
Greater London
United Kingdom
W1B 3HH
020 3914 8186
020 3914 8186
info@wandwis.com
www.wandwis.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
A 1 Bailiff Services Ltd
Full Member (F2128 (C))
Member Since: May 2020
Richard Taylor
PO Box 4089
Coventry
West Midlands
United Kingdom
CV4 0AW
024 7631 8811
07973 282956
richard@mrbailiffs.co.uk
Process Serving,
General Investigations
CPD Points Last Year (2021): 20
Conflict International Ltd.
Full Member (F2208 (C))
Member Since: May 2022
180 Piccadilly
London
England
United Kingdom
W1J 9HF
07956429706
07956429706
m.goksen@conflictinternational.com
www.conflictinternational.com
Phoenix Consultancy Int. Ltd
Full Member (F1766 (C))
Member Since: February 2016
Christopher Ioannou
Unit 37
26-28 Queensway
Enfield
Middlesex
United Kingdom
EN3 4SA
020 8804 7084
chris@phoenixconsultancy.org.uk
www.phoenixconsultancy.org.uk
Tracing & Status Reports,
Specialist & Forensic Services,
Road Traffic Accidents & Collisions,
Fraud Investigations,
General Investigations
EMG Investigations & Historical Research
Full Member (F1768 (C))
Member Since: February 2014
Liz Schmitz
20-22 Wenlock Road
London
London
United Kingdom
N1 7GU
+44 (0) 207 833 8688
07545 333020
liz@emginvestigations.co.uk
www.emginvestigations.co.uk
Due Diligence,
Genealogy,
Process Serving,
General Investigations
Skyfall Holdings Ltd
Overseas Member (OV619 (C))
Member Since: November 2016
Louis Beghin
PO BOX 611
ST HELIER
JERSEY
Jersey
01534611040
07829990399
collections@skyfalljersey.com
The Surveillance Group Ltd
Full Member (F1774 (C))
Member Since: February 2016
Jeremy Ward
Brook Court
Whittington Hall
Worcester
Worcestershire
United Kingdom
WR5 2RX
0800 587 0170
07968 563442
jez@thesurveillancegroup.com
www.thesurveillancegroup.com
Undercover Investigations,
Tracing & Status Reports,
General Investigations
Proactive Investigations Ltd
Full Member (F1775 (C))
Member Since: February 2016
Paul Moores
P O Box 4336
Manchester, United Kingdom
Cheshire
United Kingdom
M61 0BW
0800 014 6113
07521 522055
admin@proactiveinvestigations.co.uk
www.proactiveinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Independant Claims Services
Full Member (F1778 (C))
Member Since: August 2014
Thomas Moloney
P.O. Box 5985
Southend On Sea
Essex
United Kingdom
SS1 9PP
01702 616152
07951 418131
admin@ics-investigations.com
www.ics-investigations.com
Tracing & Status Reports,
Surveillance,
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General Investigations
Abandoned Vehicle Service Ltd
Full Member (F2180 (C))
Member Since: August 2021
4th Floor, Silverstream House
45 Fitzroy Street
London
London
United Kingdom
W1T 6EB
07552470219
07583574472
vehicles@avservice.co.uk
www.abandonedvehicleservice.co.uk
CPD Points Last Year (2021): 12
Invigor Consulting Ltd
Full Member (F2196 (C))
Member Since: April 2021
Chris Hogben
Homefield
133 Woodnesborough Rd
Sandwich
Kent
United Kingdom
CT13 OBA
07596330484
07596330484
info@invigor-consulting.com
www.invigor-consulting.com
C & C Process Servers & Tracing Agents
Full Member (F1780 (C))
Member Since: July 2014
Craig Sharpe
PO Box 335
Rawtenstall
Rossendale
Lancashire
United Kingdom
BB4 0GT
07973121453
07973 121453
Info@candcprocessservers.co.uk
www.candcprocessservers.co.uk
Legal Aid Work,
Tracing & Status Reports,
Process Serving,
General Investigations
TTM RISK Ltd
Full Member (F2133 (C))
Member Since: June 2020
Federico Francese
20 Old Bailey
London
England
United Kingdom
EC4M 7AN
02080578008
07487552770
DX: 07960604033
tram.tran@ttmrisk.com
ttmrisk.com/
Asset Tracing,
Due Diligence,
Open Source Intelligence,
Matrimonial,
Surveillance,
General Investigations
Matthew Randle
Full Member (F1786 (C))
Member Since: February 2016
Matthew Randle
Roebuck Drive
Mansfield
Nottinghamshire
United Kingdom
NG18 5AW
07769210416
07769 210416
mrandlelegal@gmail.com
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Bryan Lecoche Limted
Full Member (F1789 (C))
Member Since: January 2015
Bryan Lecoche
1 Marsh Lane
Milton Ernest
Bedford
Bedfordshire
United Kingdom
MK44 1RB
01234 824570
07803 402160
bryan@bryanlecoche.co.uk
www.bryanlecoche.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
ERI Recoveries Ltd
Full Member (F1797 (C))
Member Since: June 2015
Julian Rozario
PO Box 2210
Croydon
United Kingdom
CR90 9WJ
0208 286 1404
07879 672156
DX: 59953 Wallington
j.rozario@erigroup.co.uk
www.erigroup.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Intelect
Full Member (F1799 (C))
Member Since: February 2016
Colin Tansley
Hadley House
Brunswick Road
Douglas
Isle of Man
Isle of Man
IM2 3NW
0207 0960370
07624 487065
enquiries@intelectsolutions.im
www.intelect-group.com
Cyber Crime / Computer Misuse,
Due Diligence,
Open Source Intelligence,
Specialist & Forensic Services,
Process Serving,
General Investigations
Quality Bailiffs High Court Enforcement
Full Member (F2121 (C))
Member Since: February 2020
Quality Bailiffs High Court Enforcement
Office 276, 8 Shoplatch
Shrewsbury
Shropshire
United Kingdom
SY1 1HF
0208 0902439
07715447737
james@qualitybailiffs.co.uk
www.qualitybailiffs.co.uk/
Litigation Support,
Vehicle Investigations,
Process Serving,
General Investigations
JPM DETECTIVES SPAIN
Overseas Member (OV663 (C))
Member Since: January 2021
Padilla 6
Madrid
Madrid
Spain
28006
+34900809202
+34629948799
asoc.jpm@detectives-spain.es
www.detectives-spain.es
Beacon Enforcement
Full Member (F2147 (C))
Member Since: November 2020
Matthew Mclaren
Suite 6003
24/26 George Place
Plymouth
Devon
United Kingdom
PL1 3NY
01752 936084/01392 984577
07966 439585
info@beacon-enforcement.co.uk
www.beacon-enforcement.co.uk
Lancelot Central Limited
Full Member (F2174 (C))
Member Since: January 2021
Suite 86
Two Lansdowne Row, Berkeley Square
Central London
London
United Kingdom
W1J 6HL
+442071395009
07775636951
natalie.milbank@lancelotcentral.com
www.LancelotCentral.com
Austin-Allen
Full Member (F1802 (C))
Member Since: February 2016
John Cousin
39A High Street
Heathfield
East Sussex
United Kingdom
TN21 8HU
01435 863235
07816 427980
DX: DX 39117 Heathfield
john.cousin@austin-allen.co.uk
www.austin-allen.co.uk
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Fairbairn Sykes Security & Investigations
Full Member (F1805 (C))
Member Since: February 2016
Mark Cook
9 High St
Burnham
Slough
Central London
United Kingdom
SL1 7JB
01753 201290
07737 657720
mark@fairbairn-sykes.com
www.fairbairn-sykes.com
Interviewing,
Due Diligence,
Electronic Counter Measures (debugging),
Undercover Investigations,
Surveillance,
General Investigations
Exoscar limited
Full Member (F2067 (C))
Member Since: August 2018
Michael Jelly
44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX
00 44 7391 426710
07391426710
exoscar@btinternet.com
www.exoscar.co.uk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Titan Private Investigation
Full Member (F1809 (C))
Member Since: February 2015
Simon Henson
19 St.Christophers Way
Patriot Way Business Park
Derby
Derbyshire
United Kingdom
DE24 8JY
01332504256
07852 540296
enquiries@titaninvestigations.co.uk
www.titaninvestigations.co.uk
Undercover Investigations,
Surveillance,
Process Serving,
General Investigations
Paul Read (Investigations) Consulting Ltd
Full Member (F1810 (C))
Member Since: February 2016
Paul Read
22 Pitts Lane
Earley
Reading
Berkshire
United Kingdom
RG6 1BT
07535323770
07535323770
paul@prcsecurity.com
www.prcsecurity.com
Criminal Defence,
Undercover Investigations,
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Orion Investigations & Intelligence Ltd
Full Member (F1811 (C))
Member Since: January 2016
Martyn Meekums
Gemini House
136-140 Old Shoreham Road
Brighton & Hove
East Sussex
United Kingdom
BN3 7BD
01273 921617
07949 212272
martyn@orioninvestigations.co.uk
www.orioninvestigations.co.uk
Matrimonial,
Surveillance,
Process Serving,
General Investigations
Excel Civil Enforcement Ltd
Full Member (F0998 (C))
Member Since: February 2016
Mike Garland
The Old Smithy
Rudry
Caerphilly
United Kingdom
CF83 3DG
029 2086 8000
07712 938046
mg@excel-enforcement.co.uk
www.excel-enforcement.co.uk
Tracing & Status Reports,
General Investigations
Impartial Investigations
Full Member (F2137 (C))
Member Since: August 2020
31 Telford Gardens
Inverness
Highland
United Kingdom
IV3 5LG
07528583825
daveharris1471@gmail.com
impartialinvestigations.co.uk/
AB-Detective Condor GmbH
Overseas Member (OV397 (C))
Member Since: February 2016
Mr Alfons Meismann
Endelner Feld 18
D-46286
Dorsten
Germany
+49 23 69 20 300
info@detectivecondor.de
www.detectivecondor.de
Apt Chambers - LIFE MEMBER
Overseas Member (OV415 (Life) (C))
Member Since: February 2016
Mr Johnson A. Okebukola. Life Member
2a Oladejo/Sanyaolou Street
Oko-Oba
Agege
Lagos
Nigeria
PO BOX 11780 IKEJA, 100005 LAGOS, NIGERIA
+234 8023016245 - +234 8034029009
+234 8034029009
aptchamber@aol.com
www.aptconsultancy.com
Vehicle Investigations,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Protectors Ltd
Overseas Member (OV428 (C))
Member Since: February 2016
Manjit Singh Dhadialla
P O Box 21362
Nairobi
Kenya
505
+ 254 020 448510/11/12
+ 254 710 181 162
Manjit@protectors.co.ke
Rosen Investigations
Overseas Member (OV433 (C))
Member Since: February 2006
Mr Ivan Rosen
Marxergrasse 25/4
Vienna
Austria
1030
+436643032003
+436643032003
irosen@a1.net
Karlton Investigations
Full Member (F2197 (C))
Member Since: May 2021
Karlton Investigations
Old Bank Business Centre
43-45 Church Street
Wednesbury
West Midlands
United Kingdom
WS10 8DU
07817592358
07817592358
enquiries@karltoninvestigations.co.uk
www.Karltoninvestigations.co.uk
Intercontinental Private Det. Agency
Overseas Member (OV447 (C))
Member Since: February 2007
Mr Tam Kwok Hung, William
Flat B 9/F, Wash Hen Commercial Centre
381-383 Hennessy Road
Wanchai
Hong Kong
+852 2891 4896
atcy@netvigator.com
www.ipdahk.com
Vehicle Investigations,
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
Alp Services SA
Overseas Member (OV478 (C))
Member Since: April 1999
Mr Mario Brero
Rue de Monchoisy 36
Ch1207
Geneva
Switzerland
+41 22 7078722
brero@alpservices.com
www.alpservices.com
iD-intertrace
Overseas Member (OV503 (C))
Member Since: December 2002
Mr Lothar Muller
Hessische Strasse 12
Berlin
Germay
Germany
D-10115
+49 30 28 391 477
info@id-intertrace.info
www.iD-intertrace.info
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
The Due Diligence & Investigation Company Ltd
Overseas Member (OV506 (C))
Member Since: February 2016
Mr Charles A. MacDowall
PO Box 392
PO Box 392,Commercial Street
St.Helier
Jersey
Jersey
JE4 9ZR
+44(0) 1534 866606
07797 713 146
macinvest@localdial.com
www.ddi-intl.com
France Investigation
Overseas Member (OV511 (C))
Member Since: January 2005
Mr Jean C. Schmitt
16 rue Massenet
75016 Paris
France
France, Metropolitan
+33 (0) 142 88 21 88
+33 (0) 607 42 05 71
jcs@france-investigation.com
www.franceinvestigation.com
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Gruppo S.I.T. srl
Overseas Member (OV519 (C))
Member Since: January 2005
Mr Paolo Sfriso
Via Roma 69/B
Quarto d'Altino
Venice
Venice
Italy
30020
+39 0422 828517
+39 335 5257308
info@grupposit.com
www.grupposit.com
Undercover Investigations,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Agence Investigations Sarl
Overseas Member (OV520 (C))
Member Since: February 2005
Mr Joel Auribault
03, imp St Pierre
21000 Dijon
DIJON
BURGUNDY
France, Metropolitan
21000
+33 3 80 68 01 68
+33 617929001
auribault@orange.fr
www.investigations.fr
Road Traffic Accidents & Collisions,
Process Serving,
Fraud Investigations,
General Investigations
Safeguard Security (BYO)
Overseas Member (OV532 (C))
Member Since: February 2016
Mr Warren King
2 Woburn Road
Thorngrove
Bulawayo
Zimbabwe
+263 9 885509 / 17
+ 263 11 410240
warren@safeguard.co.zw
BM-Investigations e.U.
Overseas Member (OV533 (C))
Member Since: February 2016
Mr Bernhard Maier, MA
Sterngasse 3/2/6
Vienna
1010
Austria
+43 1 522 13 72
office@bm-investigations.at
www.bm-investigations.at
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
A & A Privatdetektivburo AG
Overseas Member (OV548 (C))
Member Since: February 2016
Themistocles Kostenas
Brunaustr. 72
Zurich
Zurich
Switzerland
8002
+41 44 241 14 14
kos@privateinvestigation.ch
www.privateinvestigation.ch
Alkris Detective Recherchebure
Overseas Member (OV549 (C))
Member Since: February 2016
Jan Willem Koudijs
Hamelandroute 91
Aalten
Netherlands
7121JC
+31 (0) 543 478933
+31 (0) 655 738188
info@alkris.nl
www.alkris.nl
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
LLC Vlasta-Consulting
Overseas Member (OV556 (C))
Member Since: February 2016
Mr Vladimir Solomanidin
10 Bolshoy Znamenskiy Side-st7.2
119019
Moscow
Russian Federation
+7 (495) 123 33 36
info@vlasta-s.com
www.vlasta-s.com
UIP Consult ApS
Overseas Member (OV557 (C))
Member Since: February 2008
Mr Uffe Bodeholt
Maagevej 29-31
Copenhagen NV
Denmark
Denmark
DK-2400
+45 70 27 17 10
+45 20 62 77 33
ub@uip-consult.dk
www.uip-consult.dk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Eurosurveillance / CIDP
Overseas Member (OV561 (C))
Member Since: January 2008
Mr Julian Tanase
11/A/4, Veniamin Costache St
Bacau
Bacau
Romania
600275
+40(0)741 394667
+40(0)741 394667
office@eurosurveillance.ro
www.eurosurveillance.ro
Undercover Investigations,
Process Serving,
Fraud Investigations,
General Investigations
ALARP CONSULTING GROUP
Overseas Member (OV666 (C))
Member Since: May 2021
PO Box 2
11 Glenview Road
Monbulk
Victoria
Australia
3793
+61 419 688 890
arnold@arnolddix.com
www.ALARP.com
Igor Tymofeyev
Overseas Member (OV565 (C))
Member Since: March 2010
Igor Tymofeyev
Kyoto St 9
App 36
Kyiv
Kyiv
Ukraine
02156
+380 96 432 11 04
pi-ukraine@freenet.de
Tiger force consultancy gh.ltd
Overseas Member (OV568 (C))
Member Since: July 2010
Percy Dickson Boamah
Hno. F538/1, 7th Lane, Kukuhill, Osu, Accra
P.O BOX KN725, KANESHIE, ACCRA, GHANA
Accra
Greater Accra
Ghana
P.O box KN 725, Kaneshie, Accra-Ghana
+233 302 766725
+233 244 380003
info@tigerforcegroup.org
www.tigerforcegroup.org
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
The Paul Elliott Consultancy (CI) t/a Corporate Investigations
Overseas Member (OV570 (C))
Member Since: September 2010
Paul William Elliott
Fleur de Lys House
La Grande Rue
St Saviour
Guernsey
Guernsey
07781 106629
07781 106629
pec@cwgsy.net
www.corporateinvestigationsguernsey.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Radar Detectives established 1986
Overseas Member (OV572 (C))
Member Since: November 2010
Alberto Biancofiore
Scali Del Corso No 5
Livorno
Tuscany
Italy
57123
+39 0586 219094
+39 335 6360107
radar@radardetectives.it
www.radarinvestigations.eu
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Privatdetektei Ryffel AG
Overseas Member (OV574 (C))
Member Since: February 2016
Peter C Stelzer
Bahnhofstrasse 71
Zurich
Switzerland
8001
+41 44 380 40 50
mail@investigation.ch
www.investigation.ch
John McNulty
Full Member (F1318 A (C))
Member Since: September 2000
John McNulty
64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX
0115 900 2757
07714 847455
info@nottinghaminvestigations.co.uk
www.nottinghaminvestigations.co.uk
Stekelenburg Investigative Agency
Overseas Member (OV576 (C))
Member Since: January 1970
Jan Stekelenburg
DR Struyckenstraat 96
Breda
Netherlands
Netherlands
4812BH
0031 076 523 70 99
0031 06 511 33601
info@stekelenburg.nl
www.stekelenburg.nl
KAD & Co International
Overseas Member (OV583 (C))
Member Since: April 2012
Tariq Deyab
Suite 9 & 10, Saad Center
King Abdulaziz Road
Riyadh, PO BOX 26034
Saudi Arabia
Saudi Arabia
11486
+ 966 11 292 2225
+ 966 505255932
tdeyab@kad-ip.com
www.kad-ip.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
ISE (AB) Investigation Services Europe
Overseas Member (OV586 (C))
Member Since: February 2016
Niclas Franklin
BOX 7242
Goteborg
Sweden
40235
+ 46 31 124200
+46 701 107100
niclas@ise.nu
www.ise.com
Personal
Overseas Member (OV588 (C))
Member Since: February 2012
Koshik Reesaul
2 Reesaul Lane
Allee Brillant
Castel
Mauritius
Mauritius
+ 230 696 4598
230 5703 5624
amgreenmed@gmail.com
Hatfield Investigation Services Pvt Ltd
Overseas Member (OV590 (C))
Member Since: February 2016
Ajit Singh
158 First Floor
Satya Niketan
New Delhi
New Delhi
India
10021
+91 11 268 77101
+91 98 110 25021
ajit@hatfieldindia.com
www.hatfieldindia.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
ARCA Conseil
Overseas Member (OV591 (C))
Member Since: February 2016
Anne Perrin
12 Rue Saint-Fiacre
Paris
Paris
France, Metropolitan
75002
+ 33 1 40 26 8833
anne.perrin@arca.fr
www.arca.fr
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Keith Schafferius
Overseas Member (OV592 (C))
Member Since: February 2013
Keith Shafferius
+61 418 728 771
+61 418 728 771
info@keithschafferius.com
www.keithschafferius.com
Tracing & Status Reports,
Surveillance,
General Investigations
TCM Egypt
Overseas Member (OV598 (C))
Member Since: February 2013
Laila Saleh
37 Kasr El Nil St
2nd Floor, Flat 12
Cairo
Egypt
Egypt
11518
+202 239 54282
+20-223908778
info@tcmegypt.com
www.tcmegypt.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Agenzia Investigativa
Overseas Member (OV599 (C))
Member Since: February 2016
Dr Raffaele Marano
Via Nomentana 445
Rome
Italy
162
0039 06 8621 6829
0039 34 7626 5105
gtqpma@tin.it
Dr Daniel J. Benny
Overseas Member (OV600 (C))
Member Since: February 2016
Daniel J. Benny, Ph.D, CPP, PCI, CII, CFE, PPS, CMSP, CIPM
2809 Ionoff Rd
Harrisburg
Pennsylvania
United States
17110
001 717 574-9273
001 717 574-9273
drbennypi@comcast.net
www.bennypi.com
Electronic Counter Measures (debugging),
Open Source Intelligence,
Fraud Investigations,
General Investigations
Luciano Ponzi Investigazioni
Overseas Member (OV601 (C))
Member Since: October 2013
Luciano Ponzi
Via Camillo Hajech, 21
Milan
Italy
Italy
20129
+ 39 030 3753490
+ 39 380 8412888
luciano@ponzi.pro
www.lucianoponzi.it
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Hungary Eye LLP
Overseas Member (OV602 (C))
Member Since: February 2016
Karl Kirk
88 Haller utca
Budapest
Budapest
Hungary
H-1091
+ 36 306 229 260
office@hungaryeye.com
www.hungaryeye.com
Due Diligence,
Surveillance,
Fraud Investigations,
General Investigations
Caribbean Investigative Network Ltd
Overseas Member (OV606 (C))
Member Since: October 2014
William N. Butterworth
62 St. John's Road
Pembroke
Bermuda
HM07
441 292 2626
bill@carib.bm
www.carib.bm
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Alpha Group Investigations
Overseas Member (OV613 (C))
Member Since: February 2013
Frank Shea
100 Broadhollow Road
Suite 200 Farmingdale
New York
New York
United States
11735
+1- 631 454 1100
-6946
fshea@alphagp.com
www.alphagp.com
Specialist & Forensic Services,
Fraud Investigations
Romania Investigations - Maria Tanase CIDP
Overseas Member (OV660 (C))
Member Since: July 2020
Maria Tanase
11 Veniamin Costache str
Bacau
Bacau
Romania
600275
0040755317436
+40755317436
office@romaniainvestigations.ro
www.romaniainvestigations.ro
Due Diligence,
Brand Protection / Intellectual Property,
Fraud Investigations,
General Investigations
S V Investigations
Overseas Member (OV615 (C))
Member Since: February 2016
Sophi Vanslambrouck
Ninoofsesteeweg 107
Gooik
Belgium
Belgium
1755
+ 32 478 240 030
+ 32 478 240 030
info@svinvestigations.be
www.svinvestigations.be
Brand Protection / Intellectual Property,
Surveillance,
Process Serving,
General Investigations
Digital Valour Ltd
Full Member (F2088 (C))
Member Since: January 2019
Tony Martinez
47 Church Street
Chelmsford
Essex
United Kingdom
WC2H 9JQ
0208 050 0515
07919111211
investigations@digitalvalour.com
www.digitalvalour.com
Cyber Crime / Computer Misuse,
Due Diligence,
Open Source Intelligence,
Brand Protection / Intellectual Property,
Specialist & Forensic Services,
General Investigations
CJT Investigations
Full Member (F2002 (C))
Member Since: February 2016
Caron Taylor
Cheshire House
Gorsey Lane
Widnes
Cheshire
United Kingdom
WA8 0RP
07958550616
enquiries@cjtinvestigations.co.uk
www.cjtinvestigations.co.uk
Undercover Investigations,
Surveillance,
Process Serving,
General Investigations
Fairway Investigation and Associates Limited
Full Member (F2015 (C))
Member Since: February 2016
Tracey Jewsbury
Registered Address
2nd Floor, College House, 17 King Edwards Rd,
Ruislip
Middlesex
United Kingdom
HA4 7AE
01622 230363
07903411504
info@fairwayinvestigation.co.uk
www.fairwayinvestigation.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Marks Investigaton Services
Full Member (F2001 (C))
Member Since: February 2016
Simon Marks
190 South Coast Road
Peacehaven
East Sussex
United Kingdom
BN10 8FF
01273 646470
07880 881254
simon@marksinvestigations.com
www.marksinvestigations.com
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Crimeproofing Limited
Full Member (F1360 (C))
Member Since: December 2001
Ray Parry
PO Box 36
Devizes
Devizes
Wiltshire
United Kingdom
SN10 5YQ
01225 761 198
07845228582
ray@crimeproofing.co.uk
www.crimeproofing.co.uk
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Summis Global
Full Member (F2069 (C))
Member Since: January 2017
Summis Global Ltd
Polhill Business Centre
Halstead
Kent
United Kingdom
TN14 7AA
03300010654
07515913151
info@summis.co.uk
www.summis.co.uk
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
De Sudor Investigations Ltd
Full Member (F1819 (C))
Member Since: May 2016
Barry Parker
Saracens House
St. Margarets Green
Ipswich
Suffolk
United Kingdom
IP42BN
07787 558889
07787 558889
barry@desudor.co.uk
www.desudor.co.uk
Tracing & Status Reports,
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
A & N Fiduciary Ltd
Full Member (F2152 (C) )
Member Since: January 2021
3rd Floor Gothic House
Barker Gate
Nottingham
Nottinghamshire
United Kingdom
NG1 1JU
07961657933
07961657933
info@anprivateinvestigators.co.uk
www.anprivateinvestigators.co.uk
Custodis Investigations
Full Member (F1825 (C))
Member Since: September 2016
Andy Cooper
27 Spring Street
London
Greater London
United Kingdom
W2 1JA
02033766601
andy@custodisinvestigations.co.uk
www.custodisinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Conflict International Limited
Full Member (F1826 (C))
Member Since: September 2016
James Budd
180 Piccadilly
London
Greater London
United Kingdom
W1J 9HF
020 7917 1939
07585953510
j.budd@conflictinternational.com
www.conflictinternational.com
DPM Facts Ltd
Full Member (F1821 (C))
Member Since: June 2016
Michael Pettitt
Longferry House
82 High Street
Gravesend
Kent
United Kingdom
DA11 0BH
01474 833005
07799833162
michael@dpmfacts.com
www.dpmfacts.com
Pre Sue / Status Enquires,
Criminal Defence,
Tracing & Status Reports,
Process Serving,
Fraud Investigations,
General Investigations
Hilary's Investigations
Full Member (F2116 (C))
Member Since: December 2017
9 East Carlton Park
East Carlton
Market Harborough
Leicestershire
United Kingdom
LE16 8YD
07815889992
07815 889992
Alister@Hilarysinvestigations.co.uk
IC Investigations
Full Member (F2043 (C))
Member Since: September 2017
Craig I'Anson
Portland House
Belmont Business Park
Belmont
Durham
United Kingdom
DH1 1TW
07543271886
07543 271886
info@icinvestigationsuk.com
icinvestigations.co.uk
Matrimonial,
Undercover Investigations,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
NTF Investigations
Full Member (F2003 (C))
Member Since: September 2016
NTF Investigations
160 City Road
Kemp House
London
Greater London
United Kingdom
ec1v 2nx
020 3146 2278
07931544684
contact@ntfinvestigations.com
www.ntfinvestigations.com
Counter Surveillance,
Due Diligence,
Matrimonial,
Undercover Investigations,
Surveillance,
General Investigations
Detective Spy 24
Overseas Member (OV642 (C))
Member Since: February 2018
Stan (Stanley) Bochenski
Obornicka, 77B, 6A
Wroclaw
Lower Silesia
Poland
51-114
+48-535-009-879
535009879
stanbohenski@gmail.com
stanbohenski@gmail.com
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
WIS International
Overseas Member (OV643 (C))
Member Since: March 2018
Rua da Cruz Vermelha Portuguesa, CP 165T
Tavira
Faro
Portugal
8800-208
00351289369180
00351965691454
carolina.bettencourt@wis-int.com
www.wis-int.com
Top Secret Agency
Overseas Member (OV644 (C))
Member Since: January 2018
Mr. Sergey Lyubimenko
Mosfilmovskaya street, building 40А
Moscow
Russia
Russian Federation
119285
+7 (495) 740-36-62
+7 (929) 621-24-68
DX: N/A
Info@TopSecretAgency.ru
topsecretagency.ru
Surveillance,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Priority International
Full Member (F2004 (C))
Member Since: October 2016
John Withers
5 Church Road
Holywood
Northern Ireland
Down
United Kingdom
BT18 9BU
02890992441
johnw@pilimited.com
www.pilimited.com
Litigation Support,
Due Diligence,
Process Serving,
Fraud Investigations,
General Investigations
Corporate Research and Investigations Limited
Full Member (F2046 (C))
Member Since: October 2016
Zafar Anjum
37th Floor
1 Canada Square, Canary Wharf
London
London
United Kingdom
E14 5AA
+44 2078681415
447588454959
zanjum@crigroup.com
www.crigroup.com
Due Diligence,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Detective Agency - Martin BATHA
Overseas Member (OV634 (C))
Member Since: May 2017
martinBatha
Fugnerovo nam. 1808/3
PRAHA
Czechia
Czech Republic
120 00
+420 723 634 499
+420723634499
martin@detectiv.cz
www.detectiv.cz
Vehicle Investigations,
Undercover Investigations,
Fraud Investigations,
General Investigations
Sloane Risk Group
Full Member (F2073 (C))
Member Since: October 2018
Hayley Elvins
71-75 Shelton St
Covent Garden
London
Greater London
United Kingdom
WC2H 9JQ
+442036330672
enquiries@slaoneriskgroup.com
www.sloaneriskgroup.com
Counter Surveillance,
Electronic Counter Measures (debugging),
Undercover Investigations,
Surveillance
Antevorte Ltd
Full Member (F1796 (C))
Member Since: August 2015
Lynn Rogers
PO BOX 6255
Thatcham
Berkshire
United Kingdom
RG19 9JE
+44 (0) 1635 861242
+ (0) 7533 026264
lynn.rogers@antevortegroup.com
www.antevortegroup.com
Mailbox Covert Operations,
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
OTPI LTD
Full Member (F2126 (C))
Member Since: July 2018
OTPI LTD
71-75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ
+447849248672
OTPI@proton.me
Counter Surveillance,
Undercover Investigations,
Surveillance
Conflict Management Plus Ltd T/a CMP
Affiliate Member (AF052 (C))
Member Since: February 2020
Resolution Centre, Low Farm
Brook Road, Bassingbourn
Royston
Hertfordshire
United Kingdom
SG8 5NT
01763 852 225
07533938007
richard.peachey@cmpsolutions.com
cmpsolutions.com
CYPRUS DETECTIVES - E.K PRIVATE EYE PRIVATE INVESTIGATIONS
Overseas Member (cOV624)
Member Since: October 2016
MICHAEL GEORGALLA 6
2ND FLOOR OFFICE 202
NICOSIA
CYPRUS
Cyprus
1057
0035722333040
0035722333040
info@cyprusdetectives.com
www.cyprusdetectives.com
Impartial Investigations
Full Member (F2165 (C))
Member Since: August 2020
Impartial Investigations
PO Box 9951
Stornoway
Western Isles
United Kingdom
HS1 9AS
01463 600151
07458 644100
info@impartialinvestigations.co.uk
impartialinvestigations.co.uk
Asset Tracing,
Interviewing,
Due Diligence,
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Surelock Global Investigators & Security Consultants (Corporate CR010)
Full Member (CORPORATE CR010)
Member Since: January 2017
Ron Harrison
3 Knights Court
85 Kings Hall Road
Beckenham
Kent
United Kingdom
BR3 1LR
0333 6000 300
07787 938121
ron@surelock.org
www.surelock.org
Specrim Ltd
Full Member (F2058 (C))
Member Since: April 2018
Specrim
Zeeta House
200 Upper Richmond Road
Putney
London
United Kingdom
SW15 2SH
0345 257 0168
00447720999375
john.lee@specrim.com
www.specrim.com
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Northern Enquiry Inverness & Highlands
Full Member (F1475 (C))
Member Since: October 2006
Peter S Gordon
28 Birchwood Terrace
Westhill
Inverness
Highland
United Kingdom
IV2 5DR
01463 798705
07719-797209
northern.enquiry@gmail.com
Road Traffic Accidents & Collisions,
Process Serving,
Fraud Investigations,
General Investigations
Optimal Risk Group Limited
Full Member (F1732 (C))
Member Since: April 2013
Soane Point
6-8 Market Place
Reading
Berkshire
United Kingdom
RG1 2EG
08707 668 424
07768 354 009
mike@optimalrisk.com
www.optimalrisk.com
JCA Associates Ltd
Full Member (F2051 (C))
Member Since: December 2017
JCA Associates Ltd - Phillip Allen
85 Great Portland Street
London
Greater London
United Kingdom
W1W 7LT
01276 855010
07880618999
pallen@jcauk.co.uk
www.jcauk.co.uk
Vehicle Investigations,
Fraud Investigations,
General Investigations
Brownsword t/a Mike India 5 Ltd
Full Member (F1813 (C))
Member Since: November 2019
Delta House
Alphagate Drive
Denton
Manchester
United Kingdom
M34 3SH
01613202555
aheaton@brownsword.com
www.brownsword.com
UKS Investigations
Full Member (F2075 (C))
Member Since: November 2016
Rob Poole - UKS Investigations
4 Napier Court
Barlborough Links
Chesterfield
Derbyshire
United Kingdom
S43 4PZ
01246 792020
07805 927835
investigations@uksearchlimited.com
uksearchinvestigations.com
Pre Sue / Status Enquires,
Open Source Intelligence,
Tracing & Status Reports,
Process Serving
Delta 74 Private Investigations Ltd
Full Member (F2081 (C))
Member Since: December 2018
Delta 74 Private Investigations Ltd
DBS Offices
The Old Vicarage, Market Place, Castle Donington
Derby
Derbyshire
United Kingdom
DE74 2JB
01332 498073
enquiries@delta74privateinvestigations.co.uk
www.delta74privateinvestigations.co.uk/
Undercover Investigations,
Surveillance,
Fraud Investigations
Glen Banks
Full Member (F2101 (C))
Member Since: July 2019
Glen Banks
Chez Nous
New RD
Telford
Shropshire
United Kingdom
TF4 3LL
07814199792
07814199792
first4contactuk@gmail.com
Process Serving
Jacobs
Full Member (F1584 (C))
Member Since: July 2009
Jacobs
6 Europa Blvd
Birkenhead
Birkenhead
Merseyside
United Kingdom
CH41 4PE
+444(0)1516504800
mail@jacobsenforcement.com
Alp Services SA
Overseas Member (OV480 (C))
Member Since: April 1999
Rue de Montchoisy 36
Geneva
Switzerland
CH-1207
+41 22 707 87 22
cavin@alpservices.com
www.alpservices.com
Giuliani Investigazioni
Overseas Member (OV618 (C))
Member Since: March 2016
Mrs. Laura Giuliani
Via G. Jan, 4
Milano
Italy
Italy
20129
+390220404060
info@investigazionigiuliani.it
www.investigazionigiuliani.it
Pre Sue / Status Enquires,
Due Diligence,
Tracing & Status Reports,
Surveillance
Alexander James Investigations
Overseas Member (OV662 (C))
Member Since: October 2020
P.O. Box 162
St Peter Port
Guernsey
Guernsey
GY1 4HA
07781153615
07781153615
james-012345@hotmail.com
Jarvie Death Investigation Services
Full Member (F2044 (C))
Member Since: October 2017
Jen Jarvie
4
Lillie Pot Close
Wynyard
Billingham
United Kingdom
TS22 5GW
07796148635
07796148635
jarviedis@gmail.com
Fairclough & Partners
Full Member (F1611A (C))
Member Since: February 2010
Jason Ward
Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN
07836 739864
07836 739864
DX: DX: 42353 Headington
info@faircloughpartners.co.uk
www.faircloughpartners.co.uk
UPTOWN LOSS ASSESSORS (K) LTD
Overseas Member (OV658 (C))
Member Since: February 2020
BOX 16394-00100
MASABA ROAD, UPPER HILL, LR. 37/373
NAIROBI
KENYA
Kenya
00100
+254722860192
0722860192
alex@uptownjasusi.com
www.uptownjasusi.com (CURRENTLY DOWN)
1066 PRIVATE INVESTIGATIONS
Full Member (F2115 (C))
Member Since: November 2017
Steve Adams
7 De Cham Avenue
St Leonards on Sea
East Sussex
United Kingdom
TN37 6HE
01273 906979
07545 706533
contactme@1066pi.com
www.1066pi.com
Counter Surveillance,
Genealogy,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Charles Michael Tringham
Affiliate Member (AF051 (C))
Member Since: March 2021
39c, Cricketers Lane
Herongate
Brentwood
Essex
United Kingdom
CM13 3PZ
01277811154
07887573530
miket145@gmail.com
All Lanes Process Server/Investigations Ltd
Full Member (F2186 (C) )
Member Since: December 2019
Mason's Yard
34 High Street
Wimbledon Village
London
United Kingdom
SW19 5BY
02080887090
07914694811
andy@all-lanes.uk
www.all-lanes.uk
Quintel Intelligence Ltd
Full Member (F2030 (C))
Member Since: June 2017
Nicholas Connon
Tintagel House
92 Albert Embankment
London
London
United Kingdom
SE1 7TY
0203 948 1988
info@quintelintelligence.com
www.quintelintelligence.com
CID Investigations
Full Member (F2017 (C))
Member Since: January 2017
Linden Lea
Apedale Road
Woodlane
Stoke on Trent
United Kingdom
ST7 8PH
01782 922775
07729926124
DX: 01782 922775
uk@cidinv.com
www.cidinv.com
Harvey Homerton Ltd
Full Member (F2074 (C))
Member Since: November 2018
Dmytro Tupchiienko
95 Wilton Road, Flat 11
London
London
United Kingdom
SW1V 1BZ
07824612873
07824612873
d.tupchiienko@hhl.uk.net
www.hhl.uk.net
Brand Protection / Intellectual Property,
Specialist & Forensic Services,
Process Serving,
Fraud Investigations
Aspicio Surveillance Ltd.
Overseas Member (OV651 (C))
Member Since: September 2018
Aspicio Surveillance
139 Brookwood Avenue
Artane
Dublin
Co. Dublin
Ireland
Dublin 5
+353 872592493
+353 87259 2493
info@aspiciosurveillance.com
www.aspiciosurveillance.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Paragon Investigations UK
Full Member (F2142 (C))
Member Since: November 2018
Cristian Urs
3 Temple Parade
Netherlands Rd
Barnet
London
United Kingdom
EN5 1DN
02080880588
07721 888 007
info@paragoninvestigations.co.uk
www.paragoninvestigations.co.uk
Counter Surveillance,
Open Source Intelligence,
Matrimonial,
Tracing & Status Reports,
Surveillance,
General Investigations
M Private Investigations Ltd
Full Member (F2029 (C))
Member Since: June 2017
Georgina Marshall
191-193 High Street
Hampton Hill
Greater London
United Kingdom
TW12 1NL
020 3930 3233
07522 273310
georgie@mprivateinvestigations.co.uk
www.mprivateinvestigations.co.uk/
Tracing & Status Reports,
Surveillance,
Specialist & Forensic Services,
Process Serving
PGN Investigations Ltd
Full Member (F2157 (C))
Member Since: March 2021
Paul Quinton
PO Box 2595
Abbots Langley
Herts
United Kingdom
WD5 5BX
01923 372766 / 07980191171
07980191171
DX: NA
paul@pgni.uk
TBC
Interviewing,
Criminal Defence,
Matrimonial,
General Investigations
Westminster Security Ltd
Full Member (F2039 (C))
Member Since: August 2017
John
16 Old Queen Street
Westminster
London
United Kingdom
SW1H 9HP
0207 123 4544
07554000300
Info@westminstersecurity.co.uk
www.WestminsterSecurity.co.uk
Electronic Counter Measures (debugging),
Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance),
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Elite Detectives
Full Member (F2026 (C))
Member Since: April 2017
Pardip Choat
62 Common Road
Kings Lynn
Norfolk
United Kingdom
PE32 1LE
08007723799
info@elitedetectives.co.uk
www.elitedetectives.co.uk
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
Fraud Investigations
Pax Animi Investigation Services
Full Member (F2200 (C))
Member Since: January 2020
Pax Animi Investigation Services
Suite 2a Blackthorn House
St Paul's Square
Birmingham
Birmingham
United Kingdom
B3 1RL
0121 2707504
07572914272
info@pax-animi.co.uk
www.pax-animi.co.uk
Asset Tracing,
Matrimonial,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Veritas Private Investigations
Full Member (F2111 (C))
Member Since: October 2017
Veritas Consultancy
Veritas Consultancy
PO Box 4345
Chippenham
Wiltshire
United Kingdom
SN15 9NQ
07365277126
07365277126
veritasconsultancy@outlook.com
Risk Management,
Open Source Intelligence,
Surveillance,
Process Serving,
General Investigations
M S Webb & Co. Ltd
Full Member (F2188 (C))
Member Since: October 2021
Maddison House
226 High St
Croydon
Surrey
United Kingdom
CR9 1DF
0844 544 4804
07939 592 509
DX: 07939 592 509
greg@mswebb.co.uk
mswebb.co.uk
Lancelot Central Limited
Full Member (F0847 (C))
Member Since: September 1986
Tony Imossi
Suite 86
Two Lansdowne Row
London
Central London
United Kingdom
W1J 6HL
+44 (0) 20 7139 5009
+44 7768 180 130
tony.imossi@LancelotCentral.com
www.LancelotCentral.com
Risk Management,
Litigation Support,
Compliance,
Pre Sue / Status Enquires,
Due Diligence,
Fraud Investigations
CPD Points This Year (2022): 88
CPD Points Last Year (2021): 92
Adrian James PI
Full Member (F2205 (C))
Member Since: February 2021
12a Selby Terrace
Maryport
Cumbria
United Kingdom
CA15 6NF
01900368777
07989912022
adrian@adrianjamespi.com
www.adrianjamespi.com
I-OnAsia
Overseas Member (OV629 (C))
Member Since: May 2017
Oliver Laurence
Unit E 18F Legend Tower
7
Shing Yip Street
Kwun Tong Kowloon
Hong Kong
4226
07770758640
07770758640
DX: 6 Stretcher Drive, Hermitage RG189WQ
oliver@ionasia.com.hk
www.ionasia.com.hk/london-and-emea
Due Diligence,
Open Source Intelligence,
Surveillance,
General Investigations
Conflict International
Full Member (F2148 (C))
Member Since: June 2020
Declan Bamber
180 Piccadilly
London
London
United Kingdom
W1J 9HF
07818684883
07818684883
d.bamber@conflictinternational.com
www.conflictinternational.com
AEC Protection
Full Member (F2082 (C))
Member Since: May 2017
AEC Protection
Unit 31, Basepoint Centre
Premier Way
Romsey
Hampshire
United Kingdom
SO51 9AQ
02380008999
07824330335
ops@aecprotection.co.uk
www.aecprotection.co.uk
Counter Surveillance,
Surveillance,
Process Serving,
General Investigations
APU Ltd
Full Member (F2037 (C))
Member Since: August 2017
Iain Joynson (APU)
Unit 2 Liberty Park
Burton Old Road
Lichfield
Staffordshire
United Kingdom
WS14 9HY
07919565618
07919565618
ijoynson@apultd.co.uk
www.apultd.co.uk/
RTI - Road Traffic Incident Investigations
Full Member (F2033 (C))
Member Since: July 2017
WOODLANDS
HORKSTOW ROAD
SOUTH FERRIBY
NORTH LINCOLNSHIRE
United Kingdom
DN18 6HS
01652635025
07769938480
johnrusted@talk21.com
Squirrel Investigations Ltd
Full Member (F2083 (C))
Member Since: July 2017
Jes Holland
Derby House Chambers
Lytham Road
Fulwood, Preston
Lancashire
United Kingdom
PR2 8JE
01772 217770
07565962093
jes@squirrelinvestigations.co.uk
www.squirrelinvestigations.co.uk
Criminal Defence,
Matrimonial,
Process Serving,
General Investigations
Salterton Associates Ltd
Full Member (F2099 (C))
Member Since: July 2018
4 Cedar Court,Tiverton Business Park
Lowman Way
Tiverton
Devon
United Kingdom
EX16 6GT
07388897270
07388897270
Ian@iminvestigations.co.uk
www.iminvestigations.co.uk
Morgans
Full Member (F2122 (C))
Member Since: January 1970
47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE
01895677159
07960141826
morgansco@hotmail.co.uk
Vodafone Ghana
Overseas Member (OV633 (C))
Member Since: June 2017
Manet Towers A, South Liberation Link, Airport-City, Accra
Accra
Greater Accra
Ghana
+233202009730/ +233302919935
+233276340865
Kenneth.Dawson@vodafone.com
www.vodafone.com.gh
BLM Investigations
Full Member (F2085 (C))
Member Since: September 2017
Debbie Craven - BLM Investigations
33 Bellingham Drive
North Tyne Industrial Estate
Benton
Tyne and Wear
United Kingdom
NE12 9SZ
07809277515
07809277515
debbie@blminvestigations.co.uk
www.blminvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Blue Light Consultants t/a High Tech Investigations & Training
Full Member (F2053 (C))
Member Since: January 2018
Blue Light Consultants t/a High-Tech Investigations & Training
Blue Light Consultants Ltd
54 St James Street
Liverpool
Merseyside
United Kingdom
L1 0AB
0151 329 2101
07721 999 101
enquiries@hightechinvestigations.uk
www.hightechinvestigations.uk
Legal Aid Work,
Cyber Crime / Computer Misuse,
Due Diligence,
Open Source Intelligence,
Specialist & Forensic Services,
Fraud Investigations
CPD Points This Year (2022): 8
CPD Points Last Year (2021): 26
PI-Solutions 24-7
Full Member (F2090 (C))
Member Since: July 2017
3 Howgill Green
Woodside
Bradford
West Yorkshire
United Kingdom
BD6 2SE
07976733921
mick@pisolutions.co.uk
www.localpisolutions.co.uk
Amber Client Limited
Full Member (F2035 (C))
Member Since: June 2017
Andrew Partington
Amber Client Limited
PO BOX 8230
Reading
Berkshire
United Kingdom
RG6 9RZ
0800 002 9092
Info@amberclient.co.uk
www.amberclient.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Quantum Intelligence Ltd
Full Member (F2049 (C))
Member Since: November 2017
98
Ridgeway Avenue
Gravesend
Kent
United Kingdom
DA12 5BE
07743510424
07743510424
graham.cooke@quantumintelligence.co.uk
www.quantumintelligence.co.uk
Gibbons Investigations
Overseas Member (OV635 (C))
Member Since: July 2017
Michael Gibbons
Gibbons Investigations
Castlebar
Co Mayo
Ireland
+353872820850
+353872820850
irelandwestpi@gmail.com
www.irelandwestpi.com
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations
The Lady Private Investigators Limited
Full Member (F2042 (C))
Member Since: September 2017
The Lady PI
The Gate House
Romney
Weybridge
Surrey
United Kingdom
KT13 8SN
0800 688 9007
07444917007
info@TheLadyPI.com
www.theladypi.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
GreyList Trace Limited
Full Member (F2132 (C))
Member Since: June 2020
Suite 53
57 Chippinghouse Road
Sheffield
South Yorkshire
United Kingdom
S8 0ZF
07957 333698
07957 333698
rwd@greylisttrace.com
www.greylisttrace.com
AMSEL & CO
Full Member (F1271 (C))
Member Since: January 2018
Jeffrey Michael Green
Downs Court
29 The Downs
Altrincham
Cheshire
United Kingdom
WA14 2QD
0161 904 7307
blackbird@amsel.co.uk
www.amsel.co.uk
General Investigations
Dolos Investigations
Full Member (F2198 (C))
Member Since: December 2019
2 President Buildings
Saville Street Eas
Sheffield
United Kingdom
S4 7UQ
07538087077
07538087077
Dolosinvestigations@gmail.com
CDM investigations
Full Member (F2060 (C))
Member Since: May 2018
Chris Morris
Unit 15975
PO Box 4336
Manchester
Lancashire
United Kingdom
M61 0BW
07949 810085
07949810085
chris@cdminvestigations.co.uk
www.cdminvestigations.co.uk
Surveillance,
Process Serving,
Fraud Investigations,
General Investigations