Membership search

Full membership (F2099)

Member since: Jul 2018

Salterton Associates Ltd

07388897270

Ian@iminvestigations.co.uk

www.iminvestigations.co.uk

Address:

4 Cedar Court,Tiverton Business Park
Lowman Way
Tiverton
Devon
United Kingdom
EX16 6GT

Full membership (F2065)

Member since: Jul 2018

OpSec Solutions Ltd

08446641125

07794255880

john@opsecsolutions.net

www.opsecsolutions.net

Address:

83 Ducie Street
MANCHESTER
MANCHESTER
United Kingdom
M1 2JQ

Services offered:

• Fraud investigations
• Surveillance
• Undercover investigations
• Brand protection / intellectual property

Full membership (F2067)

Member since: Aug 2018

Exoscar limited

Michael Jelly

‭00 44 7391 426710‬

07391426710

exoscar@btinternet.com

www.exoscar.co.uk

Address:

44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full membership (F2068)

Member since: Sep 2018

Bond Street Consultants Limited

Melvyn Utley

023 8181 0071

07722912750

melvynutley@bondstreetconsultants.co.uk

www.bondstreetconsultants.co.uk

Address:

New Forest Enterprise Centre
Chapel Lane, Totton
Southampton
Hampshire
United Kingdom
SO40 9LA

Services offered:

• General investigations
• Process serving

Full membership (F2074)

Member since: Nov 2018

Harvey Homerton Ltd

Dmytro Tupchiienko

07824612873

d.tupchiienko@hhl.uk.net

www.hhl.uk.net

Address:

95 Wilton Road, Flat 11
London
London
United Kingdom
SW1V 1BZ

Services offered:

• Fraud investigations
• Process serving
• Specialist & forensic services
• Brand protection / intellectual property

Full membership (F0847)

Member since: Sep 1986

Lancelot Central Limited

Tony Imossi

+44 (0) 20 7139 5009

+44 7768 180 130

tony.imossi@LancelotCentral.com

www.LancelotCentral.com

CPD this year (2024): 38

CPD last year (2023): 231

Address:

Suite 86
Two Lansdowne Row
London
Central London
United Kingdom
W1J 6HL

Services offered:

• Fraud investigations
• Surveillance
• Tracing & status reports
• Due diligence
• Compliance
• Litigation support

Full membership (F1732)

Member since: Apr 2013

Optimal Risk Group Limited

08707 668 424

07768 354 009

mike@optimalrisk.com

www.optimalrisk.com

Address:

Soane Point
6-8 Market Place
Reading
Berkshire
United Kingdom
RG1 2EG

Full membership (F2080)

Member since: Jan 2019

Thomas Yorke

Richard Thomas

01279 215577

07914 883058

richard@thomasyorke.co.uk

www.thomasyorke.co.uk

Address:

Allia Future Business Centre
Cambridge Guildhall
Cambridge
Cambridgeshire
United Kingdom
CB2 3QJ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Legal aid work
• Litigation support

Full membership (F2112)

Member since: Jan 2019

Intersol Technical Services T/A Intersol Global

+44 (0) 845 388 5467

07921123400

info@intersolglobal.com

www.intersolglobal.com

Address:

2 Mount Street .
Manchester
Greater Manchester
United Kingdom
M2 5WQ

Full membership (F2088)

Member since: Jan 2019

Digital Valour Ltd

Tony Martinez

0208 050 0515

07919111211

investigations@digitalvalour.com

www.digitalvalour.com

Address:

47 Church Street
.
Chelmsford
Essex
United Kingdom
CM2 7JA

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Due diligence

Full membership (F2089)

Member since: Feb 2019

Hindsight Covert Solutions Ltd

01977 560141

07557962625

enqs@hindsightcovertsolutions.com

www.hindsightcovertsolutions.com

Address:

54 Lidgate Crescent
Langthwaite Business Park
Pontefract
West Yorkshire
United Kingdom
WF9 3NR

Services offered:

• Fraud investigations
• Surveillance
• Matrimonial financial

Full membership (F2192)

Member since: Jun 2019

Hedgepig Services Limited

Sally Hedgepig

07746571841

Sally.rigg@outlook.com

Address:

Flat 32 Limekiln Wharf
94 Three Colt St
London
London
United Kingdom
E14 8AO

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Undercover investigations

Full membership (F2087)

Member since: Mar 2019

Quintel Intelligence Ltd

Louise Foster

02039481988

DX: 02039481990

info@quintelintelligence.com

www.quintelintelligence.com

Address:

92
Albert Embankment
London
London
United Kingdom
SE1 7TY

Full membership (F2098)

Member since: Mar 2019

Quintel Intelligence Limited

+44 (0) 203 948 1988

07884021993

DX: +44 (0) 203 948 1988

paul.oakley@quintelintelligence.com

Address:

Tintagel House,
92 Albert Embankment
London
Middlesex
United Kingdom
SE1 7TY

Full membership (F2160)

Member since: Mar 2019

Millennium Investigations

Phil Jones

01612812000

help@millenniuminvestigations.co.uk

www.millenniuminvestigations.co.uk

Address:

12b Chorley Road
Swinton
Manchester
Greater Manchester
United Kingdom
M27 5AJ

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports

(CR003)

Member since: Jan 2007

Tremark Associates Ltd

Mark Hodgson

0845 862 8666

07710 636880

DX: No longer on DX

info@tremark.co.uk

www.tremark.co.uk

Address:

1 Quality Court
Off Chancery Lane
London
Greater London
United Kingdom
WC2A1HR

(CR009)

Member since: Apr 2003

Robertson & Co

Gavin Robertson

01277 366900

+441277899048

gavin.robertson@robertsonandco.com

www.Robertsonandco.com

Address:

PO Box 5026
Unit 21, Fyfield Research & Business Park, Fyfield Road
Ongar
Essex
United Kingdom
CM5 0GN

(CR011)

Member since: Jun 2017

Quintel Intelligence Ltd

Nicholas Connon

0203 948 1988

info@quintelintelligence.com

www.quintelintelligence.com

Address:

Tintagel House
92 Albert Embankment
London
London
United Kingdom
SE1 7TY

Full membership (F2171)

Member since: Jun 2019

Fox Robinson Investigations

June Garner

07977 401240

june@foxrobinsoninvestigations.com

foxrobinsoninvestigations.com

CPD last year (2023): 7

Address:

Central Boulevard
Blythe Valley Business Park
Solihull
West Midlands
United Kingdom
B90 8AG

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Open source intelligence

Full membership (F2179)

Member since: Jun 2019

Best To Be Certain Ltd

Robert Colwell

07771661616

me@robertcolwell.com

www.linkedin.com/in/robertcolwell

Address:

Sudwind
Lots Ait, 41 High Street
Brentford
London
United Kingdom
TW8 0BB

Services offered:

• Surveillance
• Matrimonial financial
• Brand protection / intellectual property
• Genealogy

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