Membership search

Full (F1707)

Member since: Aug 2012

Commercial Fraud Services Ltd

Michael Field

0161 870 6729

07989 672965

mikefield@commercialfraudservices.com

www.commercialfraudservices.com

Address:

39 Skull House Lane
Appley Bridge
Lancashire
United Kingdom
WN6 9DR

Full (F1710)

Member since: Jan 2012

VTK Investigations Limited

Vince Butler

0345 646 5502

office@vtkinvestigations.co.uk

www.vtkinvestigations.co.uk

Address:

SO 1, The Craggs Country Business Park
New Road, Cragg Vale
Hebden Bridge
West Yorkshire
United Kingdom
HX7 5TT

Services offered:

• General investigations
• Process serving
• Criminal defence
• Litigation support

Full (F1714)

Member since: Feb 2016

Kudos Legal Support Services Ltd

Mark Smith

0161 941 3232

ms@kudoslegalservices.co.uk

Address:

5 Market Street
Altrincham
Cheshire
United Kingdom
WA14 1QE

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F1718)

Member since: Feb 2014

Specialised Investigation Services Ltd

Sam Greer

0333 444 4747

07487 782932

sam.greer@specialised-is.com

www.specialised-is.com

Address:

Landmark House
Station Road
Cheadle Hulme
Cheshire
United Kingdom
SK8 7BS

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1722)

Member since: Mar 2013

ODM Legal Services Limited

Oliver Moon

0333 121 2007

o.moon@odmlegal.co.uk

www.odmlegal.co.uk

Address:

Po Box 1375
Po Box 1375
Crawley
West Suusex
United Kingdom
RH10 0RL

Services offered:

• Fraud investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Due diligence
• Asset tracing

Full (F1733)

Member since: Jun 2013

Bluemoon College

William Clayton

02079934080

info@bluemooncollege.co.uk

www.bluemooncollege.co.uk

Address:

Garden Flat
70 Sutherland Avenue
London
Greater London
United Kingdom
W9 2QS

Services offered:

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

Full (F1734)

Member since: Feb 2016

Boltway Investigations Ltd

Peter Boulton

0800 612 4745

07768 533510

peteboulton@icloud.com

www.boltwayinvestigations.co.uk

Address:

Unit 1
Lymedale Business Park
Newcastle
Staffordshire
United Kingdom
ST5 9HX

Full (F1737)

Member since: Jul 2013

ARIC

Alexander Gardner

01438 714132

07736574314

tasking@aric-uk.com

www.aric-uk.com

Address:

ARIC
The Business Centre, 2 Falcon Gate
Shire Park, Welwyn Garden City
Hertfordshire
United Kingdom
AL7 1TW

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Undercover investigations
• Pre sue / status enquiries
• Counter surveillance

Full (F1739)

Member since: Feb 2016

APW Investigations

David Herniman

01235 838546

07969 542046

apw@apwinvestigations.co.uk

www.apwinvestigations.co.uk

Address:

Harwell Innovation Centre
173 Curie Avenue
Oxford
Oxfordshire
United Kingdom
OX11 0QG

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance

Full (F1742)

Member since: Sep 2013

ASH (UK) Process Servers Ltd

Nicola Ashby

01543 888218

07766 106531

nashby@ashprocess.co.uk

www.ashprocess.co.uk

Address:

3 The Oak Tree
Elmhurst Business Park
Lichfield
Staffordshire
United Kingdom
WS13 8EX

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Litigation support

Full (F1746)

Member since: Feb 2016

BBFI CIC

Paul Slowey

0207 3700027

07931 538823

paul.slowey@bbfi.org.uk

www.bbfi.co.uk

Address:

Chantry House
22 Upperton Road
Eastbourne
United Kingdom
BN21 1BF

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1748)

Member since: Dec 2013

Hampshire Legal Solutions Ltd

Paul Thomas

0845 519 7389

07702 200113

enquiries@hampshire-legal.co.uk

hampshire-legal.co.uk

Address:

25 Orion House
Caxton Close
Andover
Hampshire
United Kingdom
SP10 3FG

Services offered:

• General investigations
• Process serving

Full (F1753)

Member since: Dec 2013

Best Practice Investigations Ltd

Greig Lloyd

07910 411508

07880732915

greiglloyd@bestpracticeinvestigations.co.uk

www.bestpracticeinvestigations.co.uk

Address:

Checkley Grange
Checkley Lane
Wrinehill
Cheshire
United Kingdom
CW3 9DA

Services offered:

• Fraud investigations
• Process serving
• Tracing & status reports
• Criminal defence
• Interviewing
• Asset tracing

Full (F1755)

Member since: Feb 2016

Security Services International (Hereford) Ltd

Mark Thompson

7974659016

07974659016

mark@ssi-ltd.uk.com

www.ssi-ltd.uk.com

Address:

Mortimer House
Holmer Road
Hereford
Herefordshire
United Kingdom
HR49TA

Services offered:

• General investigations
• Fraud investigations
• Surveillance

Full (F1759)

Member since: Feb 2014

Conflict International Ltd

Jane Carey

+44 (0)20 7917 2939

+44 (0) 7919 367 480

j.carey@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
London
United Kingdom
W1J 9HF

Services offered:

• General investigations
• Process serving
• Specialist & forensic services
• Tracing & status reports

Full (F1762)

Member since: Oct 2013

Williams & Wood Investigation Services Ltd

Jon Wood

07759852864

info@wandwis.com

www.wandwis.com

Address:

71-75 Shelton Street
Covent Garden
London
Greater London
United Kingdom
WC2H 9JQ

Services offered:

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

Full (F1766)

Member since: Feb 2016

PCI Intelligence Ltd

Christopher Ioannou

020 8804 7084

chris@phoenixconsultancy.org.uk

www.phoenixconsultancy.org.uk

Address:

Unit 37
26-28 Queensway
Enfield
Middlesex
United Kingdom
EN3 4SA

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Specialist & forensic services
• Tracing & status reports

Full (F1768)

Member since: Feb 2014

EMG Investigations & Historical Research

Liz Schmitz

+44 (0) 207 833 8688

07545 333020

liz@emginvestigations.co.uk

www.emginvestigations.co.uk

Address:

20-22 Wenlock Road
London
London
United Kingdom
N1 7GU

Services offered:

• General investigations
• Process serving
• Genealogy
• Due diligence

Full (F1774)

Member since: Feb 2016

The Surveillance Group Ltd

Jeremy Ward

0800 587 0170

07968 563442

jez@thesurveillancegroup.com

www.thesurveillancegroup.com

Address:

Brook Court
Whittington Hall
Worcester
Worcestershire
United Kingdom
WR5 2RX

Services offered:

• General investigations
• Tracing & status reports
• Undercover investigations

Full (F1775)

Member since: Feb 2016

Proactive Investigations Ltd

Paul Moores

0800 014 6113

07521 522055

admin@proactiveinvestigations.co.uk

www.proactiveinvestigations.co.uk

Address:

163, Holland Street
Denton
Manchester
Gtr Manchester
United Kingdom
M34 3GE

Services offered:

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

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