Membership search

Full membership (F1347)

Member since: Feb 2016

Gilbert Law & Co Investigation Company

John W Montgomery

07732 846886

john@gilbertlaw.co.uk

www.gilbertlaw.co.uk

Address:

13 Manderley Rise
Portadown
County Armagh, Northern Ireland
United Kingdom
BT63 5UW

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full membership (F1626)

Member since: Feb 2008

Gilbert Law & Co. (Investigators) Ltd

Roland McVeigh

07960 130543

roland@gilbertlaw.co.uk

www.gilbertlaw.co.uk

Address:

42 Ballymaguire Road
Dungannon
Co. Tyrone, Northern Ireland
United Kingdom
BT71 5NG

Services offered:

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

Overseas membership (OV618)

Member since: Mar 2016

Giuliani Investigazioni

Mrs. Laura Giuliani

+390220404060

info@investigazionigiuliani.it

www.investigazionigiuliani.it

Address:

Via G. Jan, 4
Milano
Italy
20129

Services offered:

• Surveillance
• Tracing & status reports
• Due diligence

Full membership (F2101)

Member since: Jul 2019

Glen Banks

07814199792

first4contactuk@gmail.com

Address:

Chez Nous
New RD
Telford
Shropshire
United Kingdom
TF4 3LL

Full membership (F1247)

Member since: Jan 2000

Global Investigations Ltd

Jack Roberts

0208 287 7770

info@tracing.com

www.tracing.com

Address:

1st Floor
44, Richmond Road
Kingston
Greater London
United Kingdom
KT2 5EE

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Full membership (F2118)

Member since: Jan 2020

Graham Freeman Security & Investigation Consultant

07852 600091

gfreemanconsultant@gmail.com

www.gfreemanconsultant.com

Address:

71 Fore Street
Hertford
Hertfordshire
United Kingdom
SG14 1AL

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Criminal defence

Full membership (F1108)

Member since: Feb 1994

Grant & McMurtrie

Stephen J Grant

0131 220 6660

+441312206660

enquiries@grantec.co.uk

www.grantec.co.uk

Address:

Grant House
7 Palmerston Place Lane
Edinburgh
Edinburgh
United Kingdom
EH12 5AE

Services offered:

• General investigations
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports

Full membership (F2227)

Member since: Jan 2023

Green Leaf Security Services Ltd

GLSS

07507784284

Oliver.H-N@greenleafsecurityservices.com

greenleafsecurityservices.com

CPD last year (2023): 5

Address:

1a
Kingsbury Ln
Ringwood
Hampshire
United Kingdom
BH24 1EL

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Electronic counter measures (debugging)

Full membership (F2244)

Member since: Apr 2024

Greenrig Solutions Ltd

07825399567

DX: 07825399567

alanmcgowan@greenrigsolutions.com

greenrigsolutions.com

Address:

293 Ormeau Road
Belfast
County Antrim
United Kingdom
BT7 3GG

Full membership (F2131)

Member since: Jun 2020

GreyList Trace Limted

Nigel Nicholson

07979000341

nigel.nicholson@greylisttrace.com

www.greylisttrace.com

Address:

Suite S3
57 Chippinghouse Road
Sheffield
South Yorkshire
United Kingdom
S8 0ZF

Full membership (F2149)

Member since: Jan 2021

Grimsby Detective Agency

01472 230655

07957174266

DX: 01472 230655

s.pont2@ntlworld.com

Grimsby Detective Agency

Address:

15 Nicholson Road
Healing
Grimsby
North East Lincolnshire
United Kingdom
DN41 7RT

Services offered:

• Process serving

Overseas membership (OV519)

Member since: Jan 2005

Gruppo S.I.T. srl

Mr Paolo Sfriso

+39 0422 828517

+39 335 5257308

info@grupposit.com

www.grupposit.com

Address:

Via Roma 69/B
Quarto d'Altino
Venice
Venice
Italy
30020

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Undercover investigations

Full membership (F1392)

Member since: Feb 2004

Gumbrecht's

Craig John Stockham

01252 328167

07818 095520

mail@gumbrechts.co.uk

www.gumbrechts.co.uk

Address:

71 Upper Weybourne Lane
Farnham
Surrey
United Kingdom
GU9 9DF

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports
• Due diligence

Full membership (F1662)

Member since: Feb 2016

H M Investigations Ltd

Ian Moir

01924 406789

07980 285854

hwmoir@aol.com

www.westyorkshireprocessservers.com

Address:

PO BOX 73
Liversedge
West Yorkshire
United Kingdom
WF15 7WW

Services offered:

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

Full membership (F2078)

Member since: Aug 2021

Hades Investigations Limited

Hades Investigations Ltd

02086386425

07447663658

Info@hadesinvestigations.co.uk

Hadesinvestigations.co.uk

Address:

7 St Pauls Yard
Silver Street
Newport Pagnall
Buckinghamshire
United Kingdom
MK16 0EG

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Matrimonial financial

Full membership (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 membership (F1363)

Member since: Feb 2001

Hanna Systems

Nicholas J Elt

01905422783

07957 858747

info@hannasystems.co.uk

www.hannasystems.co.uk

Address:

25 Swinton Lane
Worcester
Worcestershire
United Kingdom
WR2 4JP

Services offered:

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

Overseas membership (OV639)

Member since: Dec 2017

Harry Kazakian

8188876620

8183914212

DX: 8183914212

harry@usaexpressinc.com

USA Express Legal & Investigative Services Inc

Address:

21031 Ventura Blvd
920
Woodland HIlls
California
United States
91364

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

Overseas membership (OV590)

Member since: Feb 2016

Hatfield Investigation Services Pvt Ltd

Ajit Singh

+91 11 268 77101

+91 98 110 25021

ajit@hatfieldindia.com

www.hatfieldindia.com

Address:

158 First Floor
Satya Niketan
New Delhi
New Delhi
India
10021

Services offered:

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

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