Membership search

Full (F2165)

Member since: Aug 2020

Impartial Investigations

0141-214 0411

07458 644100

info@impartialinvestigations.co.uk

www.impartialinvestigations.co.uk

Address:

Office 67955
PO Box 26965
Glasgow
Strathclyde
United Kingdom
G1 9BW

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports
• Due diligence

Full (F2210)

Member since: Jun 2021

Impartial Investigations

07528583825

07512265930

dave@impartialinvestigations.co.uk

impartialinvestigations.co.uk

Address:

G2 4JR
Glasgow
United Kingdom
G2 4JR

Full (F2168)

Member since: May 2021

Intec Enquiry Agency

01352 758230

07528751157

info@intecea.co.uk

www.intecea.co.uk

Address:

P O Box 530
Earl Road
Mold
Flintshire
United Kingdom
CH7 9DH

Services offered:

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

Full (F2258)

Member since: Jul 2024

Intelligence On Chain

JP_IOC

03301339852

07493467703

DX: 07493467703

Admin@intelligenceonchain.com

intelligenceonchain.com

Address:

167-169 Great Portland Street
London
Central London
United Kingdom
W1W 5PF

Services offered:

• Fraud investigations
• Cyber crime / computer misuse
• Asset tracing

Full (F2235)

Member since: Sep 2022

Intelligence Perspective

Intelligence Perspective - Retired

07394 890 054

info@intelligenceperspective.com

intelligenceperspective.com

Address:

4 Palatine Road
Wallasey
Meseyside
Mersyside
United Kingdom
CH44 7EW

Full (F1517)

Member since: Oct 2007

Investigation & Security Consu

Peter R Newman

01489 602023

07738 570456

pete.newman.isc@sky.com

Address:

2 Chine Close
Locksheath
Southampton
Hampshire
United Kingdom
SO31 6WA

Services offered:

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

Full (F1183)

Member since: Jan 1997

Investigations Inc

Anthony M Taylor

07813 674522

anthonymichaeltaylor@gmail.com

Address:

27 Old Gloucester Street
London
United Kingdom
WC1N 3AX

Services offered:

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

Full (F2161)

Member since: Mar 2021

Invicta Investigation

07720983902

neil.buchanan@invictainvestigation.co.uk

Invicta Investigation

Address:

6 St Nicholas Lodge, Manor Road
St Nicholas at Wade
Birchington
Kent
United Kingdom
CT7 0PB

Services offered:

• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports
• Undercover investigations
• Legal aid work

Full (F1519)

Member since: May 2007

IP Forensics (GB) Limited

Gregory James Smith

0117 904 7201

07876 030367

greg.smith@ipfgb.co.uk

www.ipfgb.co.uk

Address:

10 Windsor Court
Bristol
Bristol
United Kingdom
BS16 6DR

Services offered:

• Fraud investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Brand protection / intellectual property
• Test Purchasing

Full (F1520)

Member since: May 2007

IP Forensics (GB) Ltd

Dick Smith QPM

0117 904 7201

07966 388993

dick.smith@ipfgb.co.uk

www.ipfgb.co.uk

Address:

10 Windsor Court
Downend
Bristol
Bristol
United Kingdom
BS16 6DR

Services offered:

• Fraud investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Brand protection / intellectual property
• Test Purchasing

Overseas (OV586)

Member since: Feb 2016

ISE (AB) Investigation Services Europe

Niclas Franklin

+ 46 31 124200

+46 701 107100

niclas@ise.nu

www.ise.com

Address:

BOX 7242
Goteborg
Sweden
40235

Overseas (OV622)

Member since: Sep 2016

Iterita Consulting

Oscar Rosa

+34915591919

+34620941968

oscar.rosa@iterita.com

www.iterita.com

Address:

AC/RIO ALCANADRE, 6B
29620 TORREMOLINOS
Málaga
Spain
29620

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Surveillance
• Vehicle investigations

Full (F1409)

Member since: Mar 2004

J & S Associates

John McConnachie

07734236691

07734 236 691

john@jandsassociates.com

www.jandsassociates.com

Address:

128 Alexander Avenue
Eaglesham
Glasgow
Lanarkshire
United Kingdom
G76 0DR

Services offered:

• General investigations
• Tracing & status reports

Full (F1225)

Member since: Feb 2005

J S Knott Legal Services Ltd

Russell P Sargent

01634 811 176

07973 342785

russ-jsknott@btconnect.com

www.jsknottlegalservicesltd.com

Address:

Innovation Centre Medway
Maidstone Road
CHATHAM
Kent
United Kingdom
ME5 9FD

Services offered:

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

Full (F2278)

Member since: Jan 2025

J&LM CONSULTANTS LTD

James Madden

07904261260

DX: NA

enquiries@jandlmconsultants.co.uk

NA

Address:

First Floor,
81-85 High Street
Brentwood
Essex
United Kingdom
CM14 4RR

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations
• Interviewing
• Test Purchasing

Full (F2150)

Member since: Jan 2021

JJ Collect Limited

John Boyce MCICM FACP M.A.B.I.

01276817916

07853397455

jboyce@jjcollect.co.uk

www.jjcollect.co.uk

Address:

6 vulcan way
Sandhurst
Sandhurst
Berkshire
United Kingdom
GU47 9DB

Services offered:

• General investigations
• Tracing & status reports
• Open source intelligence
• Cyber crime / computer misuse
• Asset tracing
• Risk management

Full (F1561)

Member since: Nov 2008

John Bradwell

John S. Bradwell

01709 702882

07860 496211

johnsbradwell@gmail.com

Address:

PO Box 76
Main Street
Sheffield
South Yorkshire S66 1GJ
United Kingdom
S1 2HH

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full (F1098)

Member since: Feb 1994

John Law Investigations

Willam Stevens

0208 845 1921

07976 431883

bill@jlinvestigations.co.uk

Address:

1 Beechwood Avenue
Uxbridge
Middlesex
United Kingdom
UB8 3LX

Full (F1318 A)

Member since: Sep 2000

John McNulty

0115 900 2757

07714 847455

info@nottinghaminvestigations.co.uk

www.nottinghaminvestigations.co.uk

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX

Full (F2279)

Member since: Apr 2025

Jon Dunn Investigative Services

Jon Dunn

07594942796

jon@jdis.org.uk

www.jdis.org.uk

Address:

Units 1-6
Commercial Road
Corby
Northants
United Kingdom
NN17 5XG

Services offered:

• General investigations
• Fraud investigations
• Due diligence
• Compliance
• Litigation support
• Workplace Discipline Investigations

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