Membership search

Full (F1691)

Member since: Mar 2012

M.R. Investigations

Melvyn Rattenbury

024 7512 0316

07834 524186

info@investigateit.co.uk

investigateit.co.uk

Address:

20 Parkville Highway
Coventry
West Midlands
United Kingdom
CV6 4HZ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance

Overseas (OV679)

Member since: Aug 2023

MANIGORDO GRUP INVESTIGATIONS SRL

Mihai Marcusanu

+40729188693

office@manigordogrup.ro

manigordogrup.ro

Address:

8 Chisinau Blvd.,
M2 Bldg., 67 Apt
Bucharest
Bucharest, sector 2
Romania
022153

Services offered:

• General investigations
• Surveillance
• Due diligence
• Asset tracing

Full (F1585)

Member since: Aug 2009

Mark Brown AEA Ltd

Mark Brown

(07985) 420933

mark@markbrownaea.co.uk

www.markbrownaea.co.uk

Address:

PO BOX 10330
Nottingham
Nottinghamshire
United Kingdom
NG14 7XB

Services offered:

• Road traffic accidents & collisions
• Specialist & forensic services

Overseas (OV678)

Member since: May 2023

Market Box Intelligence

NULL

+35799644614

agapios.pavlides@marketbox.online

www.marketbox-intelligence.com

Address:

P.O.Box 29726
Nicosia
Cyprus
Cyprus
1722

Full (F2169)

Member since: May 2021

Mathieson Consultants

Omar Ali

07968 358922

info@MConsul.co.uk

www.mconsul.co.uk

Address:

The Old Custom House
1 Church Street
Stourbridge
West Midlands
United Kingdom
DY8 1LT

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Open source intelligence
• Interviewing

Full (F2212)

Member since: Sep 2022

Maximus International Risk Management

Maximus International

02081231982

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Cyber crime / computer misuse

Full (F2245)

Member since: Apr 2024

MDR Cyber part of the Mishcon de Reya Group

Joe H

020 3321 7000

07736275071

joe.hancock@mishcon.com

www.mishcon.com/mdrcyber

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

• Open source intelligence
• Cyber crime / computer misuse
• Asset tracing
• Litigation support
• Risk management
• Global cross border financial intelligence

Full (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

Full (F2122)

Member since: Feb 2020

Morgans

01895677159

07960141826

morgansco@hotmail.co.uk

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE

Full (F2076)

Member since: Oct 2017

Morris Chase InternationalMorris Chase International (in partnership with FACT Worldwide Limited)

Pete Lawrence

0870 749 0081

07894 579347

mci@morrischase.com

www.morrischase.com

Address:

Regal House
70 London Road
Twickenham
Middlesex
United Kingdom
TW1 3QS

Services offered:

• Fraud investigations
• Due diligence
• Asset tracing
• Litigation support

Full (F1450)

Member since: Feb 2006

Myrddin Investigations

Philip Richards

01267 232616 / 07974207313

07974207313

phil@myrddin-investigations.co.uk

www.myrddin-investigations.co.uk

Address:

3 Parcysplott
Llansteffan Road
Carmarthen
Carmarthenshire
United Kingdom
SA31 3QU

Services offered:

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

Full (F2163)

Member since: Jan 2021

National Private Investigators

Jack Charman

020 7459 4526

07766762887

Enquiries@nationalprivateinvestigators.co.uk

www.nationalprivateinvestigators.co.uk

Address:

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

Services offered:

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

Full (F2170)

Member since: Jul 2019

Nexus Investigations Ltd

Thomas Bromley

0800 772 0510

07383 834 269

info@nexusinvestigations.co.uk

www.nexusinvestigations.co.uk

Address:

1 Richmond Road
Lytham St. Annes
Lancashire
United Kingdom
FY8 1PE

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial

Full (F1745)

Member since: Oct 2013

North Point Investigations Ltd

Chris Luetchford

07834270071 (Duty Mobile)

07834 270071

DX: N/A

info@northpointinvestigations.com

www.northpointinvestigations.com

Address:

17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ

Services offered:

• General investigations
• Fraud investigations
• Surveillance

Full (F1475)

Member since: Oct 2006

Northern Enquiry Inverness & Highlands

Peter S Gordon

01463 798705

07719-797209

northern.enquiry@gmail.com

Address:

28 Birchwood Terrace
Westhill
Inverness
Highland
United Kingdom
IV2 5DR

Services offered:

• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Due diligence

Full (F1318)

Member since: Sep 2000

Nottingham Investigations

John McNulty

0115 900 2757

07714 847455

info@nottinghaminvestigations.co.uk

www.nottinghaminvestigations.co.uk

Address:

Castle Cavendish Works
Dorking Road
Nottingham
Nottinghamshire
United Kingdom
NG7 5PN

Full (F2003)

Member since: Sep 2016

NTF Investigations

0191 481 4237

07931544684

contact@ntfinvestigations.com

www.ntfinvestigations.com

Address:

North sands Business Centre
Roker
Sunderland
Tyne and Wear
United Kingdom
sr6 0qa

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial
• Due diligence
• Counter surveillance

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 (F2146)

Member since: Nov 2020

Omega Legal Services Limited

07973 400037

07973400037

btayloromega@mail.com

www.omegalegal.co.uk

Address:

Richmond House,Lawnswood Business Park
Revers Close
Leeds
United Kingdom
LS16 6QY

Full (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

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