Membership search

Full (F1581)

Member since: Jul 2009

Town & Country Legal Services LLP

Kevin P. Bishop

020 3358 0050

07771 787156

kevin@tclsllp.com

www.tclsllp.com

Address:

1st Floor Quadrant House
47-65 Croydon Road
Caterham
Surrey
United Kingdom
CR3 6PB

Full (F2136)

Member since: Jul 2020

Track and Trace Private Investigations

Kris Malde

020 3724 5994

07950 194136

kris@trackandtracepi.co.uk

www.trackandtracepi.co.uk

Address:

7-9 Station Road
Desborough
Kettering
Northamptonshire
United Kingdom
NN14 2RL

Services offered:

• General investigations
• Process serving
• Surveillance
• Matrimonial financial

Full (F1597)

Member since: Oct 2009

Tremark Associates Limited ( Corp Mem )

Karl Brooker

0113 263 6466

07534 986767

karl.brooker@tremark.co.uk

www.tremark.co.uk

Address:

Joshua Chambers
332 York Road
Leeds
West Yorkshire
United Kingdom
LS9 9DN

Services offered:

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

(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

Full (F1384)

Member since: Jan 2007

Tremark Associates Ltd (Corporate Members)

Mark Hodgson

0113 2636466

07710 636880

DX: No longer on DX

info@tremark.co.uk

www.tremark.co.uk

Address:

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

Services offered:

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

Full (F2250)

Member since: Jun 2023

Trusted Eye Investigations

0330 043 8047

03300438047

andrew@trustedeye.co.uk

www.trustedeye.co.uk

CPD this year (2024): 14

CPD last year (2023): 95

Address:

Trusted Eye Investigations
Box 26, Business Hive, 13 Dudley Street
Grimsby
North East Lincolnshire
United Kingdom
DN31 2AW

Services offered:

• Process serving
• Surveillance
• Brand protection / intellectual property
• Criminal defence
• Litigation support
• Test Purchasing

Full (F2133)

Member since: Jun 2020

TTM RISK Ltd

Federico Francese

02080578008

07487552770

DX: 07960604033

tram.tran@ttmrisk.com

ttmrisk.com

Address:

85 Great Portland Street
First Floor
London
England
United Kingdom
W1W 7LT

Services offered:

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

Overseas (OV557)

Member since: Feb 2008

UIP Consult ApS

Mr Uffe Bodeholt

+45 70 27 17 10

+45 20 62 77 33

ub@uip-consult.dk

www.uip-consult.dk

Address:

Maagevej 29-31
Copenhagen NV
Denmark
Denmark
DK-2400

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F2206)

Member since: Sep 2021

UK Detective Agency Ltd

UK Detective Agency

08000448034

07468797876

enquiries@ukdaltd.co.uk

www.ukdaltd.co.uk

Address:

PO Box 6319
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG19 9PJ

Services offered:

• Process serving
• Surveillance
• Matrimonial financial
• Interviewing

Full (F1382)

Member since: Jan 2002

UK Evidence Ltd

Michael Grace

t: 0800 634 8266

7912177799

contact@ukevidence.co.uk

www.ukevidence.co.uk

Address:

Central Administration
Alexandra Business Centre
Sudbury
Suffolk
United Kingdom
CO10 2ZX

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full (F2075)

Member since: Nov 2016

UKS Investigations

Rob Poole - UKS Investigations

01246 792020

07805 927835

investigations@uksearchlimited.com

uksinvestigations.com

Address:

4 Napier Court
Barlborough Links
Chesterfield
Derbyshire
United Kingdom
S43 4PZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Genealogy
• Pre sue / status enquiries

Overseas (OV677)

Member since: Jan 2023

UpStream Intelligence

NULL

8887584101

7075647804

megan@upstream-intelligence.com

upstreamintelinc.com

Address:

1017 L St
#116
Sacramento
California
United States
95814

Overseas (OV658)

Member since: Feb 2020

UPTOWN LOSS ASSESSORS (K) LTD

+254722860192

0722860192

alex@uptownjasusi.com

Address:

BOX 16394-00100
MASABA ROAD, UPPER HILL, LR. 37/373
NAIROBI
KENYA
Kenya
00100

Full (F2239)

Member since: Jan 2024

Valiance International

NULL

07400379790

ben@valianceinternational.com

www.valianceinternational.com

Address:

7 Bell Yard
London
London
Greater London
United Kingdom
WC2A 2JR

Services offered:

• Specialist & forensic services
• Surveillance
• Undercover investigations
• Electronic counter measures (debugging)
• Counter surveillance

Full (F1678)

Member since: Oct 2011

Vanguard Associates UK

Roly Baker

0333 990 0087

07500 056576

enquiries@vanguardprotection.co.uk

vanguardassociates.co.uk

Address:

41 High Street
Caterham on the Hill
Caterham
Surrey
United Kingdom
CR3 5UF

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Undercover investigations
• Criminal defence

Overseas (OV650)

Member since: Jul 2018

Verificators Sp. z o. o.

Mr Ewald Bednarczyk

+48 22 213 95 53

office@verificators.com

verificators.com/en

Address:

Adama Naruszewicza 30/15
Mazowieckie
Warsaw
Poland
Poland
02-627

Services offered:

• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence

Full (F2105)

Member since: Jul 2019

Veritas Investigations Ltd

0203 6703220

07973130315

info@veritasinvestigations.co.uk

www.veritasinvestigations.co.uk

Address:

Suite 6 Burley House
15 High Street
Rayleigh
Essex
United Kingdom
SS6 7EW

Services offered:

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

Full (F2216)

Member since: Sep 2022

Verity Henton

Samantha Hutchinson

07815739853

info@verityhenton.co.uk

verityhenton.co.uk

Address:

Kings House
Ground Floor 18 Hoffmans Way
Brentwood
Essex
United Kingdom
CM77 8LA

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial
• Brand protection / intellectual property
• Due diligence

Overseas (OV633)

Member since: Jun 2017

Vodafone Ghana

+233202009730/ +233302919935

+233276340865

Kenneth.Dawson@vodafone.com

www.vodafone.com.gh

Address:

Manet Towers A, South Liberation Link, Airport-City, Accra
Accra
Greater Accra
Ghana

Full (F1710)

Member since: Jan 2012

VTK Investigations Limited

Vince Butler

0345 646 5502

office@vtkinvestigations.co.uk

www.vtkinvestigations.co.uk

CPD last year (2023): 50

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

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