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 (F2235)

Member since: Sep 2022

TraceWise Intelligence

Despina XENI

07394890054

07394 890 054

despina.xeni@hotmail.com

tracewiseintelligence.app

Address:

6 Bristol Avenue
Wallasey
Merseyside
Mersyside
United Kingdom
CH44 0BB

Services offered:

• General investigations
• Open source intelligence

Full (F2136)

Member since: Jul 2020

Track and Trace Private Investigations

Kris Malde

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
• Surveillance
• Tracing & status reports
• Undercover investigations
• Interviewing
• Mailbox covert operations

Full (F1597)

Member since: Oct 2009

Tremark Associates Limited ( Corporate Member)

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

Full (F1384)

Member since: Dec 2003

Tremark Associates Ltd (Corporate Member)

Mark Hodgson

0113 2636466

07710 636880

DX: No longer on DX

info@tremark.co.uk

www.tremark.co.uk

Address:

1 Coldbath Square
Farringdon
London
Central London
United Kingdom
EC1R 5HL

Services offered:

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

(CR003)

Member since: Jan 2007

Tremark Associates Ltd (CORPORATE MEMBER)

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 (F2269)

Member since: Jan 2025

TSCM Consulting Ltd

07836521376

john@tscmconsulting.co.uk

www.tscmconsulting.co.uk

Address:

Mount Mill Farm, Stratford Road
Wicken
Milton Keynes
Northamptonshire
United Kingdom
MK19 6DG

Services offered:

• Electronic counter measures (debugging)
• TSCM (electronic sweeps, equipment & training)

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:

9 Northway
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG18 3FG

Services offered:

• Process serving
• Surveillance
• Matrimonial financial
• Interviewing
• Asset tracing
• Counter surveillance

Full (F1382)

Member since: Jan 2002

UK Evidence Ltd

Michael Grace

t

7941696410

contact@ukevidence.co.uk

www.ukevidence.co.uk

Address:

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

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F2268)

Member since: Feb 2025

UK Tracing

Ryan Fuller

01622 528 544

DX: -

info@uktracing.co.uk

uktracing.co.uk

Address:

The Drying Loft
25/26 Turkey Court
Maidstone
Kent
United Kingdom
ME14 5PP

Services offered:

• 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

Full (F2317)

Member since: Jul 2026

Vangard Security

07367019142

DX: 07777277507

info@vangardsecurity.com

vangardsecurity.com

Address:

Building 3, North London Business Park
London
Barnet
United Kingdom
N111GN

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

Full (F2318)

Member since: Jul 2026

Ventham Consulting Limited

Stephen Fitzjohn

01494 951 687

office@venthamconsulting.co.uk

www.venthamconsulting.co.uk

Address:

c/o 3a London Road
Purbrook
Waterlooville
Hampshire
United Kingdom
PO7 5LQ

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Due diligence
• Asset tracing
• Litigation support

Full (F2311)

Member since: Apr 2026

VER Advisory LTD

07960 974621

steve@ver-advisory.co.uk

www.ver-advisory.co.uk

Address:

4 Baxley Court
Campion Square, Dunton Green
Sevenoaks
Kent
United Kingdom
TN14 5FE

Overseas (OV650)

Member since: Jul 2018

Verificators sp. z o.o.

Verificators

+48 798 691 728

DX: +48 798 691 728

office@verificators.com

www.verificators.com

Address:

ul. Bukowińska 22/12b
02-703 Warsaw
Warsaw
Masovian
Poland
02-703

Services offered:

• Fraud investigations
• Surveillance
• Open source intelligence
• Brand protection / intellectual property
• Due diligence
• Test Purchasing

Full (F2105)

Member since: Jul 2019

Veritas Investigations

0203 6703220

info@veritasinvestigations.co.uk

www.veritasinvestigations.co.uk

Address:

1434
London Road
Leigh on Sea
Essex
United Kingdom
SS9 2UL

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Open source intelligence
• Genealogy
• Counter surveillance

Full (F2111)

Member since: Oct 2017

Veritas Private Investigations

Veritas Consultancy

07365277126

07585760436

veritasconsultancy@outlook.com

N/A

Address:

Veritas Consultancy
PO Box 4976
Chippenham
Wiltshire
United Kingdom
SN15 9NQ

Services offered:

• General investigations
• Process serving
• Surveillance
• Open source intelligence

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