Membership search

Full (F1789)

Member since: Jan 2015

Bryan Lecoche Limted

Bryan Lecoche

01234 824570

bryan@bryanlecoche.co.uk

www.bryanlecoche.co.uk

Address:

The Old Mill
34A Gladstone Street
Bedford
Bedfordshire
United Kingdom
MK41 7RR

Services offered:

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

Full (F1677)

Member since: Feb 2016

BTW (North) Limited

Jason Bytheway

0113 252 0453

07942 278 114

jb@btwnorth.co.uk

www.btwnorth.co.uk

Address:

St Pauls House,
23 Park Square S
Leeds
West Yorkshire
United Kingdom
LS1 2ND

Services offered:

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

Full (F1780)

Member since: Jul 2014

C & C Process Servers & Tracing Agents

Craig Sharpe

07973121453

07973 121453

Info@candcprocessservers.co.uk

www.candcprocessservers.co.uk

Address:

PO Box 335
Rawtenstall
Rossendale
Lancashire
United Kingdom
BB4 0GT

Services offered:

• Process serving
• Tracing & status reports
• Matrimonial financial
• Asset tracing
• Legal aid work
• Litigation support

Full (F0914)

Member since: Jan 1986

Cambridge Detective Agency

Vincent C Johnson

07860 334285

vj@cambridgedetectives.com

www.cambridgedetectives.com

Address:

Windsearle House
3 The Street
Gazeley
Suffolk
United Kingdom
CB8 8RD

Services offered:

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

Overseas (OV606)

Member since: Oct 2014

Caribbean Investigative Network Ltd

William N. Butterworth

441 292 2626

bill@carib.bm

www.carib.bm

Address:

62 St. John's Road
Pembroke
Bermuda
HM07

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full (F2060)

Member since: May 2018

CDM investigations

Chris Morris

07949 810085

07949810085

chris@cdminvestigations.co.uk

www.cdminvestigations.co.uk

Address:

Unit 15975
PO Box 4336
Manchester
Lancashire
United Kingdom
M61 0BW

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Compliance
• Risk management

Full (F2240)

Member since: Feb 2022

Centaur Risk Management

02030393929

office@centaurriskmanagement.com

www.centaurriskmanagement.com

Address:

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

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Open source intelligence
• Due diligence
• Counter surveillance

Full (F1529)

Member since: Feb 2001

Central Investigation Bureau

Liam O'Carroll

023 9261 4640

07790 906608

info@c-i-b.co.uk

www.c-i-b.co.uk

Address:

PO Box 116
Waterlooville
Portsmouth
Hampshire
United Kingdom
PO8 0GA

Services offered:

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

Full (F2232)

Member since: Apr 2023

Ceres Mesotron Limited

Jonathan Millbanks

0203 725 3466

07300816560

info@ceresmesotron.co.uk

www.ceresmesotron.co.uk

CPD last year (2024): 16

Address:

Bolney Place
Cowfold Road
Bolney
West Sussex
United Kingdom
RH17 5QT

Services offered:

• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Brand protection / intellectual property

Full (F1672)

Member since: Feb 2016

Claims Management & Adjusting Ltd

Philip Swift

01732 22 0750

00000

pswift@cmaclaims.co.uk

www.cmaclaims.co.uk

Address:

CMA
Rear of 39-41 High Street
West Malling
Kent
United Kingdom
ME19 6QH

Services offered:

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

Full (F2265)

Member since: Nov 2024

CNC Intelligence LTD

Matthew Stern

020 3695 3837

+4420 3695 3837

admin@cncintel.com

cncintel.com

Address:

128 City Road
-
London
London
United Kingdom
EC1V 2NX

Services offered:

• Fraud investigations
• Specialist & forensic services
• Tracing & status reports
• Undercover investigations
• Brand protection / intellectual property
• Asset tracing

Full (F1707)

Member since: Aug 2012

Commercial Fraud Services Ltd

Michael Field

0161 870 6729

07989 672965

mikefield@commercialfraudservices.com

www.commercialfraudservices.com

Address:

39 Skull House Lane
Appley Bridge
Lancashire
United Kingdom
WN6 9DR

Full (F2261)

Member since: Nov 2024

Complete Licensing

Richard Bunch

0330 808 2122

‭+44 7958 262193‬

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

Full (F2263)

Member since: Nov 2024

Complete Licensing

Adrian Studd

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Undercover investigations
• Interviewing
• Compliance
• Test Purchasing

(CR014)

Member since: Nov 2024

Complete Licensing Limited

Complete Licensing

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

Full (F2110)

Member since: Sep 2019

Computer Forensics Online Limited

Computer Forensics Online Limited (Jon Munsey)

08009996432

07517219269

jon.munsey@computerforensicsonline.co.uk

www.computerforensicsonline.co.uk

Address:

Old Court Buildings
2 Regent Road
Lowestoft
Suffolk
United Kingdom
NR32 1PA

Services offered:

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

Overseas (OV667)

Member since: Jun 2021

Conflict International

2127105919

4127204229

m.tapling@conflictinternational.com

www.conflictinternational.com

Address:

1350 Avenue of the Americas
2nd Floor
Manhattan
New York
United States
10019

Full (F2125)

Member since: Mar 2018

Conflict International

0207 917 2939

07736640653

l.waldie@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
London
United Kingdom
W1J 9HF

Full (F1826)

Member since: Sep 2016

Conflict International Limited

James Budd

020 7917 1939

07585953510

j.budd@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
Greater London
United Kingdom
W1J 9HF

Full (F1759)

Member since: Feb 2014

Conflict International Ltd

Jane Carey

+44 (0)20 7917 2939

+44 (0) 7919 367 480

j.carey@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
London
United Kingdom
W1J 9HF

Services offered:

• General investigations
• Process serving
• Specialist & forensic services
• Tracing & status reports

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