Membership search

Full membership (F2047)

Member since: Jun 2017

Paul Smith Consultancy Services Ltd

Paul Smith

+44 (0)1202 887749

07795387674

paul@paulsmithconsultancy.com

paulsmithconsultancy.com

Address:

1 Culverhayes Close
Wimborne
Dorset
United Kingdom
BH21 1EY

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Criminal defence
• Due diligence

Full membership (F1810)

Member since: Feb 2016

Paul Read (Investigations) Consulting Ltd

Paul Read

07535323770

paul@prcsecurity.com

www.prcsecurity.com

Address:

22 Pitts Lane
Earley
Reading
Berkshire
United Kingdom
RG6 1BT

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations
• Criminal defence

Full membership (F2223)

Member since: Dec 2022

Palatine Research & Data ltd

NULL

01519297900

07788269820

sam@palatine.co.uk

www.palatine.co.uk

Address:

GRANGE BANK
GRANGE ROAD
west kirby
merseyside
United Kingdom
CH48 4DY

Full membership (F1315)

Member since: Jan 2007

Palatine (R&D) Group

Chris Booth

0151 929 7900

07717 511899

chris@palatine.co.uk

www.palatine.co.uk

Address:

Grange Bank
Grange Road
Wirral
Merseyside
United Kingdom
CH48 4DY

Services offered:

• Tracing & status reports
• Vehicle investigations

Full membership (F1811)

Member since: Jan 2016

Orion Investigations & Intelligence Ltd

Martyn Meekums

01273 921617

07949 212272

martyn@orioninvestigations.co.uk

www.orioninvestigations.co.uk

Address:

57 Newtown Road
Brighton & Hove
East Sussex
United Kingdom
BN3 7BA

Services offered:

• General investigations
• Process serving
• Surveillance
• Matrimonial financial

Full membership (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

Full membership (F2065)

Member since: Jul 2018

OpSec Solutions Ltd

08446641125

07794255880

john@opsecsolutions.net

www.opsecsolutions.net

Address:

83 Ducie Street
MANCHESTER
MANCHESTER
United Kingdom
M1 2JQ

Services offered:

• Fraud investigations
• Surveillance
• Undercover investigations
• Brand protection / intellectual property

Full membership (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 membership (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:

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

Full membership (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 membership (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 membership (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 membership (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 membership (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 membership (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 membership (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 membership (F2122)

Member since: Jan 1970

Morgans

01895677159

07960141826

morgansco@hotmail.co.uk

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE

Full membership (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 membership (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 membership (F2212)

Member since: Sep 2022

Maximus International Risk Management

Maximus International

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

Address:

95 Mortimer Street
London
Central London
United Kingdom
W1W 7GB

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence

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