Membership search

Overseas (OV673)

Member since: Aug 2022

Hitachi Energy

+41794445248

DX: N/A

kevin.r.williams@hitachienergy.com

www.hitachienergy.com

Address:

TORO 1,
5 Brown Boveri Strasse,
Zurich
Aargau
Switzerland
8050

Full (F0922)

Member since: Feb 1986

Hogan International

Noel R Hogan

01252 325 700

noelhogan@eHogans.com

www.eHogans.com

Address:

Borelli Yard
Farnham
Surrey
United Kingdom
GU9 7NU

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full (F1310)

Member since: Apr 2004

Howard Agency

Kevin Howard

0208 542 1710

07774 244278

info@howardagency.co.uk

www.howardagency.co.uk

Address:

Berkeley Suite
35 Berkeley Square
Central London
Central London
United Kingdom
W1J 5BF

Services offered:

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

Full (F2234)

Member since: Aug 2023

https://legacyresources247.com/

David Millar

07510 075474

07739458922

pi@legacyresources247.com

legacyresources247.com

Address:

1 Hill Street, 2nd Floor
The Potthouse
Belfast
County Antrim / Northern Ireland
United Kingdom
BT1 2LA

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations

Overseas (OV602)

Member since: Nov 2013

Hungary Eye Info Kft

Karl Kirk

+ 36 306 229 260

office@hungaryeye.com

www.hungaryeye.com

Address:

Beke ut 2
Puspokszilagy
Budapest
Hungary
H-2166

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence

Full (F1459)

Member since: May 2006

I L N Ltd

Tracy Lovett

02073081366

07974 002987

info@ilnetwork.co.uk

www.ilnetwork.info

Address:

28-30 Fowler Road
Hainault
Essex
United Kingdom
IG6 3UT

Services offered:

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

Full (F2201)

Member since: Jan 2022

ibex gale

David Major

07881 522471

dmajor@ibexgale.com

www.ibexgale.com

Address:

29 Great George Street
Bristol
Bristol
Avon
United Kingdom
BS1 5QT

Services offered:

• Workplace Discipline Investigations

Full (F1621)

Member since: Nov 2009

ID Inquiries Ltd

John McGowan

0141 333 9656

07515 599256

john.mcgowan@idinquiries.com

Address:

High Dundas House
29 Eagle Street
Craighall Business park
Glasgow
United Kingdom
G4 9AX

Services offered:

• General investigations
• Tracing & status reports
• Undercover investigations

Overseas (OV503)

Member since: Dec 2002

iD-intertrace

Mr Lothar Muller

+49 30 28 391 477

info@id-intertrace.info

www.iD-intertrace.info

Address:

Hessische Strasse 12
Berlin
Germay
Germany
D-10115

Services offered:

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

Overseas (OV565)

Member since: Mar 2010

Igor Tymofeyev

+380 96 432 11 04

pi-ukraine@freenet.de

Address:

Kyoto St 9
App 36
Kyiv
Kyiv
Ukraine
02156

Full (F2137)

Member since: Aug 2020

Impartial Investigations

07528583825

daveharris1471@gmail.com

impartialinvestigations.co.uk

Address:

272 Bath Street
Glasgow
United Kingdom
G2 4JR

Full (F2165)

Member since: Aug 2020

Impartial Investigations

0141-214 0411

07458 644100

info@impartialinvestigations.co.uk

www.impartialinvestigations.co.uk

Address:

Office 67955
PO Box 26965
Glasgow
Strathclyde
United Kingdom
G1 9BW

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports
• Due diligence

Full (F1778)

Member since: Aug 2014

Independant Claims Services

Thomas Moloney

01702 616152

07951 418131

admin@ics-investigations.com

www.ics-investigations.com

Address:

P.O. Box 5985
Southend On Sea
Essex
United Kingdom
SS1 9PP

Services offered:

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

Full (F2168)

Member since: May 2021

Intec Enquiry Agency

01352 758230

07528751157

info@intecea.co.uk

www.intecea.co.uk

Address:

P O Box 530
Earl Road
Mold
Flintshire
United Kingdom
CH7 9DH

Services offered:

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

Full (F2299)

Member since: Nov 2025

Intech Forensics Ltd

020 3442 3304

office@intechforensics.com

www.intechforensics.com

Address:

Sentinel House, Ancells Business Park
Harvest Crescent
Fleet
Hampshire
United Kingdom
GU51 2UZ

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Open source intelligence
• Criminal defence
• Litigation support

Full (F2258)

Member since: Jul 2024

Intelligence On Chain

JP_IOC

03301339852

07493467703

DX: 07493467703

Admin@intelligenceonchain.com

intelligenceonchain.com

Address:

167-169 Great Portland Street
London
London
Central London
United Kingdom
W1W 5PF

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Due diligence
• Cyber crime / computer misuse
• Asset tracing

Full (F2280)

Member since: Apr 2025

Intercity Investigations Ltd

Natalie McCullins

02895320063

+44 07702530013

DX: None

enquiries@intercityinvestigations.co.uk

www.intercityinvestigations.co.uk

CPD this year (2026): 20

CPD last year (2025): 26

Address:

Ground Floor, Gallery Building
65-69 Dublin Road
Belfast
Antrim
United Kingdom
BT2 7HG

Services offered:

• General investigations
• Process serving
• Surveillance
• Open source intelligence
• Due diligence
• Asset tracing

Overseas (OV698)

Member since: Mar 2026

International Detective Services Ltd

+12155766909

+12159904466

DX: +12155766909

INFO@DETECTIVEAGENCY.US

internationalinvestigator.com

Address:

Piazza on the Square
315 York Rd, Suite 101
Rydal (Philadelphia PA Metro Area)
PA
United States
19046

Full (F1517)

Member since: Oct 2007

Investigation & Security Consu

Peter R Newman

01489 602023

07738 570456

pete.newman.isc@sky.com

Address:

2 Chine Close
Locksheath
Southampton
Hampshire
United Kingdom
SO31 6WA

Services offered:

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

Full (F1183)

Member since: Jan 1997

Investigations Inc

Anthony M Taylor

07813 674522

anthonymichaeltaylor@gmail.com

Address:

27 Old Gloucester Street
London
United Kingdom
WC1N 3AX

Services offered:

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

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