Membership search

Full (F1099)

Member since: Mar 1994

London Legal Services Limited

Paul Garsed

0208 840 9979

07973 619449

paul@londonlegalservices.com

www.londonlegalservices.com

Address:

5 The Mall
London
London
London
United Kingdom
W5 2PJ

Services offered:

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

Overseas (OV601)

Member since: Oct 2013

Luciano Ponzi Investigazioni

+ 39 0270009044

+ 39 380 8412888

luciano@ponzi.pro

www.lucianoponzi.it

Address:

Galleria del Corso, 1
Milan
Milan
Lombardy
Italy
20121

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Due diligence
• Counter surveillance
• TSCM (electronic sweeps, equipment & training)

Full (F2029)

Member since: Jun 2017

M Private Investigations Ltd

Georgina Marshall

020 3930 3233

georgie@mprivateinvestigations.co.uk

www.mprivateinvestigations.co.uk

Address:

124
City Road
London
London
United Kingdom
EC1V 2NX

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Matrimonial financial

Full (F2188)

Member since: Oct 2021

M S Webb and Company Ltd

M S Webb and Co Ltd

0333 004 9990

0203 126 6714

info@mswebb.co.uk

mswebb.co.uk

Address:

50 Pembroke Court
Chatham
Kent
Kent
United Kingdom
ME4 4EL

Services offered:

• Process serving
• Vehicle investigations
• Litigation support
• Certificated Enforcement Agents

Overseas (OV678)

Member since: May 2023

M.L.I MARKET LINE INTELLIGENCE LTD

NULL

+35799644614

agapios@marketline.com.cy

www.marketline.com.cy

Address:

Michalakopoulou 27
Nicosia
Cyprus
Cyprus
1075

Full (F1691)

Member since: Mar 2012

M.R. Investigations

Melvyn Rattenbury

024 7512 0316

07834 524186

info@investigateit.co.uk

investigateit.co.uk

Address:

Union House
111 New Union Street
Coventry
West Midlands
United Kingdom
CV1 2NT

Services offered:

• General investigations
• Process serving
• Surveillance
• Genealogy
• Asset tracing

Overseas (OV679)

Member since: Aug 2023

MANIGORDO GRUP INVESTIGATIONS SRL

Mihai Marcusanu

+40729188693

office@manigordogrup.ro

manigordogrup.ro

Address:

8 Chisinau Blvd.,
M2 Bldg., 67 Apt
Bucharest
Bucharest, sector 2
Romania
022153

Services offered:

• General investigations
• Surveillance
• Due diligence
• Asset tracing

Full (F2282)

Member since: Jun 2025

Mark Addy

07395 181668

addy.mark@sky.com

Address:

148 Rotherham Road
Laughton Common
Sheffield
South Yorkshire
United Kingdom
S25 3RH

Full (F1585)

Member since: Aug 2009

Mark Brown AEA Ltd

Mark Brown

(07985) 420933

mark@markbrownaea.co.uk

www.markbrownaea.co.uk

Address:

PO BOX
10330
Nottingham
Nottinghamshire
United Kingdom
NG14 7XB

Services offered:

• Road traffic accidents & collisions
• Specialist & forensic services

Full (F2169)

Member since: May 2021

Mathieson Consultants

Omar Ali

07968 358922

info@mconsul.co.uk

www.mconsul.co.uk

Address:

The Old Custom House
1 Church Street
Stourbridge
West Midlands
United Kingdom
DY8 1LT

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Open source intelligence
• Interviewing

Full (F2212)

Member since: Sep 2022

Maximus International Risk Management

02081231982

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Cyber crime / computer misuse

Overseas (OV695)

Member since: Sep 2025

McLaughlin Investigative Group, Inc

1978-474-8801

16173120857

DX: 16173120857

Chuck@McLaughlinPI.com

www.McLaughlinPI.com

Address:

300 Brickstone Sq
Suite 201
Andover
MA
United States
01810

Full (F2068)

Member since: Sep 2018

Melvyn Utley

07722912750

melvyn@melvynutley.co.uk

www.melvynutley.co.uk

Address:

51 Rushington Lane
Totton
Southampton
Hampshire
United Kingdom
SO40 9AG

Services offered:

• General investigations
• Process serving

Full (F2245)

Member since: Apr 2024

Mishcon de Reya

Joe H

020 3321 7000

07736275071

joe.hancock@mishcon.com

www.mishcon.com/cyber-risk-and-complex-investigations

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 (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

Overseas (OV687)

Member since: Oct 2024

Netrika Consulting India PVT Limited

+91124 4883000

+919910193338

DX: 3230

aayush@netrika.com

www.netrika.com

Address:

Plot #2, Industrial Estate, Udyog Vihar, Phase – IV, Gurugram – 122015, Haryana, India.
Delhi-NCR
Gurugram
India
122015

Services offered:

• General investigations

Full (F2266)

Member since: Dec 2024

NetWatch Global

Joshua Bonser

01217739584

07702591689

DX: 112

jbonser@netwatchglobal.com

netwatchglobal.com

Address:

Alpha Tower
Suffolk Street Queensway
Birmingham
Birmingham
United Kingdom
B1 1TT

(CR015)

Member since: Dec 2024

NetWatch Global

01217739584

07904280760

DX: n/a

enquiries@netwatchglobal.com

www.netwatchglobal.com

Address:

Alpha Tower
Suffolk St Queensway
Birmingham
Birmingham
United Kingdom
B1 1TT

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Tracing & status reports
• Open source intelligence
• Interviewing

Full (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
St. Annes
Lytham St. Annes
Lancashire
United Kingdom
FY8 1PE

Services offered:

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

Full (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

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