Membership search

Full (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 (F1722)

Member since: Mar 2013

ODM Legal Services Limited

Oliver Moon

0333 121 2007

info@odmlegal.co.uk

www.odmlegal.co.uk

Address:

Po Box 1375
Po Box 1375
Crawley
West Suusex
United Kingdom
RH10 0RL

Services offered:

• Fraud investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Due diligence
• Asset tracing

Full (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 (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 (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
Hove
Brighton & Hove
East Sussex
United Kingdom
BN3 7BA

Services offered:

• General investigations
• Process serving
• Surveillance
• Matrimonial financial
• Criminal defence
• Counter surveillance

Full (F2126)

Member since: Jul 2018

OTPI LTD

07740829329

OTPI@proton.me

Address:

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

Services offered:

• Surveillance
• Undercover investigations

Full (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:

• Process serving
• Tracing & status reports
• Vehicle investigations
• Asset tracing
• Litigation support

Full (F2223)

Member since: Dec 2022

Palatine Research & Data ltd

Samantha Henderson

01519297900

07788269820

sam@palatine.co.uk

www.palatine.co.uk

Address:

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

Services offered:

• Process serving
• Tracing & status reports
• Due diligence
• Pre sue / status enquiries
• Asset tracing

Full (F1810)

Member since: Nov 2015

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 (F2200)

Member since: Jan 2020

Pax Animi Investigation Services Limited

Pax Animi Investigation Services

0121 2707504

07572914272

info@pax-animi.co.uk

www.pax-animi.co.uk

Address:

Suite 2a Blackthorn House
St Paul's Square
Birmingham
Birmingham
United Kingdom
B3 1RL

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports
• Matrimonial financial

Full (F1766)

Member since: Apr 2014

PCI Intelligence Ltd

Christopher Ioannou

020 8804 7084

chris@phoenixconsultancy.org.uk

www.phoenixconsultancy.org.uk

Address:

Unit 37
26-28 Queensway
Enfield
Middlesex
United Kingdom
EN3 4SA

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Specialist & forensic services
• Tracing & status reports

Full (F1643)

Member since: Feb 2009

Pegasus Investigations Ltd

Keith Coventry

0131 272 2766

07768 236300

kscoventry@pegasus-investigations.co.uk

www.pegasus-investigations.co.uk

Address:

CBC House
24 Canning Street
Edinburgh
Edinburgh
United Kingdom
EH3 8EG

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports

Full (F2090)

Member since: Jul 2017

PI-Solutions 24-7

PISolutions

07976733921

mick@pisolutions.co.uk

www.localpisolutions.co.uk

Address:

3 Howgill Green
Woodside
Bradford
West Yorkshire
United Kingdom
BD6 2SE

Services offered:

• Process serving
• Surveillance
• Legal aid work
• Test Purchasing

Full (F1264)

Member since: Dec 2000

PILLAR4 Limited

Andrew Rossi

020 7748 0789

07961 912678

info@iblondon.com

www.iblondon.com

Address:

66
Paul Street
London
Central London
United Kingdom
EC2A 4NA

Services offered:

• Tracing & status reports
• Open source intelligence
• Due diligence
• Compliance
• Litigation support
• Risk management

Full (F2248)

Member since: May 2024

Pinkerton

+44(118)9094215

07756244211

DX: 9094215

daniela.olaru@pinkerton.com

pinkerton.com/investigations/corporate-investigations

Address:

Thames Valley Park
Building 2
Reading
Berkshire
United Kingdom
RG61WG

Services offered:

• General investigations

Full (F2004)

Member since: Oct 2016

Priority International

John Withers

02890992441

johnw@pilimited.com

www.pilimited.com

Address:

5 Church Road
Holywood
Northern Ireland
Down
United Kingdom
BT18 9BU

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Due diligence
• Litigation support

Full (F2229)

Member since: May 2023

Priority Process

Justin McGibbon

028 9099 2441

07915049156

justin@priorityprocess.co.uk

priorityprocess.co.uk

Address:

Wellington Park Business Centre
3 Wellington Park
Belfast
County Antrim
United Kingdom
BT9 6DJ

Services offered:

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

Overseas (OV669)

Member since: Jan 2022

Private Investigation Laboratory

Mikhail Levko

+79214429960

pilab.info@gmail.com

www.pilab.biz

Address:

Private Investigation Laboratory
Red Cadet 25 404
St Petersburg
Saint-Petersburg
Russian Federation
197198

Services offered:

• General investigations
• Fraud investigations
• Brand protection / intellectual property
• Asset tracing

Full (F1775)

Member since: Jun 2014

Proactive Investigations Ltd

Paul Moores

0800 014 6113

07521 522055

admin@proactiveinvestigations.co.uk

www.proactiveinvestigations.co.uk

Address:

163, Holland Street
Denton
Manchester
Gtr Manchester
United Kingdom
M34 3GE

Services offered:

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

Full (F2292)

Member since: Oct 2025

Process Server

07764165235

DX: n/a

wesley.mit@gmail.com

Address:

Glenwarren
Shanmullagh
Ballinamallard
County Fermanagh
United Kingdom
BT94 2EY

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