Membership search

Full (F1347)

Member since: Feb 2016

Gilbert Law & Co Investigation Company

John W Montgomery

07732 846886

john@gilbertlaw.co.uk

www.gilbertlaw.co.uk

Address:

13 Manderley Rise
Portadown
County Armagh, Northern Ireland
United Kingdom
BT63 5UW

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full (F1350)

Member since: Feb 2016

Research Associates

Martin C Tomlins-Young

0207 854 9000

0771 5098569

mty@ra77.com

www.ra77.com

Address:

8 Bulmer Mews
Notting Hill Gate
London
London
United Kingdom
W11 3NZ

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full (F1363)

Member since: Feb 2001

Hanna Systems

Nicholas J Elt

01905422783

07957 858747

info@hannasystems.co.uk

www.hannasystems.co.uk

Address:

25 Swinton Lane
Worcester
Worcestershire
United Kingdom
WR2 4JP

Services offered:

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

Full (F1373)

Member since: May 2004

Covert Investigations & Surveillance Ltd

Robert Bloxham

02920 913 294

07967 490116

info@covertltd.com

www.covertltd.com

Address:

2 Hampton Road
Birchgrove
Cardiff
Glamorgan
United Kingdom
CF14 4AH

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Interviewing
• Counter surveillance

Full (F1374)

Member since: May 2004

Covert Investigations & Surveillance Ltd

Laurence Weekley

02920 913 294

07866 433488

laurence@covertltd.com

www.covertltd.com

Address:

2 Hampton Road
Birchgrove
Cardiff
Cardiff
United Kingdom
CF14 4AH

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Electronic counter measures (debugging)
• Legal aid work

Full (F1381)

Member since: Apr 1999

Falcon Investigations

Craig Schembri

01706 372495

07766 707730

falconinvestigations@icloud.com

Address:

Falcon House
4 Jute Close
Littleborough
Lancashire
United Kingdom
OL15 9AL

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations

Full (F1382)

Member since: Jan 2002

UK Evidence Ltd

Michael Grace

t: 0800 634 8266

7912177799

contact@ukevidence.co.uk

www.ukevidence.co.uk

Address:

Central Administration
Alexandra Business Centre
Sudbury
Suffolk
United Kingdom
CO10 2ZX

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full (F1383)

Member since: Jan 2007

Blackthorne Utilities Limited

Nigel Habershon

0114 2621254

07774 982531

Nigel@blackthorneutilities.co.uk

www.blackthorneutilities.co.uk

Address:

264
Carter Knowle Road
Sheffield
South Yorkshire
United Kingdom
S7 2EB

Services offered:

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

Full (F1384)

Member since: Jan 2007

Tremark Associates Ltd (Corporate Members)

Mark Hodgson

0113 2636466

07710 636880

DX: No longer on DX

info@tremark.co.uk

www.tremark.co.uk

Address:

1 Quality Court
Off Chancery Lane
London
Central London
United Kingdom
WC2A1HR

Services offered:

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

Full (F1387)

Member since: Sep 2004

Hennessey Litigation Support & Research Ltd

Stephen Williams

0117 939 2626 / 0845 304 2626

07899 925649

stephen.williams@hennesseyls.co.uk

www.hennesseyls.co.uk

CPD this year (2024): 22

CPD last year (2023): 21

Address:

Unit 13
Pucklechurch Trading Estate
Bristol
Bristol
United Kingdom
BS169QH

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Pre sue / status enquiries
• Asset tracing

Full (F1392)

Member since: Feb 2004

Gumbrecht's

Craig John Stockham

01252 328167

07818 095520

mail@gumbrechts.co.uk

www.gumbrechts.co.uk

Address:

71 Upper Weybourne Lane
Farnham
Surrey
United Kingdom
GU9 9DF

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports
• Due diligence

Full (F1394)

Member since: Feb 2004

Optimum Research Ltd

Darren Wardman

01775 720555

07973 179911

mail@optimumresearch.co.uk

www.optimumresearch.co.uk

Address:

Tyndall Court
Commerce Road
Peterborough
Cambridgeshire
United Kingdom
PE2 6LR

Services offered:

• Fraud investigations
• Surveillance
• Undercover investigations
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Counter surveillance

Full (F1408)

Member since: Jul 2006

Whites Legal Services Limited

Anthony Paul Rosinger

01725 511101

07836 652438

info@whitesinvestigations.co.uk

www.whitesinvestigations.co.uk

Address:

PO Box 2111
Salisbury
Wiltshire
United Kingdom
SP5 2WU

Services offered:

• Process serving
• Surveillance
• Tracing & status reports
• Genealogy

Full (F1409)

Member since: Mar 2004

J & S Associates

John McConnachie

01355 303828

07734 236 691

john@jandsassociates.com

www.jandsassociates.com

Address:

128 Alexander Avenue
Eaglesham
Glasgow
Lanarkshire
United Kingdom
G76 0DR

Services offered:

• General investigations
• Tracing & status reports

Full (F1420)

Member since: May 2005

Devon Investigations Ltd

Nigel John Wills

01392 423305/01392 276281

07793 974006

enquiries@devoninvestigations.co.uk

www.devoninvestigations.co.uk

Address:

Top Suite, 32 Fore Street
Heavitree
Exeter
Devon
United Kingdom
EX1 2QL

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full (F1423)

Member since: Feb 2016

Standby Investigation

Matthew Thomas Barry

01494 881411

07899 806374

standbyservices@aol.com

www.standbyinvestigation.co.uk

Address:

PO Box 427
High Wycombe
High Wycombe
Buckinghamshire
United Kingdom
HP14 3HA

Services offered:

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

Full (F1429)

Member since: Sep 2005

Whittaker Business Assistance Ltd

Roger John Whittaker

01562 720900

07931 310835

roger.ciwba@virgin.net

Address:

Diligence House
17 Rooks Meadow
Hagley
West Midlands
United Kingdom
DY9 0PT

Services offered:

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

Full (F1441)

Member since: Apr 2007

Roberts Investigations

Stuart Roberts

07793752311

07793 752311

robinvestigations@gmail.com

TBC

Address:

EDINBURGH
EDINBURGH
EDINBURGH
Edinburgh
United Kingdom
EH3 9EZ

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1450)

Member since: Feb 2006

Myrddin Investigations

Philip Richards

07974207313/07794003516

07974207313

phil@myrddin-investigations.co.uk

www.myrddin-investigations.co.uk

Address:

3 Parcysplott
Llansteffan Road, Johnstown
Carmarthen
Carmarthenshire
United Kingdom
SA31 3QU

Services offered:

• General investigations
• Process serving
• Legal aid work

Full (F1459)

Member since: Feb 2016

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

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