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 (F2216)

Member since: Sep 2022

Verity Henton

Samantha Hutchinson

07815739853

info@verityhenton.co.uk

verityhenton.co.uk

Address:

Kings House
Ground Floor 18 Hoffmans Way
Brentwood
Essex
United Kingdom
CM77 8LA

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial
• Brand protection / intellectual property
• Due diligence

Full (F2214)

Member since: Oct 2022

Alchemy Global

StuartNash

02033550084

07979911938

operations@alchemyglobal.com

alchemyglobal.com

Address:

4th Floor, 43 Berkeley Square
London
London
Central London
United Kingdom
W1J 5AP

Services offered:

• Surveillance
• Open source intelligence
• Electronic counter measures (debugging)
• Risk management

Full (F2235)

Member since: Sep 2022

Intelligence Perspective

Intelligence Perspective - Retired

07394 890 054

info@intelligenceperspective.com

intelligenceperspective.com

CPD last year (2023): 155

Address:

4 Palatine Road
Wallasey
Meseyside
Mersyside
United Kingdom
CH44 7EW

Overseas (OV674)

Member since: Jun 2019

Crest Hawk Investigations

+855964650033

cresthawk@outlook.com

cresthawkinvestigations.com

Address:

30, Street 21
Phnom Penh
Phnom Penh
Cambodia

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

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 (F2217)

Member since: Feb 2023

BESPOKE BRITANNIA LIMITED

NULL

02076925714

07848918657

enquiries@bespokebritannia.co.uk

www.bespokebritannia.co.uk

Address:

35 Berkeley Square
London
London
United Kingdom
W1J 5BF

Full (F2221)

Member since: Feb 2023

Jarvie Khan Investigations

07916169120

07916 169120

Jaz@jarvie-khan.co.uk

jarvie-khan.co.uk

Address:

PO Box POB2142481
NA
Bradford
West Yorkshire
United Kingdom
BD74AP

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations
• Interviewing
• Test Purchasing

Full (F2227)

Member since: Jan 2023

Green Leaf Security Services Ltd

GLSS

07507784284

Oliver.H-N@greenleafsecurityservices.com

greenleafsecurityservices.com

CPD last year (2023): 5

Address:

1a
Kingsbury Ln
Ringwood
Hampshire
United Kingdom
BH24 1EL

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Electronic counter measures (debugging)

Full (F2220)

Member since: Feb 2023

R24/7 Private Investigations Ltd

07960054440

steve@r247privateinvestigations.com

www.reaper247protectionservices.com/services-7

CPD last year (2023): 40

Address:

133
Marine Drive
Rhos-on-Sea
Conwy
United Kingdom
LL28 4HY

Services offered:

• General investigations
• Surveillance
• Matrimonial financial
• Brand protection / intellectual property
• Counter surveillance

Overseas (OV677)

Member since: Jan 2023

UpStream Intelligence

NULL

8887584101

7075647804

megan@upstream-intelligence.com

upstreamintelinc.com

Address:

1017 L St
#116
Sacramento
California
United States
95814

Overseas (OV678)

Member since: May 2023

Market Box Intelligence

NULL

+35799644614

agapios.pavlides@marketbox.online

www.marketbox-intelligence.com

Address:

P.O.Box 29726
Nicosia
Cyprus
Cyprus
1722

Full (F2225)

Member since: Mar 2023

Corsearch

Yulia Kozak

+44 020 3855 0821

yulia.kozak@corsearch.com

corsearch.com

Address:

2nd Floor
1 Carey Lane
London
United Kingdom
EC2V 8AE

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property

Full (F2237)

Member since: Apr 2023

Critical Friends (CFL)

Andrew Nightingale

+44 (0) 7407 819716

07407 819716

andy.nightingale@critical-friends.co.uk

critical-friends.co.uk

Address:

Critical Friends (CFL) Ltd
167-169 Great Portland Street, 5th Floor
London
London
United Kingdom
W1W 5PF

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Criminal defence

Full (F2232)

Member since: Apr 2023

Ceres Mesotron Limited

Jonathan Millbanks

0203 725 3466

07300816560

info@ceresmesotron.co.uk

www.ceresmesotron.co.uk

CPD this year (2024): 16

Address:

Bolney Place
Cowfold Road
Bolney
West Sussex
United Kingdom
RH17 5QT

Services offered:

• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Brand protection / intellectual property

Full (F2228)

Member since: Apr 2023

AX Protect

Jason NEWELL

0370 011 6720

07788 383723

jnewell@ax-uk.com

www.ax-uk.com

Address:

Unit 605 Fort Dunlop
Fort Parkway, Erdington
Birmingham
Birmingham
United Kingdom
B24 9FD

Services offered:

• General investigations
• Surveillance
• Vehicle investigations

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

Full (F2250)

Member since: Jun 2023

Trusted Eye Investigations

0330 043 8047

03300438047

andrew@trustedeye.co.uk

www.trustedeye.co.uk

CPD this year (2024): 14

CPD last year (2023): 95

Address:

Trusted Eye Investigations
Box 26, Business Hive, 13 Dudley Street
Grimsby
North East Lincolnshire
United Kingdom
DN31 2AW

Services offered:

• Process serving
• Surveillance
• Brand protection / intellectual property
• Criminal defence
• Litigation support
• Test Purchasing

Full (F2230)

Member since: Jun 2023

Soteria Covert Solutions Ltd

Soteria Covert Solutions

02038158018

07368142550

info@soteriacovertsolutions.co.uk

www.soteriacovertsolutions.co.uk

Address:

124 City Road
london
London
London
United Kingdom
EC1V 2NX

Services offered:

• Surveillance
• Undercover investigations
• Counter surveillance
• Litigation support
• Test Purchasing

Full (F2233)

Member since: Aug 2023

Debt Reduction and Services Limited

Mark Durant

07817 674224

info.debtreductionandservices@gmail.com

.

Address:

Lyndale, Wrens Road
Borden
Sittingbourne
Kent
United Kingdom
ME9 8JD

Services offered:

• Process serving

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