Membership search

Full (F1675)

Member since: Feb 2011

Discovery Legal Services Limited

Wayne Snape

01253 313005

0790 3322691

wayne.snape@discoverylegalservices.com

Address:

19 Park Road
Lytham St Anne's
Lancashire
United Kingdom
FY8 1PW

Services offered:

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

Full (F1677)

Member since: Feb 2016

BTW (North) Limited

Jason Bytheway

0113 252 0453

07942 278 114

jb@btwnorth.co.uk

www.btwnorth.co.uk

Address:

St Pauls House,
23 Park Square S
Leeds
West Yorkshire
United Kingdom
LS1 2ND

Services offered:

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

Full (F1678)

Member since: Oct 2011

Vanguard Associates UK

Roly Baker

0333 990 0087

07500 056576

enquiries@vanguardprotection.co.uk

vanguardassociates.co.uk

Address:

41 High Street
Caterham on the Hill
Caterham
Surrey
United Kingdom
CR3 5UF

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Undercover investigations
• Criminal defence

Full (F1685)

Member since: Jan 2012

William Stewart Investigations Ltd

Simon Spindler

0800 158 3683

07714 406 447

info@williamstewartinvestigations.com

www.williamstewartinvestigations.com

Address:

15-17 Middle Street
33 Queen Street
Brighton
West Sussex
United Kingdom
BN1 1AL

Services offered:

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

Full (F1691)

Member since: Mar 2012

M.R. Investigations

Melvyn Rattenbury

024 7512 0316

07834 524186

info@investigateit.co.uk

investigateit.co.uk

Address:

20 Parkville Highway
Coventry
West Midlands
United Kingdom
CV6 4HZ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance

Full (F1697)

Member since: Sep 2008

Sure Step Intelligence

Jay Cartwright

0207 754 0359

jay@surestep.co.uk

www.sure-step.co

Address:

Sure Step Limited
39 Fitzroy Square
London
London
United Kingdom
W1T 6EZ

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Due diligence
• Pre sue / status enquiries
• Asset tracing

Full (F1706)

Member since: Feb 2016

KSM Investigations

Andrew McLaren

01245 925311

07944 512578

apmksm@yahoo.co.uk

www.ksminvestigations.co.uk

Address:

Suite 25 Dorset House
Duke Street
Chelmsford
Essex
United Kingdom
CM1 1TB

Services offered:

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

Full (F1707)

Member since: Aug 2012

Commercial Fraud Services Ltd

Michael Field

0161 870 6729

07989 672965

mikefield@commercialfraudservices.com

www.commercialfraudservices.com

Address:

39 Skull House Lane
Appley Bridge
Lancashire
United Kingdom
WN6 9DR

Full (F1710)

Member since: Jan 2012

VTK Investigations Limited

Vince Butler

0345 646 5502

office@vtkinvestigations.co.uk

www.vtkinvestigations.co.uk

CPD last year (2023): 50

Address:

SO 1, The Craggs Country Business Park
New Road, Cragg Vale
Hebden Bridge
West Yorkshire
United Kingdom
HX7 5TT

Services offered:

• General investigations
• Process serving
• Criminal defence
• Litigation support

Full (F1714)

Member since: Feb 2016

Kudos Legal Support Services Ltd

Mark Smith

0161 941 3232

ms@kudoslegalservices.co.uk

Address:

5 Market Street
Altrincham
Cheshire
United Kingdom
WA14 1QE

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F1718)

Member since: Feb 2014

Specialised Investigation Services Ltd

Sam Greer

0333 444 4747

07487 782932

sam.greer@specialised-is.com

www.specialised-is.com

Address:

Landmark House
Station Road
Cheadle Hulme
Cheshire
United Kingdom
SK8 7BS

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1722)

Member since: Mar 2013

ODM Legal Services Limited

Oliver Moon

0333 121 2007

o.moon@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 (F1733)

Member since: Jun 2013

Bluemoon College

William Clayton

02079934080

info@bluemooncollege.co.uk

www.bluemooncollege.co.uk

Address:

Garden Flat
70 Sutherland Avenue
London
Greater London
United Kingdom
W9 2QS

Services offered:

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

Full (F1734)

Member since: Feb 2016

Boltway Investigations Ltd

Peter Boulton

0800 612 4745

07768 533510

peteboulton@icloud.com

www.boltwayinvestigations.co.uk

Address:

Unit 1
Lymedale Business Park
Newcastle
Staffordshire
United Kingdom
ST5 9HX

Full (F1737)

Member since: Jul 2013

ARIC

Alexander Gardner

01438 714132

07736574314

tasking@aric-uk.com

www.aric-uk.com

Address:

ARIC
The Business Centre, 2 Falcon Gate
Shire Park, Welwyn Garden City
Hertfordshire
United Kingdom
AL7 1TW

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Undercover investigations
• Pre sue / status enquiries
• Counter surveillance

Full (F1739)

Member since: Feb 2016

APW Investigations

David Herniman

01235 838546

07969 542046

apw@apwinvestigations.co.uk

www.apwinvestigations.co.uk

Address:

Harwell Innovation Centre
173 Curie Avenue
Oxford
Oxfordshire
United Kingdom
OX11 0QG

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance

Full (F1742)

Member since: Sep 2013

ASH (UK) Process Servers Ltd

Nicola Ashby

01543 888218

07766 106531

nashby@ashprocess.co.uk

www.ashprocess.co.uk

CPD last year (2023): 15

Address:

3 The Oak Tree
Elmhurst Business Park
Lichfield
Staffordshire
United Kingdom
WS13 8EX

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Litigation support

Full (F1745)

Member since: Oct 2013

North Point Investigations Ltd

Chris Luetchford

07834270071 (Duty Mobile)

07834 270071

DX: N/A

info@northpointinvestigations.com

www.northpointinvestigations.com

Address:

17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ

Services offered:

• General investigations
• Fraud investigations
• Surveillance

Full (F1746)

Member since: Feb 2016

BBFI CIC

Paul Slowey

0207 3700027

07931 538823

paul.slowey@bbfi.org.uk

www.bbfi.co.uk

Address:

Chantry House
22 Upperton Road
Eastbourne
United Kingdom
BN21 1BF

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1748)

Member since: Dec 2013

Hampshire Legal Solutions Ltd

Paul Thomas

0845 519 7389

07702 200113

enquiries@hampshire-legal.co.uk

hampshire-legal.co.uk

Address:

25 Orion House
Caxton Close
Andover
Hampshire
United Kingdom
SP10 3FG

Services offered:

• General investigations
• Process serving

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