Membership search

Full (F1247)

Member since: Jan 2000

Global Investigations Ltd

Jack Roberts

0208 287 7770

info@tracing.com

www.tracing.com

Address:

1st Floor
44, Richmond Road
Kingston
Greater London
United Kingdom
KT2 5EE

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Full (F1257)

Member since: Feb 2016

Gary Preston

Gary O Preston

07955 753704

gpres24462911@icloud.com

Address:

20 Clôs nant y ci
Saron
Ammanford
Carmarthenshire
United Kingdom
SA18 3SZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F1262)

Member since: Dec 2000

Research Associates

Paul Hawkes

020 7243 1000

07778 163500

ph@ra77.com

www.researchassociates.com

Address:

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

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Surveillance

Full (F1264)

Member since: Dec 2000

The Investigation Bureau of London Ltd

Andrew Rossi

020 7748 0789

07961 912678

info@iblondon.com

www.iblondon.com

Address:

86-90
Paul Street
London
Central London
United Kingdom
EC2A 4NE

Services offered:

• General investigations
• Tracing & status reports
• Due diligence
• Asset tracing
• Litigation support
• Risk management

Full (F1285)

Member since: Oct 2001

Apex International Investigations

John Wright

01425 482878

07949 170881

info@apexintl.co.uk

apexintl.co.uk

Address:

Mianda House
25 Ashley Park
Ringwood
Dorset
United Kingdom
BH24 2HA

Services offered:

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

Full (F1289)

Member since: Jan 2002

Lancelot Central Limited

Nigel Brown

+44 207 139 50 09

+44 7831302111

nigel.brown@LancelotCentral.com

www.LancelotCentral.com

Address:

83 Baker Street
London
Central London
United Kingdom
W1U 6AG

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Due diligence

Full (F1290)

Member since: Feb 2002

Excalibur Investigations Limited

Kevin A Hall

07957 177173

k.a.hall@btinternet.com

www.excaliburinvestigations.co.uk

Address:

Camelot Towers
C/o Paul Andrews Accountants
134 Moss, Grove,Kingswinford
West Midlands
United Kingdom
DY6 9ES

Services offered:

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

Full (F1297)

Member since: Jun 2002

Farrington Legal Services

Peter J Farrington

0151 954 0854

07951 056957

mail@farringtonls.co.uk

www.farringtonls.co.uk

Address:

Signature House, 232A Rainhill Road
Rainhill
Liverpool
Merseyside
United Kingdom
L35 4LD

Services offered:

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

Full (F1302)

Member since: Dec 2002

First Intelligence

Steve Cripps

0333 800 1234

07860 282 282

julie@firstintelligence.co.uk

www.firstintelligence.co.uk|*|First Intelligence

Address:

PO Box 123
MARKET RASEN
Lincoln
Lincolnshire
United Kingdom
LN89BW

Services offered:

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

Full (F1310)

Member since: Apr 2004

Howard Agency

Kevin Howard

0208 542 1710

07774 244278

info@howardagency.co.uk

www.howardagency.co.uk

CPD this year (2024): 18

Address:

Berkeley Suite
35 Berkeley Square
Central London
Central London
United Kingdom
W1J 5BF

Services offered:

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

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:

• Tracing & status reports
• Vehicle investigations

Full (F1316)

Member since: Feb 2016

CTR Secure Services Ltd

Tremaine C Kent

0333 370 4999

07795483881

tremaine@ctrservices.co.uk

www.ctrservices.co.uk

Address:

Security House
Excalibur Road
Gorleston
Norfolk
United Kingdom
NR31 7BB

Services offered:

• Surveillance
• Undercover investigations
• Electronic counter measures (debugging)
• Counter surveillance
• Risk management
• Test Purchasing

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

Full (F1328)

Member since: Mar 2003

Legal Service

Tracey Toms

01202 389434

07952 732562

DX: 07621 POOLE

info@legal-service.org.uk

Address:

PO Box 4618
Hill Street
Poole
Dorset
United Kingdom
BH15 2JZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F1337)

Member since: Apr 2003

Robertson & Co

Gavin Robertson

01277 366900

+441277899048

gavin.robertson@robertsonandco.com

www.Robertsonandco.com

Address:

PO Box 5026
Unit 21, Fyfield Research & Business Park, Fyfield Road
Ongar
Essex
United Kingdom
CM5 0GN

Services offered:

• Fraud investigations
• Road traffic accidents & collisions
• Surveillance
• Undercover investigations

Full (F1338)

Member since: Feb 2016

Robertson & Co

Ben Robertson

01277 367130

ben.robertson@Robertsonandco.com

Address:

PO Box 5026
Ongar
Essex
United Kingdom
CM5 0RS

Full (F1341)

Member since: May 2003

Reynolds Confidential

Wayne Steven Reynolds

0800 389 4275

07798 848307

enquiries@reynoldsconfidential.com

www.reynoldsconfidential.com

Address:

Fairway House
Links Business Park
Cardiff
Cardiff
United Kingdom
CF3 0LT

Services offered:

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

Full (F1346)

Member since: May 2003

Euro-Tec Investigation Service

Ben Murray

01344 842162

info@euro-tecinvestigationservice.co.uk

www.euro-tecinvestigationservice.co.uk

Address:

The Malthouse
Off Hummer Road
Egham
Surrey
United Kingdom
TW20 9BD

Services offered:

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

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

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