Membership search

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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (F2170)

Member since: Jul 2019

Nexus Investigations Ltd

Thomas Bromley

0800 772 0510

07383 834 269

info@nexusinvestigations.co.uk

www.nexusinvestigations.co.uk

Address:

1 Richmond Road
St. Annes
Lytham St. Annes
Lancashire
United Kingdom
FY8 1PE

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial

Full (F2266)

Member since: Dec 2024

NetWatch Global

01217739584

07702591689

DX: 112

jbonser@netwatchglobal.com

Address:

Alpha Tower
Suffolk Street Queensway
Birmingham
Birmingham
United Kingdom
B1 1TT

(CR015)

Member since: Dec 2024

NetWatch Global

01217739584

07904280760

DX: n/a

enquiries@netwatchglobal.com

www.netwatchglobal.com

Address:

Alpha Tower
Suffolk St Queensway
Birmingham
Birmingham
United Kingdom
B1 1TT

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Tracing & status reports
• Open source intelligence
• Interviewing

Overseas (OV687)

Member since: Oct 2024

Netrika Consulting India PVT Limited

+91124 4883000

+919910193338

DX: 3230

aayush@netrika.com

www.netrika.com

Address:

Plot #2, Industrial Estate, Udyog Vihar, Phase – IV, Gurugram – 122015, Haryana, India.
Delhi-NCR
Gurugram
India
122015

Services offered:

• General investigations

Full (F2163)

Member since: Jan 2021

National Private Investigators

Jack Charman

020 7459 4526

07766762887

Enquiries@nationalprivateinvestigators.co.uk

www.nationalprivateinvestigators.co.uk

Address:

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

Services offered:

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

Full (F2245)

Member since: Apr 2024

Mishcon de Reya

Joe H

020 3321 7000

07736275071

joe.hancock@mishcon.com

www.mishcon.com/cyber-risk-and-complex-investigations

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

• Open source intelligence
• Cyber crime / computer misuse
• Asset tracing
• Litigation support
• Risk management
• Global cross border financial intelligence

Full (F2160)

Member since: Mar 2019

Millennium Investigations

Phil Jones

01612812000

help@millenniuminvestigations.co.uk

www.millenniuminvestigations.co.uk

Address:

12b Chorley Road
Swinton
Manchester
Greater Manchester
United Kingdom
M27 5AJ

Services offered:

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

Overseas (OV695)

Member since: Sep 2025

McLaughlin Investigative Group, Inc

1978-474-8801

16173120857

DX: 16173120857

Chuck@McLaughlinPI.com

www.McLaughlinPI.com

Address:

300 Brickstone Sq
Suite 201
Andover
MA
United States
01810

Full (F2212)

Member since: Sep 2022

Maximus International Risk Management

02081231982

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

• General investigations
• Specialist & forensic services
• Surveillance
• Tracing & status reports
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Cyber crime / computer misuse

Full (F2169)

Member since: May 2021

Mathieson Consultants

Omar Ali

07968 358922

info@mconsul.co.uk

www.mconsul.co.uk

Address:

The Old Custom House
1 Church Street
Stourbridge
West Midlands
United Kingdom
DY8 1LT

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Open source intelligence
• Interviewing

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