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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hodgson, Mark John
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Lacorte, Michele
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Nicola Claire
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Petchey, Michael Patrick
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
    Petchey, Michael Patrick
    Individual
    Officer
    icon of calendar 2000-04-16 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 2
    Peachman, Mark Wayne
    Private Investigator born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-22
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Company Director born in October 1961
    Individual (1 offspring)
    icon of calendar 1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Professional Investigator born in October 1961
    Individual (1 offspring)
    icon of calendar 2008-04-20 ~ 2014-04-26
    OF - Director → CIF 0
    icon of calendar 2016-09-01 ~ 2019-05-11
    OF - Director → CIF 0
  • 3
    Robertson, Gavin Winston Frederick Anthony
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-20 ~ 2009-04-18
    OF - Director → CIF 0
    icon of calendar 2010-11-02 ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Peachman, Paul Barrie
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-22 ~ 1997-04-19
    OF - Director → CIF 0
    Peachman, Paul Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-20 ~ 1997-04-19
    OF - Secretary → CIF 0
  • 5
    Martin, Sarah
    Investigator born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Brown, Nigel
    Risk Manager born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 7
    Smith, Norman
    Private Investigator born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-23
    OF - Director → CIF 0
    Smith, Norman
    Professional Investigator born in December 1928
    Individual
    icon of calendar 1995-04-22 ~ 2000-04-16
    OF - Director → CIF 0
  • 8
    Grant, Martin
    Solicitors Agent born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Engel, Michael
    Private Investigator born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-08
    OF - Director → CIF 0
  • 10
    Goldberg, Alfred
    Private Investigator born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
  • 11
    Howard, Kevin
    Investigator In The Private Sector born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 12
    Moores, Paul
    Professional Investigator born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-27
    OF - Director → CIF 0
  • 13
    Price, Edmund Stuart
    Private Investigator born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-24 ~ 2008-04-20
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-24 ~ 2007-04-21
    OF - Secretary → CIF 0
    icon of calendar 2008-04-20 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 14
    Bescoby, Roger John
    Director Of Strategic Development born in May 1956
    Individual
    Officer
    icon of calendar 2014-04-26 ~ 2016-04-23
    OF - Director → CIF 0
  • 15
    Booth, Christopher James
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-20 ~ 2013-04-27
    OF - Director → CIF 0
    Booth, Christopher
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2017-04-22
    OF - Director → CIF 0
    icon of calendar 2018-05-12 ~ 2019-11-05
    OF - Director → CIF 0
  • 16
    Hodgson, Mark Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 17
    Macinnes, John Alexander
    Investigator born in May 1964
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-10-27
    OF - Director → CIF 0
  • 18
    Younger, Ian Alan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Bysouth, Peter
    Private Investigators born in December 1942
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 20
    Shelmerdine, Eric
    Private Investigator born in July 1945
    Individual
    Officer
    icon of calendar 1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
    Shelmerdine, Eric
    Co Director
    Individual
    Officer
    icon of calendar 2007-04-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 21
    Paul, Jennifer Sarah
    Private Investigator born in June 1950
    Individual
    Officer
    icon of calendar 1994-04-23 ~ 1995-04-22
    OF - Director → CIF 0
    icon of calendar 1996-04-20 ~ 1996-09-06
    OF - Director → CIF 0
  • 22
    Stephens, Victor
    Investigator born in August 1945
    Individual
    Officer
    icon of calendar 2001-04-21 ~ 2003-04-12
    OF - Director → CIF 0
  • 23
    Cole, Andrew Glen
    Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2000-04-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Storey, Patricia Ann
    Private Investigator born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
    icon of calendar 1994-04-23 ~ 1995-04-23
    OF - Director → CIF 0
  • 25
    Shelmerdine, Darren
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2018-05-12
    OF - Director → CIF 0
  • 26
    Farrington, Peter John
    Investigator born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-18 ~ 2010-04-17
    OF - Director → CIF 0
    Farrington, Peter John
    Born in November 1963
    Individual (3 offsprings)
    icon of calendar 2011-04-09 ~ 2013-04-27
    OF - Director → CIF 0
    Farrington, Peter John
    Director born in November 1963
    Individual (3 offsprings)
    icon of calendar 2016-04-23 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Rivers, George Robert
    Private Investigator born in May 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-20
    OF - Director → CIF 0
    icon of calendar 1999-04-24 ~ 2000-04-15
    OF - Director → CIF 0
    icon of calendar 2001-04-21 ~ 2005-04-24
    OF - Director → CIF 0
    Rivers, George Robert
    Private Investigator
    Individual
    Officer
    icon of calendar ~ 1996-04-20
    OF - Secretary → CIF 0
    icon of calendar 2001-04-21 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 28
    Sheppard, Robin George
    Director born in November 1926
    Individual
    Officer
    icon of calendar 1995-04-22 ~ 1998-09-09
    OF - Director → CIF 0
  • 29
    Pulley, George
    Private Investigator born in June 1933
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1997-04-19
    OF - Director → CIF 0
    Pulley, George
    Private Detective born in June 1933
    Individual
    icon of calendar 2001-04-21 ~ 2002-04-13
    OF - Director → CIF 0
  • 30
    Scott Archer, Zena Philippa
    Consultant Investigator born in June 1921
    Individual
    Officer
    icon of calendar 1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
    Scott Archer, Zena
    Retired born in June 1921
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-04-21
    OF - Director → CIF 0
  • 31
    Gough, Michael Robert
    Private Investigator born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-20
    OF - Director → CIF 0
  • 32
    Ashby, Nicola Claire
    Professional Investigator born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 33
    Imossi, Tony
    Investigator born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-24 ~ 2006-04-22
    OF - Director → CIF 0
  • 34
    Heims, Peter Arthur
    Private Investigator born in December 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2007-04-21
    OF - Director → CIF 0
  • 35
    Hartley, Jillian Irene
    Investigator born in April 1946
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 36
    Fairbrother, Ian Burton
    Professional Investigator born in March 1945
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 1999-04-24
    OF - Director → CIF 0
  • 37
    Wright, Michael Ian
    Investigator born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
  • 38
    Bryon, David Gareth
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 39
    Morris, Charles
    Investigator born in December 1945
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-04-24
    OF - Director → CIF 0
  • 40
    Okey, Peter Gerald
    Private Investigator born in March 1935
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1999-04-24
    OF - Director → CIF 0
    Okey, Peter Gerald
    Director born in March 1935
    Individual
    icon of calendar 1999-10-27 ~ 2000-04-15
    OF - Director → CIF 0
  • 41
    Atkinson, Clifford
    Legal Agent born in February 1948
    Individual
    Officer
    icon of calendar 2008-04-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 42
    Wood, Richard John
    Professional Investigator born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 43
    Poletyllo, Stefan Lucian
    Private Investigator born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 44
    Champion, Paul William
    Operations Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 45
    Newman, Richard John
    Bailiff born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-21 ~ 2008-04-20
    OF - Director → CIF 0
  • 46
    Hillier, Martin
    Investigator born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-20 ~ 1999-04-24
    OF - Director → CIF 0
    Hillier, Martin
    Investigator
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 47
    Jacques-turner, Richard David
    Professional Investigator born in May 1937
    Individual
    Officer
    icon of calendar 1992-05-09 ~ 1999-02-03
    OF - Director → CIF 0
  • 48
    Mckee, Michael
    Private Investigator born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 49
    Imossi, Anthony
    Investigator In The Private Sector born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-20 ~ 2016-09-14
    OF - Director → CIF 0
  • 50
    Sorrell, Rosemary Dixon
    Private Investigator born in March 1927
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-04-21
    OF - Director → CIF 0
  • 51
    Butler, Vincent
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2017-05-10
    OF - Director → CIF 0
    Butler, Vince
    Investigator In The Private Sector born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 52
    Lee, Philip
    Investigator born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 53
    Smith, Alan Richard
    Commercail Fraud Investigators born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2016-09-15
    OF - Director → CIF 0
    Smith, Alan Richard
    Professional Investigator born in March 1947
    Individual (10 offsprings)
    icon of calendar 2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
    Smith, Alan Richard
    Company Director born in March 1947
    Individual (10 offsprings)
    icon of calendar 2018-05-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Blackburn, Timothy Nicholas
    Enquiry Agent born in November 1947
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Blackburn, Timothy Nicholas
    Legal Agent born in November 1947
    Individual
    icon of calendar 1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 55
    Harrison, Ronald Kenneth
    Professional Investigator born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 56
    Potter, Edward Ralph
    Private Investigator born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 57
    Coates, Andrew John
    Bailiff born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2010-04-17
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
2,100 GBP2024-10-31
1,335 GBP2023-10-31
Cash at bank and in hand
202,689 GBP2024-10-31
Current Assets
204,789 GBP2024-10-31
189,895 GBP2023-10-31
Net Current Assets/Liabilities
179,063 GBP2024-10-31
175,895 GBP2023-10-31
Net Assets/Liabilities
179,063 GBP2024-10-31
175,895 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
179,063 GBP2024-10-31
175,895 GBP2023-10-31
Equity
179,063 GBP2024-10-31
175,895 GBP2023-10-31
Trade Debtors/Trade Receivables
2,100 GBP2024-10-31
612 GBP2023-10-31
Other Debtors
723 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,822 GBP2024-10-31
96 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
302 GBP2024-10-31
Other Creditors
Amounts falling due within one year
23,602 GBP2024-10-31
13,904 GBP2023-10-31
Related profiles found in government register
  • ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
    Info
    Registered number 00998568
    icon of addressBrentano Suite, Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-12-31 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE ASSOCIATION OF BRITISH INVESTIGATORS LIMITED
    S
    Registered number 0998568
    icon of addressBrentano Suite, Catalyst House, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
    CIF 1
  • THE ASSOCIATION OF BRITISH INVESTIGATORS LTD
    S
    Registered number 0998568
    icon of addressBrentano Suite, Catalyst House, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUALIFICATIONS FOR INDUSTRY LLP - 2011-09-19
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.