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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Moores, Paul
    Professional Investigator born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-04-27
    OF - Director → CIF 0
  • 2
    Smith, Alan Richard
    Commercail Fraud Investigators born in March 1947
    Individual (3 offsprings)
    Officer
    2015-04-25 ~ 2016-09-15
    OF - Director → CIF 0
    Smith, Alan Richard
    Professional Investigator born in March 1947
    Individual (3 offsprings)
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
    Smith, Alan Richard
    Company Director born in March 1947
    Individual (3 offsprings)
    2018-05-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Cole, Andrew Glen
    Consultant born in January 1966
    Individual (1 offspring)
    Officer
    2000-04-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Newman, Richard John
    Bailiff born in January 1950
    Individual (3 offsprings)
    Officer
    2001-04-21 ~ 2008-04-20
    OF - Director → CIF 0
  • 5
    Bescoby, Roger John
    Director Of Strategic Development born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2016-04-23
    OF - Director → CIF 0
  • 6
    Atkinson, Clifford
    Legal Agent born in February 1948
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 7
    Butler, Vincent
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2017-05-10
    OF - Director → CIF 0
    Butler, Vince
    Investigator In The Private Sector born in April 1969
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Booth, Christopher James
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2008-04-20 ~ 2013-04-27
    OF - Director → CIF 0
    Booth, Christopher
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2017-04-22
    OF - Director → CIF 0
    2018-05-12 ~ 2019-11-05
    OF - Director → CIF 0
  • 9
    Potter, Edward Ralph
    Private Investigator born in December 1947
    Individual (5 offsprings)
    Officer
    2009-04-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Gough, Michael Robert
    Private Investigator born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-04-20
    OF - Director → CIF 0
  • 11
    Shelmerdine, Darren
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2013-04-27 ~ 2018-05-12
    OF - Director → CIF 0
  • 12
    Morris, Charles
    Investigator born in December 1945
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1999-04-24
    OF - Director → CIF 0
  • 13
    Younger, Ian Alan
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-04-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Stephens, Victor
    Investigator born in August 1945
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2003-04-12
    OF - Director → CIF 0
  • 15
    Howard, Kevin
    Investigator In The Private Sector born in October 1964
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Lacorte, Michele
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Norman
    Private Investigator born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
    Smith, Norman
    Professional Investigator born in December 1928
    Individual (1 offspring)
    1995-04-22 ~ 2000-04-16
    OF - Director → CIF 0
  • 18
    Price, Edmund Stuart
    Private Investigator born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator born in July 1945
    Individual (3 offsprings)
    Officer
    2005-04-24 ~ 2008-04-20
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator
    Individual (3 offsprings)
    Officer
    2005-04-24 ~ 2007-04-21
    OF - Secretary → CIF 0
    2008-04-20 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 19
    Robertson, Gavin Winston Frederick Anthony
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2008-04-20 ~ 2009-04-18
    OF - Director → CIF 0
    2010-11-02 ~ 2013-04-27
    OF - Director → CIF 0
  • 20
    Grant, Martin
    Solicitors Agent born in March 1949
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 21
    Hillier, Martin
    Investigator born in May 1964
    Individual (5 offsprings)
    Officer
    1996-04-20 ~ 1999-04-24
    OF - Director → CIF 0
    Hillier, Martin
    Investigator
    Individual (5 offsprings)
    Officer
    1996-04-19 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 22
    Blackburn, Timothy Nicholas
    Enquiry Agent born in November 1947
    Individual (1 offspring)
    Officer
    1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Blackburn, Timothy Nicholas
    Legal Agent born in November 1947
    Individual (1 offspring)
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 23
    Peachman, Paul Barrie
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    1995-04-22 ~ 1997-04-19
    OF - Director → CIF 0
    Peachman, Paul Barrie
    Individual (2 offsprings)
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Secretary → CIF 0
  • 24
    Poletyllo, Stefan Lucian
    Private Investigator born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 25
    Okey, Peter Gerald
    Private Investigator born in March 1935
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1999-04-24
    OF - Director → CIF 0
    Okey, Peter Gerald
    Director born in March 1935
    Individual (1 offspring)
    1999-10-27 ~ 2000-04-15
    OF - Director → CIF 0
  • 26
    Martin, Sarah
    Investigator born in May 1966
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 27
    Goldberg, Alfred
    Private Investigator born in April 1950
    Individual (4 offsprings)
    Officer
    1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
  • 28
    Petchey, Michael Patrick
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
    Petchey, Michael Patrick
    Individual (1 offspring)
    Officer
    2000-04-16 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 29
    Hodgson, Mark John
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Hodgson, Mark Jon
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2010-04-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 30
    Bryon, David Gareth
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2016-04-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 31
    Wright, Michael Ian
    Investigator born in November 1967
    Individual (11 offsprings)
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
  • 32
    Engel, Michael
    Private Investigator born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-08
    OF - Director → CIF 0
  • 33
    Macinnes, John Alexander
    Investigator born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1999-10-27
    OF - Director → CIF 0
  • 34
    Scott Archer, Zena Philippa
    Consultant Investigator born in June 1921
    Individual (1 offspring)
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
    Scott Archer, Zena
    Retired born in June 1921
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-04-21
    OF - Director → CIF 0
  • 35
    Rivers, George Robert
    Private Investigator born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1996-04-20
    OF - Director → CIF 0
    1999-04-24 ~ 2000-04-15
    OF - Director → CIF 0
    2001-04-21 ~ 2005-04-24
    OF - Director → CIF 0
    Rivers, George Robert
    Private Investigator
    Individual (1 offspring)
    Officer
    ~ 1996-04-20
    OF - Secretary → CIF 0
    2001-04-21 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 36
    Coates, Andrew John
    Bailiff born in November 1964
    Individual (17 offsprings)
    Officer
    2009-05-08 ~ 2010-04-17
    OF - Director → CIF 0
  • 37
    Lee, Philip
    Investigator born in October 1952
    Individual (2 offsprings)
    Officer
    2002-04-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 38
    Hartley, Jillian Irene
    Investigator born in April 1946
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 39
    Pulley, George
    Private Investigator born in June 1933
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1997-04-19
    OF - Director → CIF 0
    Pulley, George
    Private Detective born in June 1933
    Individual (1 offspring)
    2001-04-21 ~ 2002-04-13
    OF - Director → CIF 0
  • 40
    Imossi, Tony
    Investigator born in October 1955
    Individual (2 offsprings)
    Officer
    1999-04-24 ~ 2006-04-22
    OF - Director → CIF 0
  • 41
    Champion, Paul William
    Operations Director born in April 1953
    Individual (7 offsprings)
    Officer
    2013-04-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 42
    Jacques-turner, Richard David
    Professional Investigator born in May 1937
    Individual (1 offspring)
    Officer
    1992-05-09 ~ 1999-02-03
    OF - Director → CIF 0
  • 43
    Brown, Nigel
    Risk Manager born in January 1958
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 44
    Paul, Jennifer Sarah
    Private Investigator born in June 1950
    Individual (1 offspring)
    Officer
    1994-04-23 ~ 1995-04-22
    OF - Director → CIF 0
    1996-04-20 ~ 1996-09-06
    OF - Director → CIF 0
  • 45
    Ashby, Nicola Claire
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Ashby, Nicola Claire
    Professional Investigator born in March 1979
    Individual (2 offsprings)
    2016-09-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 46
    Wood, Richard John
    Professional Investigator born in June 1960
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 47
    Storey, Patricia Ann
    Private Investigator born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
    1994-04-23 ~ 1995-04-23
    OF - Director → CIF 0
  • 48
    Fairbrother, Ian Burton
    Professional Investigator born in March 1945
    Individual (1 offspring)
    Officer
    1997-04-19 ~ 1999-04-24
    OF - Director → CIF 0
  • 49
    Farrington, Peter John
    Investigator born in November 1963
    Individual (5 offsprings)
    Officer
    2009-04-18 ~ 2010-04-17
    OF - Director → CIF 0
    Farrington, Peter John
    Born in November 1963
    Individual (5 offsprings)
    2011-04-09 ~ 2013-04-27
    OF - Director → CIF 0
    Farrington, Peter John
    Director born in November 1963
    Individual (5 offsprings)
    2016-04-23 ~ 2017-10-24
    OF - Director → CIF 0
  • 50
    Sheppard, Robin George
    Director born in November 1926
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1998-09-09
    OF - Director → CIF 0
  • 51
    Harrison, Ronald Kenneth
    Professional Investigator born in July 1951
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 52
    Shelmerdine, Eric
    Private Investigator born in July 1945
    Individual (3 offsprings)
    Officer
    1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
    Shelmerdine, Eric
    Co Director
    Individual (3 offsprings)
    Officer
    2007-04-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 53
    Imossi, Anthony
    Investigator In The Private Sector born in October 1955
    Individual (3 offsprings)
    Officer
    2008-04-20 ~ 2016-09-14
    OF - Director → CIF 0
  • 54
    Bysouth, Peter
    Private Investigators born in December 1942
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 55
    Heims, Peter Arthur
    Private Investigator born in December 1929
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2007-04-21
    OF - Director → CIF 0
  • 56
    Mckee, Michael
    Private Investigator born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 57
    Peachman, Mark Wayne
    Private Investigator born in October 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Company Director born in October 1961
    Individual (2 offsprings)
    1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Professional Investigator born in October 1961
    Individual (2 offsprings)
    2008-04-20 ~ 2014-04-26
    OF - Director → CIF 0
    2016-09-01 ~ 2019-05-11
    OF - Director → CIF 0
  • 58
    Sorrell, Rosemary Dixon
    Private Investigator born in March 1927
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2001-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)

Period: 1970-12-31 ~ now
Company number: 00998568
Registered name
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) - now
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
    Brentano Suite, Catalyst House Centennial Park, Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-12-31 (55 years 2 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
    Brentano Suite, Catalyst House, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
    CIF 1
  • THE ASSOCIATION OF BRITISH INVESTIGATORS LTD
    S
    Registered number 0998568
    Brentano Suite, Catalyst House, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IQ QUALIFICATIONS LLP
    - now OC361088
    QUALIFICATIONS FOR INDUSTRY LLP - 2011-09-19
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    IQ RESOURCES LLP
    OC368081
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.