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
    Ashby, Nicola Claire
    Professional Investigator born in March 1979
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Mark John
    Professional Investigator born in January 1970
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Lacorte, Michele
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Imossi, Tony
    Investigator born in October 1955
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2006-04-22
    OF - Director → CIF 0
  • 2
    Champion, Paul William
    Operations Director born in April 1953
    Individual (3 offsprings)
    Officer
    2013-04-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Bescoby, Roger John
    Director Of Strategic Development born in May 1956
    Individual
    Officer
    2014-04-26 ~ 2016-04-23
    OF - Director → CIF 0
  • 4
    Heims, Peter Arthur
    Private Investigator born in December 1929
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2007-04-21
    OF - Director → CIF 0
  • 5
    Gough, Michael Robert
    Private Investigator born in September 1936
    Individual
    Officer
    ~ 1996-04-20
    OF - Director → CIF 0
  • 6
    Bysouth, Peter
    Private Investigators born in December 1942
    Individual
    Officer
    1996-04-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Grant, Martin
    Solicitors Agent born in March 1949
    Individual
    Officer
    2001-04-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Petchey, Michael Patrick
    Director born in September 1942
    Individual
    Officer
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
    Petchey, Michael Patrick
    Individual
    Officer
    2000-04-16 ~ 2001-04-21
    OF - Secretary → CIF 0
  • 10
    Ashby, Nicola Claire
    Professional Investigator born in March 1979
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Sheppard, Robin George
    Director born in November 1926
    Individual
    Officer
    1995-04-22 ~ 1998-09-09
    OF - Director → CIF 0
  • 12
    Morris, Charles
    Investigator born in December 1945
    Individual
    Officer
    1998-04-24 ~ 1999-04-24
    OF - Director → CIF 0
  • 13
    Younger, Ian Alan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2013-04-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Pulley, George
    Private Investigator born in June 1933
    Individual
    Officer
    1992-08-20 ~ 1997-04-19
    OF - Director → CIF 0
    Pulley, George
    Private Detective born in June 1933
    Individual
    2001-04-21 ~ 2002-04-13
    OF - Director → CIF 0
  • 15
    Cole, Andrew Glen
    Consultant born in January 1966
    Individual
    Officer
    2000-04-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 16
    Hodgson, Mark Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2010-04-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 17
    Shelmerdine, Darren
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2018-05-12
    OF - Director → CIF 0
  • 18
    Robertson, Gavin Winston Frederick Anthony
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2008-04-20 ~ 2009-04-18
    OF - Director → CIF 0
    2010-11-02 ~ 2013-04-27
    OF - Director → CIF 0
  • 19
    Wright, Michael Ian
    Investigator born in November 1967
    Individual (6 offsprings)
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
  • 20
    Poletyllo, Stefan Lucian
    Private Investigator born in August 1946
    Individual
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 21
    Blackburn, Timothy Nicholas
    Enquiry Agent born in November 1947
    Individual
    Officer
    1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Blackburn, Timothy Nicholas
    Legal Agent born in November 1947
    Individual
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 22
    Moores, Paul
    Professional Investigator born in September 1961
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-04-27
    OF - Director → CIF 0
  • 23
    Lee, Philip
    Investigator born in October 1952
    Individual (1 offspring)
    Officer
    2002-04-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 24
    Scott Archer, Zena Philippa
    Consultant Investigator born in June 1921
    Individual
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Director → CIF 0
    Scott Archer, Zena
    Retired born in June 1921
    Individual
    Officer
    2000-12-13 ~ 2001-04-21
    OF - Director → CIF 0
  • 25
    Brown, Nigel
    Risk Manager born in January 1958
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 26
    Atkinson, Clifford
    Legal Agent born in February 1948
    Individual
    Officer
    2008-04-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 27
    Goldberg, Alfred
    Private Investigator born in April 1950
    Individual (3 offsprings)
    Officer
    1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
  • 28
    Harrison, Ronald Kenneth
    Professional Investigator born in July 1951
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Price, Edmund Stuart
    Private Investigator born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator born in July 1945
    Individual (2 offsprings)
    Officer
    2005-04-24 ~ 2008-04-20
    OF - Director → CIF 0
    Price, Edmond Stuart
    Investigator
    Individual (2 offsprings)
    Officer
    2005-04-24 ~ 2007-04-21
    OF - Secretary → CIF 0
    2008-04-20 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 30
    Peachman, Mark Wayne
    Private Investigator born in October 1961
    Individual (1 offspring)
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Company Director born in October 1961
    Individual (1 offspring)
    1997-04-19 ~ 1998-04-24
    OF - Director → CIF 0
    Peachman, Mark Wayne
    Professional Investigator born in October 1961
    Individual (1 offspring)
    2008-04-20 ~ 2014-04-26
    OF - Director → CIF 0
    2016-09-01 ~ 2019-05-11
    OF - Director → CIF 0
  • 31
    Engel, Michael
    Private Investigator born in March 1928
    Individual
    Officer
    ~ 1993-05-08
    OF - Director → CIF 0
  • 32
    Shelmerdine, Eric
    Private Investigator born in July 1945
    Individual
    Officer
    1994-04-23 ~ 1996-04-20
    OF - Director → CIF 0
    Shelmerdine, Eric
    Co Director
    Individual
    Officer
    2007-04-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 33
    Okey, Peter Gerald
    Private Investigator born in March 1935
    Individual
    Officer
    1992-08-20 ~ 1999-04-24
    OF - Director → CIF 0
    Okey, Peter Gerald
    Director born in March 1935
    Individual
    1999-10-27 ~ 2000-04-15
    OF - Director → CIF 0
  • 34
    Imossi, Anthony
    Investigator In The Private Sector born in October 1955
    Individual (2 offsprings)
    Officer
    2008-04-20 ~ 2016-09-14
    OF - Director → CIF 0
  • 35
    Storey, Patricia Ann
    Private Investigator born in April 1944
    Individual
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
    1994-04-23 ~ 1995-04-23
    OF - Director → CIF 0
  • 36
    Howard, Kevin
    Investigator In The Private Sector born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 37
    Farrington, Peter John
    Investigator born in November 1963
    Individual (3 offsprings)
    Officer
    2009-04-18 ~ 2010-04-17
    OF - Director → CIF 0
    Farrington, Peter John
    Born in November 1963
    Individual (3 offsprings)
    2011-04-09 ~ 2013-04-27
    OF - Director → CIF 0
    Farrington, Peter John
    Director born in November 1963
    Individual (3 offsprings)
    2016-04-23 ~ 2017-10-24
    OF - Director → CIF 0
  • 38
    Rivers, George Robert
    Private Investigator born in May 1930
    Individual
    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
    Officer
    ~ 1996-04-20
    OF - Secretary → CIF 0
    2001-04-21 ~ 2005-04-24
    OF - Secretary → CIF 0
  • 39
    Wood, Richard John
    Professional Investigator born in June 1960
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 40
    Fairbrother, Ian Burton
    Professional Investigator born in March 1945
    Individual
    Officer
    1997-04-19 ~ 1999-04-24
    OF - Director → CIF 0
  • 41
    Martin, Sarah
    Investigator born in May 1966
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 42
    Coates, Andrew John
    Bailiff born in November 1964
    Individual (12 offsprings)
    Officer
    2009-05-08 ~ 2010-04-17
    OF - Director → CIF 0
  • 43
    Hillier, Martin
    Investigator born in May 1964
    Individual (2 offsprings)
    Officer
    1996-04-20 ~ 1999-04-24
    OF - Director → CIF 0
    Hillier, Martin
    Investigator
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 44
    Smith, Norman
    Private Investigator born in December 1928
    Individual
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
    Smith, Norman
    Professional Investigator born in December 1928
    Individual
    1995-04-22 ~ 2000-04-16
    OF - Director → CIF 0
  • 45
    Peachman, Paul Barrie
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1997-04-19
    OF - Director → CIF 0
    Peachman, Paul Barrie
    Individual (1 offspring)
    Officer
    1996-04-20 ~ 1997-04-19
    OF - Secretary → CIF 0
  • 46
    Bryon, David Gareth
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2016-04-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 47
    Stephens, Victor
    Investigator born in August 1945
    Individual
    Officer
    2001-04-21 ~ 2003-04-12
    OF - Director → CIF 0
  • 48
    Butler, Vincent
    Director born in April 1969
    Individual (1 offspring)
    Officer
    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
    2020-05-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 49
    Sorrell, Rosemary Dixon
    Private Investigator born in March 1927
    Individual
    Officer
    1996-09-11 ~ 2001-04-21
    OF - Director → CIF 0
  • 50
    Hartley, Jillian Irene
    Investigator born in April 1946
    Individual
    Officer
    1999-04-24 ~ 2001-04-21
    OF - Director → CIF 0
  • 51
    Macinnes, John Alexander
    Investigator born in May 1964
    Individual
    Officer
    1998-04-24 ~ 1999-10-27
    OF - Director → CIF 0
  • 52
    Potter, Edward Ralph
    Private Investigator born in December 1947
    Individual (3 offsprings)
    Officer
    2009-04-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 53
    Smith, Alan Richard
    Commercail Fraud Investigators born in March 1947
    Individual (9 offsprings)
    Officer
    2015-04-25 ~ 2016-09-15
    OF - Director → CIF 0
    Smith, Alan Richard
    Professional Investigator born in March 1947
    Individual (9 offsprings)
    2016-09-01 ~ 2017-05-10
    OF - Director → CIF 0
    Smith, Alan Richard
    Company Director born in March 1947
    Individual (9 offsprings)
    2018-05-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Mckee, Michael
    Private Investigator born in June 1937
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 55
    Jacques-turner, Richard David
    Professional Investigator born in May 1937
    Individual
    Officer
    1992-05-09 ~ 1999-02-03
    OF - Director → CIF 0
  • 56
    Paul, Jennifer Sarah
    Private Investigator born in June 1950
    Individual
    Officer
    1994-04-23 ~ 1995-04-22
    OF - Director → CIF 0
    1996-04-20 ~ 1996-09-06
    OF - Director → CIF 0
  • 57
    Newman, Richard John
    Bailiff born in January 1950
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2008-04-20
    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
1,335 GBP2023-10-31
6,683 GBP2022-10-31
Cash at bank and in hand
188,560 GBP2023-10-31
Current Assets
189,895 GBP2023-10-31
193,408 GBP2022-10-31
Net Current Assets/Liabilities
175,895 GBP2023-10-31
177,208 GBP2022-10-31
Net Assets/Liabilities
175,895 GBP2023-10-31
177,208 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
175,895 GBP2023-10-31
177,208 GBP2022-10-31
Equity
175,895 GBP2023-10-31
177,208 GBP2022-10-31
Trade Debtors/Trade Receivables
612 GBP2023-10-31
Other Debtors
723 GBP2023-10-31
6,683 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96 GBP2023-10-31
1,916 GBP2022-10-31
Other Creditors
Amounts falling due within one year
13,904 GBP2023-10-31
14,038 GBP2022-10-31
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 (54 years 6 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
Active 2
  • 1
    QUALIFICATIONS FOR INDUSTRY LLP - 2011-09-19
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2012-03-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2012-03-01 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.