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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 51
  • 1
    Whittington, Michael Christopher John
    Investigator born in October 1961
    Individual (7 offsprings)
    Officer
    2004-10-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Benorthan, Nicole
    Born in June 1992
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Stephen John
    Investigator born in April 1977
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Amsel, Nicola Helen
    Professional Investigator born in August 1958
    Individual (2 offsprings)
    Officer
    2001-10-06 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Marr, Alan John
    Professional Investigator born in June 1942
    Individual (3 offsprings)
    Officer
    1994-10-08 ~ 2001-10-06
    OF - Director → CIF 0
  • 6
    Newman, Richard John
    External Quality Advisor born in January 1950
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2014-10-17
    OF - Director → CIF 0
    Newman, Richard John
    Retired born in January 1950
    Individual (3 offsprings)
    2017-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Smith, Simon Mclaren
    Security Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2017-10-31
    OF - Director → CIF 0
    Smith, Simon Mclaren
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Hoffmann, Ruth
    Criminologist born in April 1943
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Gough, Michael Robert
    Investigator born in September 1936
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 10
    Lewis, Peter
    Human Resource Consultant born in December 1937
    Individual (1 offspring)
    Officer
    1999-03-21 ~ 2001-10-06
    OF - Director → CIF 0
  • 11
    Ward, Susan
    Professional Investigator born in March 1953
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Bradshaw, Richard Ian
    Investigator born in December 1962
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Rich, Stuart John
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    1998-10-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Thomson, Malcolm Watson
    Handwriting Expert born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
  • 15
    Bunting, Roger Eric
    Born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    Bunting, Roger Eric
    Investigator born in January 1946
    Individual (1 offspring)
    2001-10-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 16
    Cole, Hamish Donald
    Investigator born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-10-04
    OF - Director → CIF 0
  • 17
    Rideough, Dudley
    Investigator born in July 1945
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 1998-12-17
    OF - Director → CIF 0
  • 18
    Hughes, Paul
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-04-19
    OF - Director → CIF 0
  • 19
    Gannon, James Brian Michael
    Security Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    1998-10-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Akehurst, Richard Charles
    Investigator born in February 1947
    Individual (3 offsprings)
    Officer
    2001-10-06 ~ 2007-02-12
    OF - Director → CIF 0
  • 21
    Grant, Stephen John
    Investigator born in May 1961
    Individual (4 offsprings)
    Officer
    ~ 1999-10-16
    OF - Director → CIF 0
  • 22
    Jones, Peter Hall
    Investigator Author born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-10-04
    OF - Director → CIF 0
  • 23
    Pryke, David John
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 24
    Tolan, Barbara
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 25
    Horne, Christopher John
    Tutor born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1994-10-08
    OF - Director → CIF 0
  • 26
    Wright, Peter James
    Professional Investigator born in August 1936
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1996-10-12
    OF - Director → CIF 0
  • 27
    Tolan, Brendan William
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2019-08-03
    OF - Director → CIF 0
  • 28
    Cole, James Donald
    Company Secretary born in August 1935
    Individual (2 offsprings)
    Officer
    1994-10-08 ~ 1997-10-04
    OF - Director → CIF 0
    Cole, James Donald
    Investigatory Consultant born in August 1935
    Individual (2 offsprings)
    2012-06-29 ~ 2013-08-07
    OF - Director → CIF 0
    Cole, James Donald
    Individual (2 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 29
    Carratu, Richard Peter
    Individual (3 offsprings)
    Officer
    1998-10-03 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 30
    Walker, Alexander
    Messenger At Arms born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-10-16
    OF - Director → CIF 0
  • 31
    Cooper, Guy
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 32
    Bateman, John Dennis
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 33
    Herridge, Roy
    Investigator born in August 1938
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Harrison-griffiths, James William
    Investigator born in January 1946
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    Lee, Richard Arthur
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2017-10-31
    OF - Director → CIF 0
    Lee, Richard Arthur
    Director born in July 1955
    Individual (4 offsprings)
    2022-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 36
    Collins, Brian
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Wigginton, Peter Edward
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-08-10
    OF - Secretary → CIF 0
  • 38
    Smith, Jane
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 39
    Smith, Stephen John
    Investigator born in September 1954
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 40
    Fitchett, Frank Bowker Scaife
    Private Investigator born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
  • 41
    Davies, Tom Lewis
    Company Director born in November 1943
    Individual (4 offsprings)
    Officer
    1999-10-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Pettitt, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 43
    Evans, Glyn
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Evans, Glyn
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 44
    Hopkins, Ian John
    Professional Investigator born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2010-10-22
    OF - Director → CIF 0
    Hopkins, Ian John
    Retired born in March 1946
    Individual (3 offsprings)
    2011-10-21 ~ 2013-11-22
    OF - Director → CIF 0
  • 45
    Hanchett, John Albert
    Professional Investigator born in January 1943
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1996-10-12
    OF - Director → CIF 0
  • 46
    Black, John William
    Professional Investigator born in May 1940
    Individual (2 offsprings)
    Officer
    2001-10-06 ~ 2004-10-23
    OF - Director → CIF 0
  • 47
    Blackwell, Andrew Paul
    Security Manager born in December 1960
    Individual (4 offsprings)
    Officer
    1999-10-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 48
    Cumming, Richard Paul, Mr.
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 49
    Walker, Brian Andrew
    Investigator born in August 1966
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2018-10-26
    OF - Director → CIF 0
    Walker, Brian Andrew
    Investigator
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2001-04-01
    OF - Secretary → CIF 0
    2003-08-10 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 50
    Barrow, John William
    Investigator born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-23
    OF - Director → CIF 0
  • 51
    Palmer, David Charles
    Retired Police Officer born in December 1961
    Individual (1 offspring)
    Officer
    1996-10-12 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)

Period: 1978-08-31 ~ now
Company number: 01386248
Registered name
INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE) - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,816 GBP2024-03-31
2,421 GBP2023-03-31
Fixed Assets
1,816 GBP2024-03-31
2,421 GBP2023-03-31
Debtors
400 GBP2024-03-31
Cash at bank and in hand
68,848 GBP2024-03-31
60,019 GBP2023-03-31
Current Assets
69,248 GBP2024-03-31
60,019 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,531 GBP2024-03-31
-1,473 GBP2023-03-31
Net Current Assets/Liabilities
67,717 GBP2024-03-31
58,546 GBP2023-03-31
Total Assets Less Current Liabilities
69,533 GBP2024-03-31
60,967 GBP2023-03-31
Net Assets/Liabilities
69,533 GBP2024-03-31
60,967 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
69,533 GBP2024-03-31
60,967 GBP2023-03-31
Equity
69,533 GBP2024-03-31
60,967 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
684 GBP2024-03-31
79 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684 GBP2024-03-31
79 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,816 GBP2024-03-31
2,421 GBP2023-03-31
Other Debtors
400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,531 GBP2024-03-31
1,473 GBP2023-03-31
  • INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)
    Info
    Registered number 01386248
    27 Pelham Road, Beckenham BR3 4SQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-08-31 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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