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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
    Fitchett, Frank Bowker Scaife
    Private Investigator born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-02-12
    OF - Director → CIF 0
  • 2
    Horne, Christopher John
    Tutor born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-10-08
    OF - Director → CIF 0
  • 3
    Tolan, Barbara
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 4
    Black, John William
    Professional Investigator born in May 1940
    Individual (2 offsprings)
    Officer
    2001-10-06 ~ 2004-10-23
    OF - Director → CIF 0
  • 5
    Barrow, John William
    Investigator born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-09-23
    OF - Director → CIF 0
  • 6
    Carratu, Richard Peter
    Individual (3 offsprings)
    Officer
    1998-10-03 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 7
    Pryke, David John
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Langley, Stephen John
    Investigator born in April 1977
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Blackwell, Andrew Paul
    Security Manager born in December 1960
    Individual (4 offsprings)
    Officer
    1999-10-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Whittington, Michael Christopher John
    Investigator born in October 1961
    Individual (7 offsprings)
    Officer
    2004-10-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Hughes, Paul
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Hopkins, Ian John
    Professional Investigator born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 2010-10-22
    OF - Director → CIF 0
    Hopkins, Ian John
    Retired born in March 1946
    Individual (4 offsprings)
    2011-10-21 ~ 2013-11-22
    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
    Walker, Alexander
    Messenger At Arms born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-10-16
    OF - Director → CIF 0
  • 15
    Benorthan, Nicole
    Born in June 1992
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Stephen John
    Investigator born in September 1954
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2022-05-01
    OF - Director → CIF 0
  • 17
    Akehurst, Richard Charles
    Investigator born in February 1947
    Individual (3 offsprings)
    Officer
    2001-10-06 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Wright, Peter James
    Professional Investigator born in August 1936
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1996-10-12
    OF - Director → CIF 0
  • 19
    Amsel, Nicola Helen
    Professional Investigator born in August 1958
    Individual (2 offsprings)
    Officer
    2001-10-06 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Collins, Brian
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Smith, Jane
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 24
    Cooper, Guy
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 25
    Marr, Alan John
    Professional Investigator born in June 1942
    Individual (3 offsprings)
    Officer
    1994-10-08 ~ 2001-10-06
    OF - Director → CIF 0
  • 26
    Jones, Peter Hall
    Investigator Author born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-10-04
    OF - Director → CIF 0
  • 27
    Hanchett, John Albert
    Professional Investigator born in January 1943
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1996-10-12
    OF - Director → CIF 0
  • 28
    Bateman, John Dennis
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 29
    Lee, Richard Arthur
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2017-10-31
    OF - Director → CIF 0
    Lee, Richard Arthur
    Director born in July 1955
    Individual (5 offsprings)
    2022-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Cole, Hamish Donald
    Investigator born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-10-04
    OF - Director → CIF 0
  • 31
    Bradshaw, Richard Ian
    Investigator born in December 1962
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 32
    Grant, Stephen John
    Investigator born in May 1961
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-10-16
    OF - Director → CIF 0
  • 33
    Bunting, Roger Eric
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 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
  • 34
    Gannon, James Brian Michael
    Security Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    1998-10-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 35
    Rideough, Dudley
    Investigator born in July 1945
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 1998-12-17
    OF - Director → CIF 0
  • 36
    Davies, Tom Lewis
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    1999-10-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 37
    Hoffmann, Ruth
    Criminologist born in April 1943
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 38
    Harrison-griffiths, James William
    Investigator born in January 1946
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 39
    Tolan, Brendan William
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2019-08-03
    OF - Director → CIF 0
  • 40
    Gough, Michael Robert
    Investigator born in September 1936
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1998-10-03
    OF - Director → CIF 0
  • 41
    Ward, Susan
    Professional Investigator born in March 1953
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-05-21
    OF - Director → CIF 0
  • 42
    Thomson, Malcolm Watson
    Handwriting Expert born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-01-15
    OF - Director → CIF 0
  • 43
    Pettitt, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Simon Mclaren
    Security Consultant born in February 1953
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2017-10-31
    OF - Director → CIF 0
    Smith, Simon Mclaren
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 45
    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
    (before 1992-06-30) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 46
    Cumming, Richard Paul, Mr.
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 47
    Herridge, Roy
    Investigator born in August 1938
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 48
    Palmer, David Charles
    Retired Police Officer born in December 1961
    Individual (1 offspring)
    Officer
    1996-10-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 49
    Wigginton, Peter Edward
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-08-10
    OF - Secretary → CIF 0
  • 50
    Lewis, Peter
    Human Resource Consultant born in December 1937
    Individual (1 offspring)
    Officer
    1999-03-21 ~ 2001-10-06
    OF - Director → CIF 0
  • 51
    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
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
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,152 GBP2025-03-31
1,816 GBP2024-03-31
Fixed Assets
2,152 GBP2025-03-31
1,816 GBP2024-03-31
Debtors
400 GBP2024-03-31
Cash at bank and in hand
82,912 GBP2025-03-31
68,848 GBP2024-03-31
Current Assets
82,912 GBP2025-03-31
69,248 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,188 GBP2025-03-31
-1,531 GBP2024-03-31
Net Current Assets/Liabilities
81,724 GBP2025-03-31
67,717 GBP2024-03-31
Total Assets Less Current Liabilities
83,876 GBP2025-03-31
69,533 GBP2024-03-31
Net Assets/Liabilities
83,876 GBP2025-03-31
69,533 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
83,876 GBP2025-03-31
69,533 GBP2024-03-31
Equity
83,876 GBP2025-03-31
69,533 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,309 GBP2025-03-31
2,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,309 GBP2025-03-31
2,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,157 GBP2025-03-31
684 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,157 GBP2025-03-31
684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,152 GBP2025-03-31
1,816 GBP2024-03-31
Other Debtors
400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,188 GBP2025-03-31
1,531 GBP2024-03-31
  • 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 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.