Tracing, Due Diligence / Intelligence Reports & Process Serving

The Palatine (R&D) Group is a Tracing and Information Agency with over 100 years of experience (originally formed as a Trade Protection Office) predominantly providing Debtor Tracing Services, Due Diligence Reports reports for Tenant Checks and Pre-Sue Enquiries etc, and Process Serving tailored to our customers specifications.

All work is conducted compliantly and discreetly and we are affiliated to a number of professional trade associations.

We provide information on individuals, and any type of business in the UK. We aim to provide powerful search facilities giving you the information you need whilst ensuring that our service remains flexible and value for money.

In addition to providing standard searches and reports we are also accredited to provide DVLA Registered Keeper Checks. This is available under special circumstances. Please contact us for further details.

  • We do not make lending decisions
  • We do not know why a consumer has been refused credit
  • We do not hold a blacklist of people or properties
  • We do provide information that helps people resolve problems

Simple to use online services

Simple to use online services

We utilise a large number of subscriber databases to complete our work, which will include the following: Electoral Roll (1990-current), CCJs, Insolvency data, Directorships (Business Involvement) and Property Ownership information (including ownership details and purchase price where available).

We provide a variety of reports to suit your budget, but all include a credit recommendation, CCJs and any Director's details.

Our Limited Company reports are comprehensive with a score and credit limit but non limited businesses do not file financial data. However, we will provide where available, the trading address, Principal(s), number of employees, CCJs and as much information that is available to recommend a monthly credit limit.

Trace debtors online

Trace debtors online

We have a team of dedicated tracers who are fully trained experts to trace individual debtors or businesses that have "Gone Away".

This service is intended for bulk users only. Should you require a "one off" trace, please visit www.tracedebtors.com

Start a Trace

Thanks, Sam - efficient as ever!!!!
Will send remittance by return when I receive invoice.
Many thanks

David - Solicitors

Chris
Can you also turn water into wine!!!!?
Thanks a lot
Your'e a top man

James - Debt Collection

Due to your fantastic trace work, I am pleased to report that we successfully returned our clients property that has been missing for some time.
Thank you so much as always, your hard work never goes unnoticed.

JC - Bailiff

Hi Chris,
Thank you for the excellent work on Mr XXXXX who is now in contact with us again. I look forward to receiving your invoice.

Solicitors

Elaine,
Thank you so much that was extremely swift service.
Kind regards,

Helen - Debt Collector


Due Diligence / Credit Reference Reports
Palatine (R&D) Group provides due diligence reports on individuals and credit reference reports on limited companies and small businesses together with a thorough debtor tracing service by Post, Telephone, Fax or
E-mail.

Process Serving
Palatine (R&D) Group offers a nationwide process serving facility on fixed rates whereby all documents are personally served within strict time frames.

Databases
Palatine (R&D) Group also provides online access to various databases for debtor tracing and basic due diligence purposes. This is mainly supplied to Debt Collectors, Solicitors, Bailiffs, Trace Agents, Investigators and Enquiry Agents and allows them to access the best available source for the most up to date and comprehensive data available (at the most cost effective basis!)