Who owns Defacto T2 Limited?

In the current sources, Defacto T2 Limited is connected to Mr Allan Jardine Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Defacto T2 Limited's risk level?

WhiteIntel flags Defacto T2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Defacto T2 Limited appear across sources?

Defacto T2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Defacto T2 Limited

Name: Defacto T2 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Defacto T2 Limited, Company, GB

Defacto T2 Limited — dissolved UK company, incorporated 2017 (gb-coh:10643838). UBO chain traced 1 hop, 1 owner, 1 holding, 7 officers. Every claim linked to…

GB-COH 10643838Inc. 28 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-02-28
Legal form: ltd
Activity: 74990
Registered office: 17th Floor 125 Old Broad Street, London, EC2N 1AR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Defacto T2 Limited
- Mr Allan Jardine Johnston· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Defacto T2 Limited
- BSPF NOMINEE LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Defacto T2 Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Defacto T2 Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Defacto T2 Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10643838
Status: dissolved
Type: ltd
Incorporated: 2017-02-28
Registered office: 17th Floor 125 Old Broad Street, London, EC2N 1AR, England
SIC: 74990

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLAYDON, Catherine
- director · Canadian · appointed 2017-12-14 · Companies House
●
CORTEN, Shaun
- director · British · appointed 2017-12-14 · Companies House
●
GREENFIELD, Keith
- director · British · appointed 2017-12-14 · Companies House
●
BSPF NOMINEE LIMITED
Also holds roles at 1 other company
- B.S. PENSION FUND TRUSTEE LIMITEDbeneficial owner
●
JOHNSTON, Allan Jardine
- director · British · appointed 2017-02-28 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-12-14 · CH · PSC register
●
NAIK, Varsha
- secretary · appointed 2017-12-18 · resigned · Companies House
●
REES, Peter
- director · British · appointed 2017-12-14 · resigned · Companies House
●
REGAN, Joanna Mary
- director · British · appointed 2017-12-14 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Defacto T2 Limited?: In the current sources, Defacto T2 Limited is connected to Mr Allan Jardine Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Defacto T2 Limited's risk level?: WhiteIntel flags Defacto T2 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Defacto T2 Limited appear across sources?: Defacto T2 Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Defacto T2 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Defacto T2 Limited — nothing is disclosed before that.

Claim this record