---
title: "UPTON'S OF SAFFRON WALDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f458164-4c04-5f2b-bc9f-db67bedcef4e
json: https://whiteintel.dev/api/public/dossier/1f458164-4c04-5f2b-bc9f-db67bedcef4e
identifier: oo:GB-COH-03519399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPTON'S OF SAFFRON WALDEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03519399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f458164-4c04-5f2b-bc9f-db67bedcef4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f458164-4c04-5f2b-bc9f-db67bedcef4e  

## Ownership & control

### Owners / controllers

- **A & H UPTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69043cc6-c6a8-5c59-a17b-fc504815bf64
- **Adrian John Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/5733056a-54c9-54ba-bf64-e387b238fef7
- **Andrew John Upton** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2c64366-3bc4-5d8e-ab05-0d2a9d876467
- **Adrian John Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c39a0424-af5c-4a78-ab52-e6696a3f22cc
- **Andrew John Upton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58c932db-7440-4a5d-b890-9142e985283c
- **A & H UPTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69043cc6-c6a8-5c59-a17b-fc504815bf64

### UBO chain (walk to the ultimate owner)

1. **A & H UPTON LIMITED** — beneficial owner 100% → *UPTON'S OF SAFFRON WALDEN LIMITED*
1. **Adrian John Dyer** — beneficial owner 50% → *UPTON'S OF SAFFRON WALDEN LIMITED*
1. **Andrew John Upton** — beneficial owner 50% → *UPTON'S OF SAFFRON WALDEN LIMITED*
1. **Adrian John Dyer** — beneficial owner 37.5% → *UPTON'S OF SAFFRON WALDEN LIMITED*
1. **Andrew John Upton** — beneficial owner 37.5% → *UPTON'S OF SAFFRON WALDEN LIMITED*
1. **A & H UPTON LIMITED** — beneficial owner 87.5% → *UPTON'S OF SAFFRON WALDEN LIMITED*
2. **Mrs Helen Laird Upton** — beneficial owner 50% → *A & H UPTON LIMITED*
2. **Andrew John Upton** — beneficial owner 37.5% → *A & H UPTON LIMITED*
2. **Mrs Helen Laird Upton** — beneficial owner 37.5% → *A & H UPTON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03519399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-27
- **Registered office:** Salisbury House, Station Road, Cambridge, CB1 2LA
- **SIC:** 71200

### Officers

- UPTON, Andrew John — director · British · appointed 1998-02-27
- DYER, Adrian John — secretary · British · appointed 1998-02-27 · resigned 2019-12-03
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-27 · resigned 1998-02-27
- DYER, Adrian John — director · British · appointed 1998-02-27 · resigned 2019-12-03
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1998-02-27 · resigned 1998-02-27

### Beneficial owners (Persons with Significant Control)

- [A & H Upton Limited](https://whiteintel.dev/entity/69043cc6-c6a8-5c59-a17b-fc504815bf64) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-03
- Adrian John Dyer — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-03
- Andrew John Upton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03519399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03519399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPTON'S OF SAFFRON WALDEN LIMITED**. Human view: https://whiteintel.dev/entity/1f458164-4c04-5f2b-bc9f-db67bedcef4e · Structured JSON: https://whiteintel.dev/api/public/dossier/1f458164-4c04-5f2b-bc9f-db67bedcef4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._