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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.

Parent entities and officers
Active 2
  • 1
    Exelby, Robert
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Robert Exelby
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bennington, Shaun
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Stewart, John
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 2
    Simson, Bruce Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Exelby, Ronald
    Managing Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 2014-05-20
    OF - Director → CIF 0
  • 4
    Exelby, Michael
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Director → CIF 0
    Mr Michael Exelby
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2018-09-07 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXELBY SERVICES LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • EXELBY SERVICES LIMITED
    Info
    Registered number 01292114
    icon of addressConeygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire DL7 9FE
    PRIVATE LIMITED COMPANY incorporated on 1976-12-23 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • EXELBY SERVICES LIMITED
    S
    Registered number 01292114
    icon of addressConeygarth House, Leases Road, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9FE
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConeygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.