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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hayward, Mark Stephen

    Related profiles found in government register
  • Hayward, Mark Stephen
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH

      IIF 1 IIF 2
    • icon of address Valero Energy Ltd, 1 Canada Square, London, E14 5AA, England

      IIF 3
  • Hayward, Mark Stephen
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, RH6 0JE, England

      IIF 4
    • icon of address One Bartholomew Close, London, EC1A 7BL, England

      IIF 5
    • icon of address Valero Energy Ltd, 1 Canada Square, London, E14 5AA, United Kingdom

      IIF 6
  • Hayward, Mark Stephen
    British oil & gas executive born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44-46, Old Steine, Brighton, BN1 1NH

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 3 - Director → ME
  • 2
    SETCALL LIMITED - 1996-07-10
    icon of address Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 2 - Director → ME
  • 3
    WORTHLIST PROJECTS LIMITED - 1993-08-09
    icon of address Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    TOWCROWN LIMITED - 1994-03-01
    icon of address Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-07 ~ 2023-04-24
    IIF 5 - Director → ME
    icon of calendar 2024-08-15 ~ 2025-07-07
    IIF 4 - Director → ME
  • 2
    STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,511 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2021-12-30
    IIF 6 - Director → ME
  • 3
    HIVEGUILD LIMITED - 1991-01-09
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-15 ~ 2021-10-13
    IIF 7 - Director → ME

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